N-PX 1 fp0044509_npx.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

 

Investment Company Act file number: 811-6618

 

First Investors Equity Funds

(Exact name of registrant as specified in charter)

 

40 Wall Street

10th Floor

New York, NY 10005

(Address of principal executive offices)

 

Joseph I. Benedek

Foresters Investment Management Company, Inc.

Raritan Plaza I

8th Floor

Edison, NJ 08837-3620

(Name and address of agent for service)

 

Registrant's telephone number, including area code: 1-212-858-8000

 

Date of Fiscal year-end: 9/30/2019

 

Date of reporting period: 7/1/2018 - 6/30/2019

 

 

 

Item 1. Proxy Voting Record

 

First Investors Covered Call Strategy Fund

 

 

PARKER-HANNIFIN CORPORATION
Security 701094104 Meeting Type Annual
Ticker Symbol PH Meeting Date 24-Oct-2018
ISIN US7010941042 Agenda 934879644 - Management
Record Date 31-Aug-2018 Holding Recon Date 31-Aug-2018
City / Country /   United Vote Deadline Date 23-Oct-2018
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed
by
Vote For/Against
Management
Preferred Provider
Recommendation
1a. Election of director: Lee C. Banks Management For For For
1b. Election of director: Robert G. Bohn Management For For For
1c. Election of director: Linda S. Harty Management For For For
1d. Election of director: Kevin A. Lobo Management For For For
1e. Election of director: Candy M. Obourn Management For For For
1f. Election of director: Joseph Scaminace Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1g. Election of director: Ake Svensson Management For For For
1h. Election of director: James R. Verrier Management For For For
1i. Election of director: James L. Wainscott Management For For For
1j. Election of director: Thomas L. Williams Management Against Against Against
 

Comments: Chairman of the Board and the Company earns a Cyber Security Risk Rating of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cyber security should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization’s reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board.

 

Combined CEO and Board Chair positions

 

According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability.

 
2. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019. Management Against Against Against
 

Comments: At Egan-Jones Proxy Services we review relevant factors, both qualitative and quantitative in nature, before issuing a recommendation regarding the ratification of appointment of independent auditors. We believe that auditor rotation every seven years, a ratio of non-audit fees and total fees not exceeding 50%, a lack of significant and material disciplinary actions taken against the Company’s Auditor and any financial interest of the auditor in or association with the Company are the minimum criteria that should be taken into consideration in ensuring the auditor’s independence.

 

The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers. Management For For For
4. Approval of an amendment to our Code of Regulations to permit proxy access. Management For For For
5. Amendment to our Code of Regulations to allow the Board to amend our Code of Regulations to the extent permitted by Ohio law. Management Against Against Against
  Comments: We believe that the amendment is not fair to and not in the best interests of the shareholders. As such, we recommend a vote AGAINST this Proposal.  
Account
Number
Custodian Ballot Shares   Unavailable
Shares
  Vote Date Date
Confirmed
000183239 BNY MELLON 41,000   0   08-Oct-2018 25-Oct-2018
MICROSOFT CORPORATION
Security 594918104 Meeting Type Annual
Ticker Symbol MSFT Meeting Date 28-Nov-2018
ISIN US5949181045 Agenda 934884544 - Management
Record Date 26-Sep-2018 Holding Recon Date 26-Sep-2018
City / Country /   United Vote Deadline Date 27-Nov-2018
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed
by
Vote For/Against
Management
Preferred Provider
Recommendation
1a. Election of Director: William H. Gates lll Management For For For
1b. Election of Director: Reid G. Hoffman Management For For For
1c. Election of Director: Hugh F. Johnston Management For For For
1d. Election of Director: Teri L. List-Stoll Management For For For
1e. Election of Director: Satya Nadella Management For For For
1f. Election of Director: Charles H. Noski Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit and Nominating Committees According to Egan-Jones’ Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1g. Election of Director: Helmut Panke Management For For For
1h. Election of Director: Sandra E. Peterson Management For For For
1i. Election of Director: Penny S. Pritzker Management For For For
1j. Election of Director: Charles W. Scharf Management For For For
1k. Election of Director: Arne M. Sorenson Management For For For
1l. Election of Director: John W. Stanton Management For For For
1m. Election of Director: John W. Thompson Management For For For
1n. Election of Director: Padmasree Warrior Management For For For
2. Advisory vote to approve named executive officer compensation Management For For For
3. Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2019 Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
Account
Number
Custodian Ballot Shares   Unavailable
Shares
  Vote Date Date
Confirmed
000183239 BNY MELLON 143,400   0   12-Nov-2018 29-Nov-2018
MEDTRONIC PLC
Security G5960L103 Meeting Type Annual
Ticker Symbol MDT Meeting Date 07-Dec-2018
ISIN IE00BTN1Y115 Agenda 934889215 - Management
Record Date 09-Oct-2018 Holding Recon Date 09-Oct-2018
City / Country /   United Vote Deadline Date 06-Dec-2018
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed
by
Vote For/Against
Management
Preferred Provider
Recommendation
1a. Election of Director: Richard H. Anderson Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit, Compensation and Nominating Committees According to Egan-Jones’ Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1b. Election of Director: Craig Arnold Management For For For
1c. Election of Director: Scott C. Donnelly Management For For For
1d. Election of Director: Randall J. Hogan III Management For For For
1e. Election of Director: Omar Ishrak Management Against Against Against
  Comments: Combined CEO and Board Chair positions According to Egan-Jones’ Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. Chairman of the Board and the Company earns a Cyber Security Risk Rating of Needs Attention  Egan-Jones’ Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cyber security should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization’s reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board.  
1f. Election of Director: Michael O. Leavitt Management For For For
1g. Election of Director: James T. Lenehan Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit Committee According to Egan-Jones’ Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1h. Election of Director: Elizabeth Nabel, M.D. Management For For For
1i. Election of Director: Denise M. O’Leary Management For For For
1j. Election of Director: Kendall J. Powell Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones’ Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
2. To ratify, in a non-binding vote, the re-appointment of PricewaterhouseCoopers LLP as Medtronic’s independent auditor for fiscal year 2019 and authorize the Board of Directors, acting through the Audit Committee, to set the auditor’s remuneration. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. To approve in a non-binding advisory vote, named executive officer compensation (a “Say-on-Pay” vote). Management For For For
Account
Number
Custodian Ballot Shares   Unavailable
Shares
  Vote Date Date
Confirmed
000183239 BNY MELLON 172,700   0   22-Nov-2018 10-Dec-2018
CISCO SYSTEMS, INC.
Security 17275R102 Meeting Type Annual
Ticker Symbol CSCO Meeting Date 12-Dec-2018
ISIN US17275R1023 Agenda 934891614 - Management
Record Date 15-Oct-2018 Holding Recon Date 15-Oct-2018
City / Country /   United Vote Deadline Date 11-Dec-2018
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed
by
Vote For/Against
Management
Preferred Provider
Recommendation
1a. Election of Director: M. Michele Burns Management For For For
1b. Election of Director: Michael D. Capellas Management For For For
1c. Election of Director: Mark Garrett Management For For For
1d. Election of Director: Dr. Kristina M. Johnson Management For For For
1e. Election of Director: Roderick C. McGeary Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees

 

According to Egan-Jones’ Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1f. Election of Director: Charles H. Robbins Management Against Against Against
 

Comments: Chairman of the Board and the Company earns a Cyber Security Risk Rating of Needs Attention

 

Egan-Jones’ Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cyber security should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization’s reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board.

 

Combined CEO and Board Chair positions

 

According to Egan-Jones’ Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability.

 
1g. Election of Director: Arun Sarin Management For For For
1h. Election of Director: Brenton L. Saunders Management For For For
1i. Election of Director: Steven M. West Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit Committee

 

According to Egan-Jones’ Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
2. Approval of amendment and restatement of the Employee Stock Purchase Plan. Management For For For
3. Approval, on an advisory basis, of executive compensation. Management For For For
4. Ratification of PricewaterhouseCoopers LLP as Cisco’s independent registered public accounting firm for fiscal 2019. Management Against Against Against
  Comments: After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.  
5. Approval to have Cisco’s Board adopt a policy to have an independent Board chairman. Shareholder For Against For
  Comments: We believe that there is an inherent potential conflict, in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones’ Proxy Guidelines, we recommend a vote FOR this Proposal.  
6. Approval to have Cisco’s Board adopt a proposal relating to executive compensation metrics. Shareholder Against For Against
Account
Number
Custodian Ballot Shares   Unavailable
Shares
  Vote Date Date
Confirmed
000183239 BNY MELLON 273,200   0   03-Dec-2018 13-Dec-2018
COSTCO WHOLESALE CORPORATION    
Security 22160K105 Meeting Type Annual
Ticker Symbol COST Meeting Date 24-Jan-2019
ISIN US22160K1051 Agenda 934911466 - Management
Record Date 19-Nov-2018 Holding Recon Date 19-Nov-2018
City / Country /   United Vote Deadline Date 23-Jan-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed
by
Vote For/Against
Management
Preferred Provider
Recommendation
1. DIRECTOR Management      
  1 Hamilton E. James   Withheld Against Withheld
 

Comments: Affiliated Outside director serving as Board Chair

 

According to Egan-Jones’ Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having a non-independent director serve as the Chairman of the Board. Consequently, we prefer that the Chairman be independent to further ensure board independence and accountability.

 

Chairman of the Board and the Company earns a Cyber Security Risk Rating of Needs Attention

 

Egan-Jones’ Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cyber security should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization’s reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board.

 
  2 John W. Stanton   For For For
  3 Mary A. Wilderotter   For For For
2. Ratification of selection of independent auditors. Management Against Against Against
 

Comments: At Egan-Jones Proxy Services we review relevant factors, both qualitative and quantitative in nature, before issuing a recommendation regarding the ratification of appointment of independent auditors. We believe that auditor rotation every seven years, a ratio of non-audit fees and total fees not exceeding 50%, a lack of significant and material disciplinary actions taken against the Company’s Auditor and any financial interest of the auditor in or association with the Company are the minimum criteria that should be taken into consideration in ensuring the auditor’s independence.

 

The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. Approval, on an advisory basis, of executive  compensation. Management For For For
4. Approval of adoption of the 2019 Incentive Plan. Management For For For
5. Approval to amend Articles of Incorporation to declassify the Board and provide for annual election of directors. Management For For For
6. Approval to amend Articles of Incorporation to eliminate supermajority vote requirement. Management For For For
7. Shareholder proposal regarding prison labor. Shareholder For Against For
  Comments: We believe that transparency is important for evaluating risks and ensuring that investors and stakeholders have adequate information necessary to make informed decisions. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones’ Guidelines, we recommend a vote FOR this Proposal.  
Account
Number
Custodian Ballot Shares   Unavailable
Shares
  Vote Date Date
Confirmed
000183239 BNY MELLON 53,200   0   09-Jan-2019 25-Jan-2019
APPLE INC.
Security 037833100 Meeting Type Annual
Ticker Symbol AAPL Meeting Date 01-Mar-2019
ISIN US0378331005 Agenda 934919359 - Management
Record Date 02-Jan-2019 Holding Recon Date 02-Jan-2019
City / Country /   United Vote Deadline Date 28-Feb-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of director: James Bell Management For For For
1b. Election of director: Tim Cook Management For For For
1c. Election of director: Al Gore Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1d. Election of director: Bob Iger Management For For For
1e. Election of director: Andrea Jung Management For For For
1f. Election of director: Art Levinson Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit Committee

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 

Affiliated Outside director serving as Board Chair

 

According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having a non-independent director serve as the Chairman of the Board. Consequently, we prefer that the Chairman be independent to further ensure board independence and accountability.

 

Chairman of the Board and the Company earns a Cyber Security Risk Rating of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cyber security should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board.

 
1g. Election of director: Ron Sugar Management For For For
1h. Election of director: Sue Wagner Management For For For
2. Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2019 Management Against Against Against
  Comments: After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.  
3. Advisory vote to approve executive compensation Management For For For
4. A shareholder proposal entitled "Shareholder Proxy Access Amendments" Shareholder For Against For
  Comments: We note that the Company has implemented Proxy Access through a change in its bylaws however, we believe that shareholders should have the right to nominate their own representatives according to the shareholders criteria proposed in this proposal. As such we recommend a vote FOR this Proposal.  
5. A shareholder proposal entitled "True Diversity Board Policy" Shareholder For Against For
  Comments: We believe that the proposal warrants shareholder approval. We believe that the proposal would encourage good governance and enhance shareholder value by bringing together a diverse range of skills and experience necessary in building a constructive and challenging board. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Proxy Guidelines, we recommend a vote FOR this Proposal.  
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000183239 BNY MELLON 88,800   0   16-Feb-2019 04-Mar-2019
BROADCOM INC
Security 11135F101 Meeting Type Annual
Ticker Symbol AVGO Meeting Date 01-Apr-2019
ISIN US11135F1012 Agenda 934928598 - Management
Record Date 11-Feb-2019 Holding Recon Date 11-Feb-2019
City / Country /   United Vote Deadline Date 29-Mar-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Mr. Hock E. Tan Management For For For
1b. Election of Director: Dr. Henry Samueli Management For For For
1c. Election of Director: Mr. Eddy W. Hartenstein Management For For For
1d. Election of Director: Ms. Diane M. Bryant Management For For For
1e. Election of Director: Ms. Gayla J. Delly Management For For For
1f. Election of Director: Mr. Check Kian Low Management For For For
1g. Election of Director: Mr. Peter J. Marks Management For For For
1h. Election of Director: Mr. Harry L. You Management For For For
2. Ratification of the appointment of Pricewaterhouse-Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending November 3, 2019. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. To approve amendments to Broadcom's Second Amended and Restated Employee Share Purchase Plan. Management For For For
4. Non-binding, advisory vote to approve compensation of Broadcom's named executive officers. Management For For For
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000183239 BNY MELLON 37,600   0   11-Mar-2019 02-Apr-2019
CELGENE CORPORATION
Security 151020104   Meeting Type Special
Ticker Symbol CELG   Meeting Date 12-Apr-2019
ISIN US1510201049 Agenda 934934274 - Management
Record Date 15-Feb-2019 Holding Recon Date 15-Feb-2019
City / Country /   United Vote Deadline Date 11-Apr-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1 Adoption of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Bristol-Myers Squibb, and Celgene Corporation (Celgene), pursuant to which Burgundy Merger Sub, Inc. will be merged with and into Celgene (the merger). Management For For For
2 Approval of the adjournment from time to time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Celgene special meeting or any adjournment or postponement thereof. Management For For For
3 Approval, on an advisory (non-binding) basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. Management For For For
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000183239 BNY MELLON 75,500   0   03-Apr-2019 15-Apr-2019
CELGENE CORPORATION
Security 151020104 Meeting Type Special
Ticker Symbol CELG Meeting Date 12-Apr-2019
ISIN US1510201049 Agenda 934939642 - Management
Record Date 01-Mar-2019 Holding Recon Date 01-Mar-2019
City / Country /   United Vote Deadline Date 11-Apr-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1. Adoption of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Bristol-Myers Squibb, and Celgene Corporation (Celgene), pursuant to which Burgundy Merger Sub, Inc. will be merged with and into Celgene (the merger). Management For For For
2. Approval of the adjournment from time to time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Celgene special meeting or any adjournment or postponement thereof. Management For For For
3. Approval, on an advisory (non-binding) basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. Management For For For
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000183239 BNY MELLON 75,500   0   03-Apr-2019 15-Apr-2019
WHIRLPOOL CORPORATION
Security 963320106 Meeting Type Annual
Ticker Symbol WHR Meeting Date 16-Apr-2019
ISIN US9633201069 Agenda 934931165 - Management
Record Date 19-Feb-2019 Holding Recon Date 19-Feb-2019
City / Country /   United Vote Deadline Date 15-Apr-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Samuel R. Allen Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1b. Election of Director: Marc R. Bitzer Management Against Against Against
 

Comments: Combined CEO and Board Chair positions

 

According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability.

 

Chairman of the Board and the Company earns a Cyber Security Risk Rating of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cyber security should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board.

 
1c. Election of Director: Greg Creed Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1d. Election of Director: Gary T. DiCamillo Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit Committee

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1e. Election of Director: Diane M. Dietz Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1f. Election of Director: Gerri T. Elliott Management For For For
1g. Election of Director: Michael F. Johnston Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 

Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1h. Election of Director: John D. Liu Management For For For
1i. Election of Director: James M. Loree Management For For For
1j. Election of Director: Harish Manwani Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1k. Election of Director: William D. Perez Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation Committee

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 

Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1l. Election of Director: Larry O. Spencer Management For For For
1m. Election of Director: Michael D. White Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
2. Advisory vote to approve Whirlpool's executive compensation. Management Against Against Against
  Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal.  
3. Ratification of the appointment of Ernst & Young LLP as Whirlpool's independent registered public accounting firm for 2019. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000183239 BNY MELLON 68,000   0   25-Mar-2019 17-Apr-2019
CARNIVAL CORPORATION
Security 143658300 Meeting Type Annual
Ticker Symbol CCL Meeting Date 16-Apr-2019
ISIN PA1436583006 Agenda 934932321 - Management
Record Date 19-Feb-2019 Holding Recon Date 19-Feb-2019
City / Country /   United Vote Deadline Date 15-Apr-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1. To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. Management Against Against Against
 

Comments: Affiliated Outside director serving as Board Chair

 

According to Egan-Jones' Taft-Hartley Proxy Guidelines, there is an inherent potential conflict in having a non-independent director serve as the Chairman of the Board. Consequently, we prefer that the Chairman be independent to further ensure board independence and accountability.

 

Chairman of the Board and the Company earns a Cyber Security Risk Rating of Needs Attention 

Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cyber security should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect

 
2. To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For For
3. To re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For For
4. To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For For
5. To re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. Management Against Against Against
 

Comments: Over-Boarded (CEO)

 

According to Egan-Jones' Proxy Guidelines, the CEO, being the most critical position in a company, should hold no more than one other public directorship to ensure the effective and prudent exercise of his fiduciary duties as a CEO and that his integrity and efficiency are not compromised.

 
6. To re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 

Affiliated Outside director serving as a member of the Audit, Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
7. To re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For For
8. To elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For For
9. To re-elect Sir John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Nominating Committee

 

According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
10. To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
11. To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For For
12. To re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 

Affiliated Outside director serving as a member of the Audit, Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
13. To hold a (non-binding) advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies). Management Against Against Against
  Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Resolution.  
14. To approve the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). Management For For For
15. To re-appoint the UK firm of PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
16. To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
17. To receive the UK accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). Management For For For
18. To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). Management For For For
19. To approve the disapplication of pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). Management For For For
20. To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). Management Against Against Against
  Comments: We note, however, that in absence of the purpose of the proposed share repurchase, we believe that approval of the proposal could be detrimental to the interests of the shareholders and could unintentionally manipulate the Company's true value. As such, we recommend a vote AGAINST this Proposal.  
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000183239 BNY MELLON 53,500   0   28-Mar-2019 17-Apr-2019
BANK OF AMERICA CORPORATION
Security 060505104 Meeting Type Annual
Ticker Symbol BAC Meeting Date 24-Apr-2019
ISIN US0605051046 Agenda 934942360 - Management
Record Date 04-Mar-2019 Holding Recon Date 04-Mar-2019
City / Country /   United Vote Deadline Date 23-Apr-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed
by
Vote For/Against
Management
Preferred Provider
Recommendation
1a. Election of Director: Sharon L. Allen Management For For For
1b. Election of Director: Susan S. Bies Management For For For
1c. Election of Director: Jack O. Bovender, Jr. Management For For For
1d. Election of Director: Frank P. Bramble, Sr. Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Nominating Committee

 

According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1e. Election of Director: Pierre J.P. de Weck Management For For For
1f. Election of Director: Arnold W. Donald Management For For For
1g. Election of Director: Linda P. Hudson Management For For For
1h. Election of Director: Monica C. Lozano Management For For For
1i. Election of Director: Thomas J. May Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Nominating Committee

 

According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1j. Election of Director: Brian T. Moynihan Management Against Against Against
 

Comments: Combined CEO and Board Chair positions

 

According to Egan-Jones' Taft-Hartley Proxy Guidelines, there is an inherent potential conflict in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability.

 
1k. Election of Director: Lionel L. Nowell III Management For For For
1l. Election of Director: Clayton S. Rose Management For For For
1m. Election of Director: Michael D. White Management For For For
1n. Election of Director: Thomas D. Woods Management For For For
1o. Election of Director: R. David Yost Management For For For
1p. Election of Director: Maria T. Zuber Management For For For
2. Approving Our Executive Compensation (an Advisory, Non- binding “Say on Pay” Resolution) Management For For For
3. Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2019. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
4. Amending the Bank of America Corporation Key Employee Equity Plan. Management Against Against Against
  Comments: After taking into account the maximum amount of shareholder equity dilution this proposal could cause, as well as both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the passage of this plan as proposed by the board of directors. We recommend the board seek to align CEO pay more closely with the performance of the company and work to reduce the cost of any similar plan that may be proposed in the future. Therefore, we recommend a vote AGAINST this Proposal.  
5. Report Concerning Gender Pay Equity. Shareholder For Against For
  Comments: We believe that approval of the proposal is necessary and warranted in the Company. Pay disparities by gender in companies, in our view, could bring operational risks and reputational damage that is detrimental to shareholder value. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy  Guidelines, we recommend a vote FOR this Proposal.  
6. Right to Act by Written Consent. Shareholder For Against For
  Comments: We have determined that it is a positive corporate governance measure to allow the stockholders to have the ability to take action by written consent, if such written consent or consents sets forth the action to be taken and is signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote on the matter were present and voted. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
7. Enhance Shareholder Proxy Access. Shareholder For Against For
  Comments: We note that the Company has implemented Proxy Access through a change in its bylaws however, we believe that shareholders should have the right to nominate their own representatives according to the shareholders' criteria proposed in this proposal. As such we recommend a vote FOR this Proposal.  
Account
Number
Custodian Ballot Shares   Unavailable
Shares
  Vote Date Date
Confirmed
000183239 BNY MELLON 282,100   0   18-Apr-2019 25-Apr-2019
TEXAS INSTRUMENTS INCORPORATED    
Security 882508104   Meeting Type Annual
Ticker Symbol TXN   Meeting Date 25-Apr-2019
ISIN US8825081040 Agenda 934940328 - Management
Record Date 25-Feb-2019 Holding Recon Date 25-Feb-2019
City / Country /   United Vote Deadline Date 24-Apr-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed
by
Vote For/Against
Management
Preferred Provider
Recommendation
1a. Election of Director: M. A. Blinn Management For For For
1b. Election of Director: T. M. Bluedorn Management For For For
1c. Election of Director: J. F. Clark Management For For For
1d. Election of Director: C. S. Cox Management For For For
1e. Election of Director: M. S. Craighead Management For For For
1f. Election of Director: J. M. Hobby Management For For For
1g. Election of Director: R. Kirk Management For For For
1h. Election of Director: P. H. Patsley Management For For For
1i. Election of Director: R. E. Sanchez Management For For For
1j. Election of Director: R. K. Templeton Management Against Against Against
 

Comments: Chairman of the Board and the Company earns a Cyber Security Risk Rating of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cyber security should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board.

 

Combined CEO and Board Chair positions

 

According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability.

 
2. Board proposal regarding advisory approval of the Company's executive compensation. Management For For For
3. Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
Account
Number
Custodian Ballot Shares   Unavailable
Shares
  Vote Date Date
Confirmed
000183239 BNY MELLON 37,700   0   12-Apr-2019 26-Apr-2019
LOCKHEED MARTIN CORPORATION
Security 539830109 Meeting Type Annual
Ticker Symbol LMT Meeting Date 25-Apr-2019
ISIN US5398301094 Agenda 934951864 - Management
Record Date 22-Feb-2019 Holding Recon Date 22-Feb-2019
City / Country /   United Vote Deadline Date 24-Apr-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed
by
Vote For/Against
Management
Preferred Provider
Recommendation
1a. Election of Director: Daniel F. Akerson Management For For For
1b. Election of Director: David B. Burritt Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit Committee

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1c. Election of Director: Bruce A. Carlson Management For For For
1d. Election of Director: James O. Ellis, Jr. Management For For For
1e. Election of Director: Thomas J. Falk Management For For For
1f. Election of Director: Ilene S. Gordon Management For For For
1g. Election of Director: Marillyn A. Hewson Management Against Against Against
  Comments: Combined CEO and Board Chair positions          According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability.  
1h.

Election of Director: Vicki A. Hollub

Management 

For

For

For

1i. Election of Director: Jeh C. Johnson Management For For For
1j. Election of Director: James D. Taiclet, Jr. Management For For For
2. Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2019 Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay) Management For For For
4. Stockholder Proposal to Amend the Proxy Access Bylaw Shareholder For Against For
Account
Number
Custodian Ballot Shares   Unavailable
Shares
  Vote Date Date
Confirmed
000183239 BNY MELLON 24,200   0   15-Apr-2019 26-Apr-2019
AT&T INC.
Security 00206R102 Meeting Type Annual
Ticker Symbol T Meeting Date 26-Apr-2019
ISIN US00206R1023 Agenda 934938082 - Management
Record Date 27-Feb-2019 Holding Recon Date 27-Feb-2019
City / Country /   United Vote Deadline Date 25-Apr-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed
by
Vote For/Against
Management
Preferred Provider
Recommendation
1a. Election of Director: Randall L. Stephenson Management Against Against Against
 

Comments: Combined CEO and Board Chair positions

 

According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability.

 

Chairman of the Board and the Company earns a Cyber Security Risk Rating of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cyber security should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board.

 
1b. Election of Director: Samuel A. Di Piazza, Jr. Management For For For
1c. Election of Director: Richard W. Fisher Management For For For
1d. Election of Director: Scott T. Ford Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1e. Election of Director: Glenn H. Hutchins Management For For For
1f. Election of Director: William E. Kennard Management For For For
1g. Election of Director: Michael B. McCallister Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1h. Election of Director: Beth E. Mooney Management For For For
1i. Election of Director: Matthew K. Rose Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1j. Election of Director: Cynthia B. Taylor Management For For For
1k. Election of Director: Laura D'Andrea Tyson Management For For For
1l. Election of Director: Geoffrey Y. Yang Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
2. Ratification of appointment of independent auditors. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. Advisory approval of executive compensation. Management Against Against Against
  Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal.  
4. Independent Chair. Shareholder For Against For
  Comments: We believe that there is an inherent potential conflict, in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
Account
Number
Custodian Ballot Shares   Unavailable
Shares
  Vote Date Date
Confirmed
000183239 BNY MELLON 97,400   0   17-Apr-2019 29-Apr-2019
HONEYWELL INTERNATIONAL INC.
Security 438516106 Meeting Type Annual
Ticker Symbol HON Meeting Date 29-Apr-2019
ISIN US4385161066 Agenda 934941647 - Management
Record Date 01-Mar-2019 Holding Recon Date 01-Mar-2019
City / Country /   United Vote Deadline Date 26-Apr-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1A. Election of Director: Darius Adamczyk Management Against Against Against
 

Comments: Chairman of the Board and the Company earns a Cyber Security Risk Rating of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cyber security should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board.

 

Combined CEO and Board Chair positions

 

According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability.

 
1B. Election of Director: Duncan B. Angove Management For For For
1C. Election of Director: William S. Ayer Management For For For
1D. Election of Director: Kevin Burke Management For For For
1E. Election of Director: Jaime Chico Pardo Management For For For
1F. Election of Director: D. Scott Davis Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1G. Election of Director: Linnet F. Deily Management For For For
1H. Election of Director: Judd Gregg Management For For For
1I. Election of Director: Clive Hollick Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation Committee

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1J. Election of Director: Grace D. Lieblein Management For For For
1K. Election of Director: George Paz Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1L. Election of Director: Robin L. Washington Management For For For
2. Advisory Vote to Approve Executive Compensation. Management For For For
3. Approval of Independent Accountants. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
4. Right To Act By Written Consent. Shareholder For Against For
  Comments: We have determined that it is a positive corporate governance measure to allow the stockholders to have the ability to take action by written consent, if such written consent or consents sets forth the action to be taken and is signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote on the matter were present and voted. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
5. Report on Lobbying Payments and Policy. Shareholder For Against For
  Comments: We believe that it is in the Company's best interests to review its public policy advocacy and oversight and expand its public disclosure about third party lobbying.  After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Guidelines, we recommend a vote FOR this Proposal.  
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000183239 BNY MELLON 87,300   0   12-Apr-2019 30-Apr-2019
BB&T CORPORATION
Security 054937107 Meeting Type Annual
Ticker Symbol BBT Meeting Date 30-Apr-2019
ISIN US0549371070 Agenda 934935769 - Management
Record Date 20-Feb-2019 Holding Recon Date 20-Feb-2019
City / Country /   United Vote Deadline Date 29-Apr-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Jennifer S. Banner Management For For For
1b. Election of Director: K. David Boyer, Jr. Management For For For
1c. Election of Director: Anna R. Cablik Management For For For
1d. Election of Director: Patrick C. Graney III Management For For For
1e. Election of Director: I. Patricia Henry Management For For For
1f. Election of Director: Kelly S. King Management Against Against Against
 

Comments: Combined CEO and Board Chair positions

 

According to Egan-Jones' Taft-Hartley Proxy Guidelines, there is an inherent potential conflict in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability.

 
1g. Election of Director: Louis B. Lynn, Ph.D. Management For For For
1h. Election of Director: Easter A. Maynard Management For For For
1i. Election of Director: Charles A. Patton Management For For For
1j. Election of Director: Nido R. Qubein Management For For For
1k. Election of Director: William J. Reuter Management For For For
1l. Election of Director: Tollie W. Rich, Jr. Management For For For
1m. Election of Director: Christine Sears Management For For For
1n. Election of Director: Thomas E. Skains Management For For For
1o. Election of Director: Thomas N. Thompson Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice

 
2. Ratification of the appointment of BB&T's independent registered public accounting firm for 2019. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. An advisory vote to approve BB&T's executive Management For For For
  compensation program.        
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000183239 BNY MELLON 129,800   0   16-Apr-2019 01-May-2019
INTERNATIONAL BUSINESS MACHINES CORP.
Security 459200101 Meeting Type Annual
Ticker Symbol IBM Meeting Date 30-Apr-2019
ISIN US4592001014 Agenda 934941849 - Management
Record Date 01-Mar-2019 Holding Recon Date 01-Mar-2019
City / Country /   United Vote Deadline Date 29-Apr-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director for a Term of One Year: M. L. Eskew Management Against Against Against
 

Comments: ffiliated Outside director serving as a member of the Audit Committee

 

According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 

According to Egan-Jones' Proxy Guidelines, a director who is an immediate family member of a current or former officer of the company or its affiliates within the previous five years is considered affiliated. 

We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1b. Election of Director for a Term of One Year: D. N. Farr Management For For For
1c. Election of Director for a Term of One Year: A. Gorsky Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company's Approval of Long-Term Incentive Performance Terms for Certain Executives for Awards Eligible for Transitional Relief Pursuant to Section 162(m) of the Internal Revenue Code fails our dilution model

 

According to Egan-Jones' Proxy Guidelines, the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 
1d. Election of Director for a Term of One Year: M. Howard Management For For For
1e. Election of Director for a Term of One Year: S. A. Management For For For
  Jackson        
1f. Election of Director for a Term of One Year: A. N. Liveris Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company's Approval of Long-Term Incentive Performance Terms for Certain Executives for Awards Eligible for Transitional Relief Pursuant to Section 162(m) of the Internal Revenue Code fails our dilution model

 

According to Egan-Jones' Proxy Guidelines, the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 
1g. Election of Director for a Term of One Year: M. E. Pollack Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company's Approval of Long-Term Incentive Performance Terms for Certain Executives for Awards Eligible for Transitional Relief Pursuant to Section 162(m) of the Internal Revenue Code fails our dilution model

 

According to Egan-Jones' Proxy Guidelines, the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 
1h. Election of Director for a Term of One Year: V. M. Rometty Management Against Against Against
 

Comments: Chairman of the Board and the Company earns a Cyber Security Risk Rating of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cyber security should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the boardroom, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board.

 

Combined CEO and Board Chair positions

 

According to Egan-Jones' Taft-Hartley Proxy Guidelines, there is an inherent potential conflict in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability.

 
1i. Election of Director for a Term of One Year: J. R. Swedish Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company's Approval of Long-Term Incentive Performance Terms for Certain Executives for Awards Eligible for Transitional Relief Pursuant to Section 162(m) of the Internal Revenue Code fails our dilution model

 

According to Egan-Jones' Proxy Guidelines, the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 
1j. Election of Director for a Term of One Year: S. Taurel Management Against Against Against
 

Comments: ffiliated Outside director serving as a member of the Nominating Committee

 

According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1k. Election of Director for a Term of One Year: P. R. Voser Management For For For
1l. Election of Director for a Term of One Year: F. H. Waddell Management For For For
2. Ratification of Appointment of Independent Registered Public Accounting Firm. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. Advisory Vote on Executive Compensation. Management For For For
4. Approval of Long-Term Incentive Performance Terms for Certain Executives for Awards Eligible for Transitional Relief Pursuant to Section 162(m) of the Internal Revenue Code Management Against Against Against
  Comments: After taking into account the maximum amount of shareholder equity dilution this proposal could cause, as well as both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the passage of this plan as proposed by the board of directors. We recommend the board seek to align CEO pay more closely with the performance of the company and work to reduce the cost of any similar plan that may be proposed in the future. Therefore, we recommend a vote AGAINST this Proposal.  
5. Stockholder Proposal on the Right to Act by Written Consent. Shareholder For Against For
  Comments: We have determined that it is a positive corporate governance measure to allow the stockholders to have the ability to take action by written consent, if such written consent or consents sets forth the action to be taken and is signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote on the matter were present and voted. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
6. Stockholder Proposal to Have an Independent Board Chairman Shareholder For Against For
  Comments: We believe that there is an inherent potential conflict in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000183239 BNY MELLON 45,400   0   23-Apr-2019 01-May-2019
PHILIP MORRIS INTERNATIONAL INC.
Security 718172109 Meeting Type Annual
Ticker Symbol PM Meeting Date 01-May-2019
ISIN US7181721090 Agenda 934945013 - Management
Record Date 08-Mar-2019 Holding Recon Date 08-Mar-2019
City / Country /   United Vote Deadline Date 30-Apr-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: André Calantzopoulos Management For For For
1b. Election of Director: Louis C. Camilleri Management Against Against Against
 

Comments: Over-Boarded (Board Chair)

 

According to Egan-Jones' Proxy Guidelines the Chairman, being responsible for the leadership of the Board and the creation of the conditions necessary for overall board and individual director effectiveness, should hold no more than one other public directorship to ensure the valuable and prudent exercise of his/her fiduciary duties as a Chairman and that his/her integrity and efficiency are not compromised.

 

Chairman of the Board and the Company earns a Cyber Security Risk Rating of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cyber security should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board.

 

Non-independent Board Chair

 

According to Egan-Jones' Proxy Guidelines there is an inherent potential conflict, in having an Interested trustee serve as Chairman of the Board. Consequently, we prefer that funds have an independent Chairman of the Board to further ensure board independence and accountability.

 
1c. Election of Director: Massimo Ferragamo Management For For For
1d. Election of Director: Werner Geissler Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1e. Election of Director: Lisa A. Hook Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1f. Election of Director: Jennifer Li Management For For For
1g. Election of Director: Jun Makihara Management For For For
1h. Election of Director: Kalpana Morparia Management For For For
1i. Election of Director: Lucio A. Noto Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1j. Election of Director: Frederik Paulsen Management For For For
1k. Election of Director: Robert B. Polet Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1l. Election of Director: Stephen M. Wolf Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
2. Advisory Vote Approving Executive Compensation Management Against Against Against
  Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal.  
3. Ratification of the Selection of Independent Auditors Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000183239 BNY MELLON 37,200   0   25-Apr-2019 02-May-2019
STRYKER CORPORATION
Security 863667101 Meeting Type Annual
Ticker Symbol SYK Meeting Date 01-May-2019
ISIN US8636671013 Agenda 934950090 - Management
Record Date 04-Mar-2019 Holding Recon Date 04-Mar-2019
City / Country /   United Vote Deadline Date 30-Apr-2019
    States    
SEDOL(s)   Quick Code  
Item Proposal Proposed
by
Vote For/Against
Management
Preferred Provider
Recommendation
1a) Election of Director: Mary K. Brainerd Management For For For
1b) Election of Director: Srikant M. Datar, Ph.D. Management For For For
1c) Election of Director: Roch Doliveux, DVM Management For For For
1d) Election of Director: Louise L. Francesconi Management For For For
1e) Election of Director: Allan C. Golston (Lead Independent Director) Management For For For
1f) Election of Director: Kevin A. Lobo (Chairman of the Board) Management For For Against
1g) Election of Director: Sherilyn S. McCoy Management For For For
1h) Election of Director: Andrew K. Silvernail Management For For For
1i) Election of Director: Ronda E. Stryker Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Nominating Committee

 

According to Egan-Jones' Proxy Guidelines a director who is an immediate family member of a current or former officer of the company or its affiliates within the previous five years is considered affiliated.

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1j) Election of Director: Rajeev Suri Management For For For
2. Ratify appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. Management Against Against Against
 
 
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor.

Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
 
3. Advisory vote to approve named executive officer compensation. Management For For For
Account
Number
Custodian  Ballot Shares   Unavailable Shares Vote Date Date
Confirmed
000183239 BNY MELLON 25,800   0   30-Apr-2019 02-May-2019
AMERICAN EXPRESS COMPANY
Security 025816109 Meeting Type Annual
Ticker Symbol AXP Meeting Date 07-May-2019
ISIN US0258161092 Agenda 934951953 - Management
Record Date 11-Mar-2019 Holding Recon Date 11-Mar-2019
City / Country  /   United Vote Deadline Date 06-May-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed
by
Vote For/Against
Management
Preferred Provider
Recommendation
1a. Election of Director: Charlene Barshefsky Management For For For
1b. Election of Director: John J. Brennan Management For For For
1c. Election of Director: Peter Chernin Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1d. Election of Director: Ralph de la Vega Management For For For
1e. Election of Director: Anne Lauvergeon Management For For For
1f. Election of Director: Michael O. Leavitt Management For For For
1g. Election of Director: Theodore J. Leonsis Management For For For
1h. Election of Director: Stephen J. Squeri Management Against Against Against
 
 

Comments: Combined CEO and Board Chair positions and the Company earns a board score of Some Concerns

 
Egan-Jones' Proxy Guidelines state that there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies focus on the following areas to improve its corporate governance practices: separate the roles of the Chairman and CEO, hold annual director elections, have one class of voting stock only, have key board committees consisting of independent directors and majority of independent directors on board and include non-binding compensation vote on agenda to further ensure board independence and accountability.

 
 
1i. Election of Director: Daniel L. Vasella Management For For For
1j. Election of Director: Ronald A. Williams Management For For For
1k. Election of Director: Christopher D. Young Management For For For
2. Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. 

Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. Approval, on an advisory basis, of the Company's executive compensation. Management For For For
4. Shareholder proposal relating to action by written consent. Shareholder For Against For
  Comments: We have determined that it is a positive corporate governance measure to allow the stockholders to have the ability to take action by written consent, if such written consent or consents sets forth the action to be taken and is signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote on the matter were present and voted. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
5. Shareholder proposal relating to deducting the stock buyback impact from executive pay. Shareholder For Against For
  Comments: We believe that it is in the best interests of the Company and its shareholders. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
6. Shareholder proposal relating to gender pay equity. Shareholder For Against For
  Comments: We believe that approval of the proposal is necessary and warranted in the Company. Pay disparities by gender in companies, in our view, could bring operational risks and reputational damage that is detrimental to shareholder value. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
Account
Number
Custodian Ballot Shares   Unavailable Shares   Vote Date Date
Confirmed
000183239 BNY MELLON 78,100   0   30-Apr-2019 08-May-2019
NUCOR CORPORATION
Security 670346105 Meeting Type Annual
Ticker Symbol NUE Meeting Date 09-May-2019
ISIN US6703461052 Agenda 934959341 - Management
Record Date 11-Mar-2019 Holding Recon Date 11-Mar-2019
City / Country /   United Vote Deadline Date 08-May-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed
by
Vote For/Against
Management
Preferred Provider
Recommendation
1. DIRECTOR Management      
  1 Lloyd J. Austin III For For For
  2 Patrick J. Dempsey For For For
  3 John J. Ferriola Withheld Against Withheld
 

Comments: Combined CEO and Board Chair positions and the Company earns a board score of Some Concerns

 

Egan-Jones' Proxy Guidelines state that there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies focus on the following areas to improve its corporate governance practices: separate the roles of the Chairman and CEO, hold annual director elections, have one class of voting stock only, have key board committees consisting of independent directors and majority of independent directors on board and include non-binding compensation vote on agenda to further ensure board independence and accountability.

 
  4 Victoria F. Haynes Ph.D For For For
  5 Christopher J. Kearney Withheld Against Withheld
 

Comments: Affiliated Outside director serving as a member of the Audit, Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
  6 Laurette T. Koellner For For For
  7 John H. Walker Withheld Against Withheld
 

Comments: Affiliated Outside director serving as a member of the Audit, Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
2. Ratification of the appointment of PricewaterhouseCoopers LLP as Nucor's independent registered public accounting firm for the year ending December 31, 2019 Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. 

Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. Approval, on an advisory basis, of Nucor's named executive officer compensation in 2018 Management For For For
4. Stockholder proposal regarding lobbying report Shareholder Against For Against
  Comments: We believe that it is in the best interests of the Company and the stockholders to belong to industry associations and coalitions, where the Company benefits from the general business, technical, and industry standard-setting expertise these organizations provide. We furthermore believe that the proposal seeks unnecessary line-item disclosure of lobbying expenditures. We believe that the requested report is unnecessary and would require expenditures and the use of Company resources without providing any meaningful benefit to the shareholders. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote AGAINST this Proposal.  
5. Stockholder proposal regarding political spending report Shareholder Against For Against
  Comments: In light of the Company's policies and oversight mechanisms related to its political contributions and activities, we believe that the shareholder proposal is unnecessary and will not result in any additional benefit to the shareholders. Rather, the proposal promotes impractical and imprudent actions that would negatively affect the business and results. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote AGAINST this Proposal.  
Account
Number
Custodian Ballot Shares   Unavailable
Shares
  Vote Date Date
Confirmed
000183239 BNY MELLON 107,500   0   02-May-2019 10-May-2019
OCCIDENTAL PETROLEUM CORPORATION
Security 674599105 Meeting Type Annual
Ticker Symbol OXY Meeting Date 10-May-2019
ISIN US6745991058 Agenda 934959733 - Management
Record Date 15-Mar-2019 Holding Recon Date 15-Mar-2019
City / Country /   United Vote Deadline Date 09-May-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed
by
Vote For/Against
Management
Preferred Provider
Recommendation
1a. Election of Director: Spencer Abraham Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation and Nominating

Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1b. Election of Director: Eugene L. Batchelder Management For For For
1c. Election of Director: Margaret M. Foran Management For For For
1d. Election of Director: Carlos M. Gutierrez Management For For For
1e. Election of Director: Vicki Hollub Management For For For
1f. Election of Director: William R. Klesse Management For For For
1g. Election of Director: Jack B. Moore Management For For For
1h. Election of Director: Avedick B. Poladian Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1i. Election of Director: Elisse B. Walter Management For For For
2. Advisory Vote to Approve Named Executive Officer Compensation Management For For For
3. Ratification of Selection of KPMG as Independent Auditor for the Fiscal Year Ending December 31, 2019 Management Against Against Against
  Comments: After, taking into account both quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.  
4. Request to Lower Stock Ownership Threshold to Call Special Stockholder Meetings Shareholder Against For Against
  Comments: We do not believe it is appropriate to enable holders of below 25% of the common stock to have an unlimited ability to call special meetings for any purpose at any time. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote AGAINST this Proposal.  
Account
Number
Custodian Ballot Shares   Unavailable
Shares
  Vote Date Date
Confirmed
000183239 BNY MELLON 88,000   0   03-May-2019 13-May-2019
MONDELEZ INTERNATIONAL, INC.    
Security 609207105 Meeting Type Annual
Ticker Symbol MDLZ Meeting Date 15-May-2019
ISIN US6092071058 Agenda 934959404 - Management
Record Date 12-Mar-2019 Holding Recon Date 12-Mar-2019
City / Country /   United Vote Deadline Date 14-May-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed
by
Vote For/Against
Management
Preferred Provider
Recommendation
1a. Election of Director: Lewis W.K. Booth Management For For For
1b. Election of Director: Charles E. Bunch Management For For For
1c. Election of Director: Debra A. Crew Management For For For
1d. Election of Director: Lois D. Juliber Management For For For
1e. Election of Director: Mark D. Ketchum Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation Committee

 

According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1f. Election of Director: Peter W. May Management For For For
1g. Election of Director: Jorge S. Mesquita Management For For For
1h. Election of Director: Joseph Neubauer Management For For For
1i. Election of Director: Fredric G. Reynolds Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit Committee

 

According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1j. Election of Director: Christiana S. Shi Management For For For
1k. Election of Director: Patrick T. Siewert Management For For For
1l. Election of Director: Jean-François M. L. van Boxmeer Management For For For
1m. Election of Director: Dirk Van de Put Management Against Against Against
 

Comments: Chairman of the Board and the Company earns a Cyber Security Risk Rating of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cyber security should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the boardroom, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board.

 
2. Advisory Vote to Approve Executive Compensation. Management For For For
3. Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2019. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. 

Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
4. Report on Environmental Impact of Cocoa Supply Chain. Shareholder For Against For
  Comments: We believe that approval of the proposal will enable the company to mitigate the impacts of its supply chain on forests which poses a significant reputational risk. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
5. Consider Employee Pay in Setting Chief Executive Officer Pay. Shareholder For Against For
  Comments: We believe that approval of the proposal is necessary and warranted in the Company. Pay disparities in companies, in our view, could bring operational risks and reputational damage that is detrimental to shareholder value. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
Account
Number
Custodian Ballot Shares   Unavailable
Shares
  Vote Date Date
Confirmed
000183239 BNY MELLON 61,400   0   07-May-2019 16-May-2019
INTEL CORPORATION
Security 458140100   Meeting Type Annual
Ticker Symbol INTC   Meeting Date 16-May-2019
ISIN US4581401001 Agenda 934963679 - Management
Record Date 18-Mar-2019 Holding Recon Date 18-Mar-2019
City / Country /   United Vote Deadline Date 15-May-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Aneel Bhusri Management For For For
1b. Election of Director: Andy D. Bryant Management For For For
1c. Election of Director: Reed E. Hundt Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1d. Election of Director: Omar Ishrak Management For For For
1e. Election of Director: Risa Lavizzo-Mourey Management For For For
1f. Election of Director: Tsu-Jae King Liu Management For For For
1g. Election of Director: Gregory D. Smith Management For For For
1h. Election of Director: Robert ("Bob") H. Swan Management For For For
1i. Election of Director: Andrew Wilson Management For For For
1j. Election of Director: Frank D. Yeary Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
2. Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2019 Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor.

Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. Advisory vote to approve executive compensation of our listed officers Management For For For
4. Approval of amendment and restatement of the 2006 Equity Incentive Plan Management For For For
5. Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented Shareholder For Against For
  Comments: We have determined that it is a positive corporate governance measure to allow the stockholders to have the ability to take action by written consent, if such written consent or consents sets forth the action to be taken and is signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote on the matter were present and voted. In accordance to Egan-Jones Proxy Guidelines, we recommend a vote FOR this Proposal.  
6. Stockholder proposal requesting a report on the risks associated with emerging public policies addressing the gender pay gap, if properly presented Shareholder For Against For
  Comments: We believe that approval of the proposal is necessary and warranted in the Company. Pay disparities by gender in companies, in our view, could bring operational risks and reputational damage that is detrimental to shareholder value. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
7. Stockholder proposal requesting an annual advisory vote on political contributions, if properly presented Shareholder Against For Against
  Comments: In light of the Company's policies and oversight mechanisms related to its political contributions and activities, we believe that the shareholder proposal is unnecessary and will not result in any additional benefit to the shareholders. Rather, the proposal promotes impractical and imprudent actions that would negatively affect the business and results. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote AGAINST this Proposal.  
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000183239 BNY MELLON 151,900   0   12-May-2019 17-May-2019
UNION PACIFIC CORPORATION
Security 907818108   Meeting Type Annual
Ticker Symbol UNP   Meeting Date 16-May-2019
ISIN US9078181081 Agenda 934970383 - Management
Record Date 22-Mar-2019 Holding Recon Date 22-Mar-2019
City / Country /   United Vote Deadline Date 15-May-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Andrew H. Card Jr. Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1b. Election of Director: Erroll B. Davis Jr. Management For For For
1c. Election of Director: William J. DeLaney Management For For For
1d. Election of Director: David B. Dillon Management For For For
1e. Election of Director: Lance M. Fritz Management Against Against Against
 

Comments: Combined CEO and Board Chair positions and the Company earns a board score of Some Concerns

 

Egan-Jones' Proxy Guidelines state that there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies focus on the following areas to improve its corporate governance practices: separate the roles of the Chairman and CEO, hold annual director elections, have one class of voting stock only, have key board committees consisting of independent directors and majority of independent directors on board and include non-binding compensation vote on agenda to further ensure board independence and accountability.

 
1f. Election of Director: Deborah C. Hopkins Management For For For
1g. Election of Director: Jane H. Lute Management For For For
1h. Election of Director: Michael R. McCarthy Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Nominating Committee

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1i. Election of Director: Thomas F. McLarty III Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Nominating Committee

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1j. Election of Director: Bhavesh V. Patel Management For For For
1k. Election of Director: Jose H. Villarreal Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
2. Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2019. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor.

Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. An advisory vote to approve executive compensation (“Say on Pay”). Management For For For
4. Shareholder proposal regarding Independent Chairman if properly presented at the Annual Meeting. Shareholder For Against For
 

Comments: We believe that there is an inherent potential conflict, in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability.

After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.

 
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000183239 BNY MELLON 22,300   0   12-May-2019 17-May-2019
THE ALLSTATE CORPORATION
Security 020002101   Meeting Type Annual
Ticker Symbol ALL   Meeting Date 21-May-2019
ISIN US0200021014 Agenda 934978783 - Management
Record Date 22-Mar-2019 Holding Recon Date 22-Mar-2019
City / Country /   United Vote Deadline Date 20-May-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Kermit R. Crawford Management For For For
1b. Election of Director: Michael L. Eskew Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company's 2019 Equity Incentive Plan fails our dilution model

 

According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 
1c. Election of Director: Margaret M. Keane Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company's 2019 Equity Incentive Plan fails our dilution model

 

According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 
1d. Election of Director: Siddharth N. Mehta Management For For For
1e. Election of Director: Jacques P. Perold Management For For For
1f. Election of Director: Andrea Redmond Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company's 2019 Equity Incentive Plan fails our dilution model

 

According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 
1g. Election of Director: Gregg M. Sherrill Management For For For
1h. Election of Director: Judith A. Sprieser Management For For For
1i. Election of Director: Perry M. Traquina Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company's 2019 Equity Incentive Plan fails our dilution model

 

According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 
1j. Election of Director: Thomas J. Wilson Management For For For
2. Advisory vote to approve the compensation of the named executives. Management For For For
3. Approval of the 2019 Equity Incentive Plan. Management Against Against Against
  Comments: After taking into account the maximum amount of shareholder equity dilution this proposal could cause, as well as both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the passage of this plan as proposed by the board of directors. We recommend the board seek to align CEO pay more closely with the performance of the company and work to reduce the cost of any similar plan that may be proposed in the future. Therefore, we recommend a vote AGAINST this Proposal.  
4. Ratification of the appointment of Deloitte & Touche LLP as Allstate's independent registered public accountant for 2019. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor.

Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
5. Stockholder proposal on reporting political contributions. Shareholder Against For Against
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000183239 BNY MELLON 69,200   0   18-May-2019 22-May-2019
JPMORGAN CHASE & CO.
Security 46625H100   Meeting Type Annual
Ticker Symbol JPM   Meeting Date 21-May-2019
ISIN US46625H1005 Agenda 934979088 - Management
Record Date 22-Mar-2019 Holding Recon Date 22-Mar-2019
City / Country /   United Vote Deadline Date 20-May-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Linda B. Bammann Management For For For
1b. Election of Director: James A. Bell Management For For For
1c. Election of Director: Stephen B. Burke Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1d. Election of Director: Todd A. Combs Management For For For
1e. Election of Director: James S. Crown Management For For For
1f. Election of Director: James Dimon Management Against Against Against
 

Comments: Combined CEO and Board Chair positions and the Company earns a board score of Some Concerns

 

Egan-Jones' Proxy Guidelines state that there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies focus on the following areas to improve its corporate governance practices: separate the roles of the Chairman and CEO, hold annual director elections, have one class of voting stock only, have key board committees consisting of independent directors and majority of independent directors on board and include non-binding compensation vote on agenda to further ensure board independence and accountability.

 

Chairman of the Board and the Company earns a Cyber Security Risk Rating of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cyber security should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board.

 
1g. Election of Director: Timothy P. Flynn Management For For For
1h. Election of Director: Mellody Hobson Management For For For
1i. Election of Director: Laban P. Jackson, Jr. Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit Committee

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1j. Election of Director: Michael A. Neal Management For For For
1k. Election of Director: Lee R. Raymond Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit, Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
2. Advisory resolution to approve executive compensation Management For For For
3. Ratification of independent registered public accounting firm Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor.

Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
4. Gender pay equity report Shareholder For Against For
  Comments: We believe that approval of the report as requested in the proposal will enable the Company and its shareholders evaluate the fairness of its pay policy and practices to ensure that proper oversight is exercised on pay equity. In accordance to Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
5. Enhance shareholder proxy access Shareholder For Against For
  Comments: We note that the Company has implemented Proxy Access through a change in its bylaws however, we believe that shareholders should have the right to nominate their own representatives according to the shareholders' criteria proposed in this proposal. In accordance to Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
6. Cumulative voting Shareholder Against For Against
  Comments: We believe that cumulative voting could make it possible for an individual stockholder or group of stockholders with special interests to elect one or more directors to the Company's Board of directors to represent their particular interests. Such a stockholder or group of stockholders could have goals that are inconsistent, and could conflict with, the interests and goals of the majority of the Company's stockholders. The election of a candidate representing a single segment of the Company's stockholder base or interested in a narrow range of issues would not advance the interests of the Company's stockholders at large, further the cause of corporate governance, or promote the best Board processes and dynamics. By contrast, the system of voting that the Company presently utilizes, and which is utilized by most major publicly traded corporations, promotes the election of a more effective Board of directors in which each director represents the stockholders as a whole. In accordance with Egan-Jones' Proxy Guidelines, we recommend a vote AGAINST this Proposal  
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000183239 BNY MELLON 131,300   0   16-May-2019 22-May-2019
ROSS STORES, INC.
Security 778296103   Meeting Type Annual
Ticker Symbol ROST   Meeting Date 22-May-2019
ISIN US7782961038 Agenda 934968794 - Management
Record Date 26-Mar-2019 Holding Recon Date 26-Mar-2019
City / Country /   United Vote Deadline Date 21-May-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Michael Balmuth Management For For For
1b. Election of Director: K. Gunnar Bjorklund Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1c. Election of Director: Michael J. Bush Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1d. Election of Director: Norman A. Ferber Management For For For
1e. Election of Director: Sharon D. Garrett Management For For For
1f. Election of Director: Stephen D. Milligan Management For For For
1g. Election of Director: George P. Orban Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1h. Election of Director: Michael O'Sullivan Management For For For
1i. Election of Director: Gregory L. Quesnel Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1j. Election of Director: Barbara Rentler Management For For For
2. Advisory vote to approve the resolution on the compensation of the named executive officers. Management For For For
3. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor.

Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
4. To vote on a stockholder proposal on Greenhouse Gas Emissions Goals, if properly presented at the Annual Meeting. Shareholder For Against For
  Comments: We believe that setting clear-cut goals will help the Company reduce its regulatory risk related to GHG emissions, financial risk by decreasing volatility of energy prices, and overall expenditure on energy by implementing a disciplined business strategy to cut emissions from its operations. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000183239 BNY MELLON 75,000   0   18-May-2019 23-May-2019
BLACKROCK, INC.
Security 09247X101 Meeting Type Annual
Ticker Symbol BLK Meeting Date 23-May-2019
ISIN US09247X1019 Agenda 934975662 - Management
Record Date 25-Mar-2019 Holding Recon Date 25-Mar-2019
City / Country /   United Vote Deadline Date 22-May-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Bader M. Alsaad Management For For For
1b. Election of Director: Mathis Cabiallavetta Management For For For
1c. Election of Director: Pamela Daley Management For For For
1d. Election of Director: William S. Demchak Management For For For
1e. Election of Director: Jessica P. Einhorn Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns

 

Egan-Jones’ Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.

 
1f. Election of Director: Laurence D. Fink Management For For For
1g. Election of Director: William E. Ford Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns

 

Egan-Jones’ Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.

 
1h. Election of Director: Fabrizio Freda Management For For For
1i. Election of Director: Murry S. Gerber Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit and Nominating Committees

 

According to Egan-Jones’ Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1j. Election of Director: Margaret L. Johnson Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns

 

Egan-Jones’ Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.

 
1k. Election of Director: Robert S. Kapito Management For For For
1l. Election of Director: Cheryl D. Mills Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns

 

Egan-Jones’ Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.

 
1m. Election of Director: Gordon M. Nixon Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns

 

Egan-Jones’ Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.

 
1n. Election of Director: Charles H. Robbins Management For For For
1o. Election of Director: Ivan G. Seidenberg Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns

 

Egan-Jones’ Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.

 
1p. Election of Director: Marco Antonio Slim Domit Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns

 

Egan-Jones’ Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.

 
1q. Election of Director: Susan L. Wagner Management For For For
1r. Election of Director: Mark Wilson Management For For For
2. Approval, in a non-binding advisory vote, of the compensation for named executive officers. Management Against Against Against
  Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company’s directors. Furthermore, we believe that the Company’s compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal.  
3. Ratification of the appointment of Deloitte LLP as BlackRock’s independent registered public accounting firm for the fiscal year 2019. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
4. Shareholder Proposal - Production of an Annual Report on Certain Trade Association and Lobbying Expenditures. Shareholder Against For Against
5. Shareholder Proposal - Simple Majority Vote Requirement. Shareholder For Against For
  Comments: For the reasons stated below and in accordance with the Egan-Jones’ Proxy Guidelines, we believe that the advantages of eliminating supermajority provisions outweigh the benefits of maintaining it as a voting standard. We believe that a simple majority vote will strengthen the Company’s corporate governance practice. Contrary to supermajority voting, a simple majority standard will give the shareholders equal and fair representation in the Company by limiting the power of shareholders who own a large stake in the entity, therefore, paving way for a more meaningful voting outcome. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones’ Proxy Guidelines, we recommend a vote FOR this Proposal.  
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000183239 BNY MELLON 21,200   0   20-May-2019 24-May-2019
THE HOME DEPOT, INC.
Security 437076102 Meeting Type Annual
Ticker Symbol HD Meeting Date 23-May-2019
ISIN US4370761029 Agenda 934976157 - Management
Record Date 25-Mar-2019 Holding Recon Date 25-Mar-2019
City / Country /   United Vote Deadline Date 22-May-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Gerard J. Arpey Management For For For
1b. Election of Director: Ari Bousbib Management For For For
1c. Election of Director: Jeffery H. Boyd Management For For For
1d. Election of Director: Gregory D. Brenneman Management For For For
1e. Election of Director: J. Frank Brown Management For For For
1f. Election of Director: Albert P. Carey Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees

 

According to Egan-Jones’ Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1g. Election of Director: Helena B. Foulkes Management Against Against Against
 

Comments: Attending less than 75% of the aggregate board and committee meetings

 

Egan-Jones’ Proxy Guidelines state that directors, specifically members/Chairmen of any of the key Board committees must actively participate and attend Board and Committee meetings to ensure effective and prudent exercise of their fiduciary duties as directors.

 
1h. Election of Director: Linda R. Gooden Management For For For
1i. Election of Director: Wayne M. Hewett Management For For For
1j. Election of Director: Manuel Kadre Management For For For
1k. Election of Director: Stephanie C. Linnartz Management For For For
1l. Election of Director: Craig A. Menear Management For For For
2. Ratification of the Appointment of KPMG LLP Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. Advisory Vote to Approve Executive Compensation (“Say-on-Pay”) Management For For For
4. Shareholder Proposal Regarding EEO-1 Disclosure Shareholder For Against For
  Comments: We believe that a company’s success depends upon its ability to embrace diversity and to draw upon the skills, expertise and experience of its workforce. As such, we believe that adoption of this proposal is in the best interests of the Company and its shareholders. As such, in accordance with the Egan-Jones’ Proxy Guidelines, we recommend a vote FOR this Proposal.  
5. Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares Shareholder Against For Against
6. Shareholder Proposal Regarding Report on Prison Labor in the Supply Chain Shareholder For Against For
  Comments: We believe that a company’s success depends upon its ability to embrace diversity and to draw upon the skills, expertise and experience of its workforce. As such, we believe that adoption of this proposal is in the best interests of the Company and its shareholders.  As such, in accordance with the Egan-Jones’ Proxy Guidelines, we recommend a vote FOR this Proposal.  
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000183239 BNY MELLON 52,900   0   20-May-2019 24-May-2019
MORGAN STANLEY
Security 617446448 Meeting Type Annual
Ticker Symbol MS Meeting Date 23-May-2019
ISIN US6174464486 Agenda 934980423 - Management
Record Date 25-Mar-2019 Holding Recon Date 25-Mar-2019
City / Country /   United Vote Deadline Date 22-May-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Elizabeth Corley Management For For For
1b. Election of Director: Alistair Darling Management For For For
1c. Election of Director: Thomas H. Glocer Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones’ Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.

 
1d. Election of Director: James P. Gorman Management For For For
1e. Election of Director: Robert H. Herz Management For For For
1f. Election of Director: Nobuyuki Hirano Management For For For
1g. Election of Director: Jami Miscik Management For For For
1h. Election of Director: Dennis M. Nally Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones’ Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.

 
1i. Election of Director: Takeshi Ogasawara Management For For For
1j. Election of Director: Hutham S. Olayan Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones’ Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.

 
1k. Election of Director: Mary L. Schapiro Management For For For
1l. Election of Director: Perry M. Traquina Management For For For
1m. Election of Director: Rayford Wilkins, Jr. Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones’ Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.

 
2. To ratify the appointment of Deloitte & Touche LLP as independent auditor Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention, and thus, has failed to pass our model.

 

After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) Management Against Against Against
  Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company’s directors. Furthermore, we believe that the Company’s compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal  
4. Shareholder proposal regarding an annual report on lobbying expenses Shareholder Against For Against
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000183239 BNY MELLON 94,000   0   21-May-2019 24-May-2019
NEXTERA ENERGY, INC.
Security 65339F101 Meeting Type Annual
Ticker Symbol NEE Meeting Date 23-May-2019
ISIN US65339F1012 Agenda 934983710 - Management
Record Date 26-Mar-2019 Holding Recon Date 26-Mar-2019
City / Country /   United Vote Deadline Date 22-May-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Sherry S. Barrat Management For For For
1b. Election of Director: James L. Camaren Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1c. Election of Director: Kenneth B. Dunn Management For For For
1d. Election of Director: Naren K. Gursahaney Management For For For
1e. Election of Director: Kirk S. Hachigian Management For For For
1f. Election of Director: Toni Jennings Management For For For
1g. Election of Director: Amy B. Lane Management For For For
1h. Election of Director: James L. Robo Management Against Against Against
 

Comments: Over-Boarded (Board Chair)

 

According to Egan-Jones' Proxy Guidelines the Chairman, being responsible for the leadership of the Board and the creation of the conditions necessary for overall board and individual director effectiveness, should hold no more than one other public directorship to ensure the valuable and prudent exercise of his/her fiduciary duties as a Chairman and that his/her integrity and efficiency are not compromised.

 

Chairman of the Board and the Company earns a Cyber Security Risk Rating of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cyber security should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board.

 

Combined CEO and Board Chair positions and the Company earns a board score of Some Concerns

 

Egan-Jones' Proxy Guidelines state that there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies focus on the following areas to improve its corporate governance practices: separate the roles of the Chairman and CEO, hold annual director elections, have one class of voting stock only, have key board committees consisting of independent directors and majority of independent directors on board and include non-binding compensation vote on agenda to further ensure board independence and accountability.

 
1i. Election of Director: Rudy E. Schupp Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Nominating Committee

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1j. Election of Director: John L. Skolds Management For For For
1k. Election of Director: William H. Swanson Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit Committee

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1l. Election of Director: Hansel E. Tookes, II Management For For For
1m. Election of Director: Darryl L. Wilson Management For For For
2. Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2019 Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement Management For For For
4. A proposal by the Comptroller of the State of New York, Thomas P. DiNapoli, entitled “Political Contributions Disclosure” to request semiannual reports disclosing political contribution policies and expenditures Shareholder Against For Against
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000183239 BNY MELLON 39,500   0   21-May-2019 24-May-2019
DOWDUPONT INC.
Security 26078J100 Meeting Type Special
Ticker Symbol DWDP Meeting Date 23-May-2019
ISIN US26078J1007 Agenda 935023426 - Management
Record Date 01-May-2019 Holding Recon Date 01-May-2019
City / Country /   United Vote Deadline Date 22-May-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1. A proposal, which we refer to as the reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of not less than 2-for-5 and not greater than 1-for-3, with an exact ratio as may be determined by our Board of Directors at a later date, and (b) a reduction in the number of our authorized shares of common stock by a corresponding ratio. Management For For For
2. A proposal, which we refer to as the adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. Management For For For
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000183239 BNY MELLON 187,300   0   20-May-2019 24-May-2019
MERCK & CO., INC.
Security 58933Y105 Meeting Type Annual
Ticker Symbol MRK Meeting Date 28-May-2019
ISIN US58933Y1055 Agenda 934988328 - Management
Record Date 29-Mar-2019 Holding Recon Date 29-Mar-2019
City / Country /   United Vote Deadline Date 24-May-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Leslie A. Brun Management For For For
1b. Election of Director: Thomas R. Cech Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit Committee

 

According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1c. Election of Director: Mary Ellen Coe Management For For For
1d. Election of Director: Pamela J. Craig Management For For For
1e. Election of Director: Kenneth C. Frazier Management Against Against Against
 

Comments: Combined CEO and Board Chair positions and the Company earns a board score of Some Concerns

 

Egan-Jones' Proxy Guidelines state that there is an inherent potential conflict in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies focus on the following areas to improve its corporate governance practices: separate the roles of the Chairman and CEO, hold annual director elections, have one class of voting stock only, have key Board committees consisting of independent directors and majority of independent directors on board and include non-binding compensation vote on agenda to further ensure board independence and accountability.

 
1f. Election of Director: Thomas H. Glocer Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice. Member of the Compensation Committee and the Company's 2019 Incentive Stock Plan fails our dilution model

 

According to Egan-Jones' Proxy Guidelines, the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 
1g. Election of Director: Rochelle B. Lazarus Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company's 2019 Incentive Stock Plan fails our dilution model

 

According to Egan-Jones' Proxy Guidelines, the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 
1h. Election of Director: Paul B. Rothman Management For For For
1i. Election of Director: Patricia F. Russo Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company's 2019 Incentive Stock Plan fails our dilution model

 

According to Egan-Jones' Proxy Guidelines, the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 
1j. Election of Director: Inge G. Thulin Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company's 2019 Incentive Stock Plan fails our dilution model

 

According to Egan-Jones' Proxy Guidelines, the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 
1k. Election of Director: Wendell P. Weeks Management For For For
1l. Election of Director: Peter C. Wendell Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation Committee

 

According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

 

We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice. Member of the Compensation Committee and the Company's 2019 Incentive Stock Plan fails our dilution model

 

According to Egan-Jones' Proxy Guidelines, the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 
2. Non-binding advisory vote to approve the compensation of our named executive officers. Management For For For
3. Proposal to adopt the 2019 Incentive Stock Plan. Management Against Against Against
  Comments: After taking into account the maximum amount of shareholder equity dilution this proposal could cause, as well as both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the passage of this plan as proposed by the board of directors. We recommend the board seek to align CEO pay more closely with the performance of the company and work to reduce the cost of any similar plan that may be proposed in the future. Therefore, we recommend a vote AGAINST this Proposal.  
4. Ratification of the appointment of the Company's independent registered public accounting firm for 2019. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
5. Shareholder proposal concerning an independent board chairman. Shareholder For Against For
6. Shareholder proposal concerning executive incentives and stock buybacks. Shareholder Against For Against
7. Shareholder proposal concerning drug pricing. Shareholder Against For Against
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000183239 BNY MELLON 80,300   0   22-May-2019 29-May-2019
CHEVRON CORPORATION
Security 166764100   Meeting Type Annual
Ticker Symbol CVX   Meeting Date 29-May-2019
ISIN US1667641005 Agenda 934993088 - Management
Record Date 01-Apr-2019 Holding Recon Date 01-Apr-2019
City / Country /   United Vote Deadline Date 28-May-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: W. M. Austin Management For For For
1b. Election of Director: J. B. Frank Management For For For
1c. Election of Director: A. P. Gast Management For For For
1d. Election of Director: E. Hernandez, Jr. Management For For For
1e. Election of Director: C. W. Moorman IV Management For For For
1f. Election of Director: D. F. Moyo Management For For For
1g. Election of Director: D. Reed-Klages Management For For For
1h. Election of Director: R. D. Sugar Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees

 

“According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.”

 
1i. Election of Director: I. G. Thulin Management For For For
1j. Election of Director: D. J. Umpleby III Management For For For
1k. Election of Director: M. K. Wirth Management Against Against Against
 

Comments: Combined CEO and Board Chair positions and the Company earns a board score of Some Concerns

 

Egan-Jones' Proxy Guidelines state that there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies focus on the following areas to improve its corporate governance practices: separate the roles of the Chairman and CEO, hold annual director elections, have one class of voting stock only, have key board committees consisting of independent directors and majority of independent directors on board and include non-binding compensation vote on agenda to further ensure board independence and accountability.

 
2. Ratification of Appointment of PwC as Independent Registered Public Accounting Firm Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Some Concerns and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. Advisory Vote to Approve Named Executive Officer Compensation Management For For For
4. Report on Human Right to Water Shareholder Against For Against
5. Report on Reducing Carbon Footprint Shareholder For Against For
  Comments: We believe that the report on climate change will develop new methods that can be applied globally when sufficient observations exist. Acknowledging climate change as an inevitable factor, and recognizing the need to adapt, involves bold decisions by business. Therefore, we believe that companies should review how climate change impacts the economy and portfolio companies and evaluate how shareholder resolutions on climate change may impact long-term shareholder value as it votes proxies. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
6. Create a Board Committee on Climate Change Shareholder For Against For
  Comments: We believe that approval of the proposal will enhance the Company's oversight in handling its climate change strategy. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
7. Adopt Policy for an Independent Chairman Shareholder For Against For
  Comments: We believe that there is an inherent potential conflict, in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability.  In accordance to Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
8. Set Special Meeting Threshold at 10% Shareholder Against For Against
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000183239 BNY MELLON 112,400   0   24-May-2019 30-May-2019
RAYTHEON COMPANY
Security 755111507   Meeting Type Annual
Ticker Symbol RTN   Meeting Date 30-May-2019
ISIN US7551115071 Agenda 934988518 - Management
Record Date 02-Apr-2019 Holding Recon Date 02-Apr-2019
City / Country /   United Vote Deadline Date 29-May-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Tracy A. Atkinson Management For For For
1b. Election of Director: Robert E. Beauchamp Management For For For
1c. Election of Director: Adriane M. Brown Management For For For
1d. Election of Director: Stephen J. Hadley Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Nominating Committee

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1e. Election of Director: Thomas A. Kennedy Management For For For
1f. Election of Director: Letitia A. Long Management For For For
1g. Election of Director: George R. Oliver Management For For For
1h. Election of Director: Dinesh C. Paliwal Management For For For
1i. Election of Director: Ellen M. Pawlikowski Management For For For
1j. Election of Director: William R. Spivey Management For For For
1k. Election of Director: Marta R. Stewart Management For For For
1l. Election of Director: James A. Winnefeld, Jr. Management For For For
1m. Election of Director: Robert O. Work Management For For For
2. Advisory vote to approve named executive officer compensation. Management For For For
3. Approval of the Raytheon 2019 Stock Plan Management For For For
4. Ratification of Independent Auditors. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000183239 BNY MELLON 35,800   0   25-May-2019 31-May-2019
BEST BUY CO., INC.    
Security 086516101   Meeting Type Annual
Ticker Symbol BBY   Meeting Date 11-Jun-2019
ISIN US0865161014 Agenda 935011837 - Management
Record Date 15-Apr-2019 Holding Recon Date 15-Apr-2019
City / Country /   United Vote Deadline Date 10-Jun-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a) Election of Director: Corie S. Barry Management For For For
1b) Election of Director: Lisa M. Caputo Management For For For
1c) Election of Director: J. Patrick Doyle Management For For For
1d) Election of Director: Russell P. Fradin Management For For For
1e) Election of Director: Kathy J. Higgins Victor Management For For For
1f) Election of Director: Hubert Joly Management Against Against Against
 

Comments: Chairman of the Board and the Company earns a Cyber Security Risk Rating of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cyber security should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board.

 
1g) Election of Director: David W. Kenny Management For For For
1h) Election of Director: Cindy R. Kent Management For For For
1i) Election of Director: Karen A. McLoughlin Management For For For
1j) Election of Director: Thomas L. Millner Management For For For
1k) Election of Director: Claudia F. Munce Management For For For
1l) Election of Director: Richelle P. Parham Management For For For
1m) Election of Director: Eugene A. Woods Management For For For
2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2020. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. To approve in a non-binding advisory vote our named executive officer compensation. Management For For For
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000183239 BNY MELLON 71,900   0   06-Jun-2019 12-Jun-2019
DELTA AIR LINES, INC.
Security 247361702 Meeting Type Annual
Ticker Symbol DAL Meeting Date 20-Jun-2019
ISIN US2473617023 Agenda 935025266 - Management
Record Date 30-Apr-2019 Holding Recon Date 30-Apr-2019
City / Country /   United Vote Deadline Date 19-Jun-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed
by
Vote For/Against
Management
Preferred Provider
Recommendation
1a. Election of Director: Edward H. Bastian Management For For For
1b. Election of Director: Francis S. Blake Management Against Against Against
 

Comments: Over-Boarded (Board Chair)

 

According to Egan-Jones' Proxy Guidelines the Chairman, being responsible for the leadership of the Board and the creation of the conditions necessary for overall board and individual director effectiveness, should hold no more than one other public directorship to ensure the valuable and prudent exercise of his/her fiduciary duties as a Chairman and that his/her integrity and efficiency are not compromised.

 
1c. Election of Director: Daniel A. Carp Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1d. Election of Director: Ashton B. Carter Management For For For
1e. Election of Director: David G. DeWalt Management For For For
1f. Election of Director: William H. Easter III Management For For For
1g. Election of Director: Christopher A. Hazleton Management For For For
1h. Election of Director: Michael P. Huerta Management For For For
1i. Election of Director: Jeanne P. Jackson Management For For For
1j. Election of Director: George N. Mattson Management For For For
1k. Election of Director: Sergio A.L. Rial Management For For For
1l. Election of Director: Kathy N. Waller Management For For For
2. To approve, on an advisory basis, the compensation of Delta's named executive officers. Management For For For
3. To ratify the appointment of Ernst & Young LLP as Delta's independent auditors for the year ending December 31, 2019. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
4. A stockholder proposal related to the right to act by written consent. Shareholder For Against For
  Comments: We have determined that it is a positive corporate governance measure to allow the stockholders to have the ability to take action by written consent, if such written consent or consents sets forth the action to be taken and is signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote on the matter were present and voted. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
Account
Number
Custodian Ballot Shares   Unavailable
Shares
  Vote Date Date
Confirmed
000183239 BNY MELLON 128,900   0   18-Jun-2019 21-Jun-2019
MASTERCARD INCORPORATED
Security 57636Q104 Meeting Type Annual
Ticker Symbol MA Meeting Date 25-Jun-2019
ISIN US57636Q1040 Agenda 935017233 - Management
Record Date 26-Apr-2019 Holding Recon Date 26-Apr-2019
City / Country /   United Vote Deadline Date 24-Jun-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed
by
Vote For/Against
Management
Preferred Provider
Recommendation
1a. Election of director: Richard Haythornthwaite Management For For For
1b. Election of director: Ajay Banga Management For For For
1c. Election of director: David R. Carlucci Management Against Against Against
  Comments: Affiliated Outside director serving as a member of the Audit and Nominating Committees        
1d. Election of director: Richard K. Davis Management For For For
1e. Election of director: Steven J. Freiberg Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1f. Election of director: Julius Genachowski Management For For For
1g. Election of director: Choon Phong Goh Management For For For
1h. Election of director: Merit E. Janow Management For For For
1i. Election of director: Oki Matsumoto Management For For For
1j. Election of director: Youngme Moon Management For For For
1k. Election of director: Rima Qureshi Management For For For
1l. Election of director: José Octavio Reyes Lagunes Management For For For
1m. Election of director: Gabrielle Sulzberger Management For For For
1n. Election of director: Jackson Tai Management For For For
1o. Election of director: Lance Uggla Management For For For
2. Advisory approval of Mastercard's executive compensation Management For For For
3. Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019 Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
4. Consideration of a stockholder proposal on gender pay gap Shareholder For Against For
  Comments: We believe that approval of the proposal is necessary and warranted in the Company. Pay disparities by gender in companies, in our view, could bring operational risks and reputational damage that is detrimental to shareholder value. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
5. Consideration of a stockholder proposal on creation of a human rights committee Shareholder For Against For
  Comments: We believe that the adoption of a standing committee on human rights, coupled with implementation, enforcement, independent monitoring, and transparent, comprehensive reporting will assure shareholders of the Company's global leadership. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
Account
Number
Custodian Ballot Shares   Unavailable
Shares
  Vote Date Date
Confirmed
000183239 BNY MELLON 51,700   0   20-Jun-2019 26-Jun-2019
DOWDUPONT INC.
Security 26078J100 Meeting Type Annual
Ticker Symbol DWDP Meeting Date 25-Jun-2019
ISIN US26078J1007 Agenda 935019679 - Management
Record Date 26-Apr-2019 Holding Recon Date 26-Apr-2019
City / Country /   United Vote Deadline Date 24-Jun-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Edward D. Breen Management For For For
1b. Election of Director: Ruby R. Chandy Management For For For
1c. Election of Director: Franklin K. Clyburn, Jr. Management For For For
1d. Election of Director: Terrence R. Curtin Management For For For
1e. Election of Director: Alexander M. Cutler Management For For For
1f. Election of Director: C. Marc Doyle Management For For For
1g. Election of Director: Eleuthère I. du Pont Management For For For
1h. Election of Director: Rajiv L. Gupta Management For For For
1i. Election of Director: Luther C. Kissam Management For For For
1j. Election of Director: Frederick M. Lowery Management For For For
1k. Election of Director: Raymond J. Milchovich Management For For For
1l. Election of Director: Steven M. Sterin Management For For For
2. Advisory Resolution to Approve Executive Compensation Management Against Against Against
  Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal.  
3. Ratification of the Appointment of the Independent Registered Public Accounting Firm Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
4. Right to Act by Written Consent Shareholder For Against For
  Comments: We have determined that it is a positive corporate governance measure to allow the stockholders to have the ability to take action by written consent, if such written consent or consents sets forth the action to be taken and is signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote on the matter were present and voted. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
5. Preparation of an Executive Compensation Report Shareholder For Against For
  Comments: We believe that disclosure is material to shareholders as this would provide a valuable additional metric for evaluating and voting on executive compensation practices and Say-on-Pay proxy proposals. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
6. Preparation of a Report on Climate Change Induced Flooding and Public Health Shareholder For Against For
  Comments: We believe that the report on climate change will develop new methods that can be applied globally when sufficient observations exist. Acknowledging climate change as an inevitable factor, and recognizing the need to adapt, involves bold decisions by business. Therefore, we believe that companies should review how climate change impacts the economy and portfolio companies and evaluate how shareholder resolutions on climate change may impact long-term shareholder value as it votes proxies. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
7. Preparation of a Report on Plastic Pollution Shareholder Against For Against
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000183239 BNY MELLON 187,300   0   21-Jun-2019 26-Jun-2019

 

 

 

 

First Investors Equity Income Fund

 

Meeting Date Range: 01-Jul-2018 To 30-Jun-2019  
Selected Accounts  
GGP INC.      
Security: 36174X101   Meeting Type: Special  
Ticker: GGP   Meeting Date: 26-Jul-2018  
ISIN US36174X1019   Vote Deadline Date: 25-Jul-2018  
Agenda 934854527 Management     Total Ballot Shares: 512421  
Last Vote Date: 13-Jul-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve Merger Agreement For None 170000 0 0 0
2 Approve New Class of Stock For None 170000 0 0 0
3 Approve Charter Amendment For None 170000 0 0 0
4 Approve Charter Amendment For None 170000 0 0 0
5 Approve Charter Amendment For None 170000 0 0 0
6 Approve Charter Amendment For None 170000 0 0 0
7 Approve Charter Amendment For None 170000 0 0 0
8 14A Executive Compensation For None 0 170000 0 0
MICROCHIP TECHNOLOGY INCORPORATED      
Security: 595017104   Meeting Type: Annual  
Ticker: MCHP   Meeting Date: 14-Aug-2018  
ISIN US5950171042   Vote Deadline Date: 13-Aug-2018  
Agenda 934858068 Management     Total Ballot Shares: 51300  
Last Vote Date: 23-Jul-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 42600 0 0 0
2 Election of Directors (Majority Voting) For None 42600 0 0 0
3 Election of Directors (Majority Voting) For None 42600 0 0 0
4 Election of Directors (Majority Voting) For None 42600 0 0 0
5 Election of Directors (Majority Voting) For None 42600 0 0 0
6 Ratify Appointment of Independent Auditors For None 42600 0 0 0
7 14A Executive Compensation For None 42600 0 0 0
THE J. M. SMUCKER COMPANY      
Security: 832696405   Meeting Type: Annual  
Ticker: SJM   Meeting Date: 15-Aug-2018  
ISIN US8326964058   Vote Deadline Date: 14-Aug-2018  
Agenda 934853602 Management     Total Ballot Shares: 8800  
Last Vote Date: 24-Jul-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 7400 0 0 0
2 Election of Directors (Majority Voting) For None 7400 0 0 0
3 Election of Directors (Majority Voting) For None 7400 0 0 0
4 Election of Directors (Majority Voting) For None 7400 0 0 0
5 Election of Directors (Majority Voting) For None 7400 0 0 0
6 Election of Directors (Majority Voting) For None 7400 0 0 0
7 Election of Directors (Majority Voting) For None 7400 0 0 0
8 Election of Directors (Majority Voting) For None 0 7400 0 0
9 Election of Directors (Majority Voting) For None 7400 0 0 0
10 Election of Directors (Majority Voting) For None 7400 0 0 0
11 Election of Directors (Majority Voting) For None 7400 0 0 0
12 Election of Directors (Majority Voting) For None 7400 0 0 0
13 Election of Directors (Majority Voting) For None 7400 0 0 0
14 Ratify Appointment of Independent Auditors For None 7400 0 0 0
15 14A Executive Compensation For None 7400 0 0 0
VECTREN CORPORATION      
Security: 92240G101   Meeting Type: Special  
Ticker: VVC   Meeting Date: 28-Aug-2018  
ISIN US92240G1013   Vote Deadline Date: 27-Aug-2018  
Agenda 934858791 Management     Total Ballot Shares: 78400  
Last Vote Date: 21-Aug-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve Merger Agreement For None 65400 0 0 0
2 14A Executive Compensation For None 65400 0 0 0
3 Approve Motion to Adjourn Meeting For None 65400 0 0 0
HAMILTON LANE INCORPORATED      
Security: 407497106   Meeting Type: Annual  
Ticker: HLNE   Meeting Date: 06-Sep-2018  
ISIN US4074971064   Vote Deadline Date: 05-Sep-2018  
Agenda 934859438 Management     Total Ballot Shares: 167200  
Last Vote Date: 09-Aug-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Erik R. Hirsch     111000 0 0 0
  2 Leslie F. Varon     111000 0 0 0
2 Adopt Employee Stock Purchase Plan For None 111000 0 0 0
3 Ratify Appointment of Independent Auditors For None 111000 0 0 0
ANDEAVOR      
Security: 03349M105   Meeting Type: Special  
Ticker: ANDV   Meeting Date: 24-Sep-2018  
ISIN US03349M1053   Vote Deadline Date: 21-Sep-2018  
Agenda 934865948 Management     Total Ballot Shares: 43600  
Last Vote Date: 12-Sep-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve Merger Agreement For None 37000 0 0 0
2 14A Executive Compensation For None 37000 0 0 0
3 Approve Motion to Adjourn Meeting For None 37000 0 0 0
SILICON MOTION TECHNOLOGY CORP.      
Security: 82706C108   Meeting Type: Annual  
Ticker: SIMO   Meeting Date: 26-Sep-2018  
ISIN US82706C1080   Vote Deadline Date: 19-Sep-2018  
Agenda 934869528 Management     Total Ballot Shares: 217400  
Last Vote Date: 05-Sep-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 75200 0 0 0
2 Election of Directors (Full Slate) For None 75200 0 0 0
3 Ratify Appointment of Independent Auditors For None 75200 0 0 0
THE PROCTER & GAMBLE COMPANY      
Security: 742718109   Meeting Type: Annual  
Ticker: PG   Meeting Date: 09-Oct-2018  
ISIN US7427181091   Vote Deadline Date: 08-Oct-2018  
Agenda 934870115 Management     Total Ballot Shares: 411229  
Last Vote Date: 13-Sep-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 71400 0 0 0
2 Election of Directors (Majority Voting) For None 71400 0 0 0
3 Election of Directors (Majority Voting) For None 71400 0 0 0
4 Election of Directors (Majority Voting) For None 71400 0 0 0
5 Election of Directors (Majority Voting) For None 71400 0 0 0
6 Election of Directors (Majority Voting) For None 71400 0 0 0
7 Election of Directors (Majority Voting) For None 71400 0 0 0
8 Election of Directors (Majority Voting) For None 71400 0 0 0
9 Election of Directors (Majority Voting) For None 71400 0 0 0
10 Election of Directors (Majority Voting) For None 71400 0 0 0
11 Election of Directors (Majority Voting) For None 71400 0 0 0
12 Election of Directors (Majority Voting) For None 71400 0 0 0
13 Election of Directors (Majority Voting) For None 71400 0 0 0
14 Ratify Appointment of Independent Auditors For None 71400 0 0 0
15 14A Executive Compensation For None 71400 0 0 0
PINNACLE FOODS INC.      
Security: 72348P104   Meeting Type: Special  
Ticker: PF   Meeting Date: 23-Oct-2018  
ISIN US72348P1049   Vote Deadline Date: 22-Oct-2018  
Agenda 934878995 Management     Total Ballot Shares: 434400  
Last Vote Date: 09-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve Merger Agreement For None 65000 0 0 0
2 14A Executive Compensation For None 65000 0 0 0
3 Approve Motion to Adjourn Meeting For None 65000 0 0 0
PHIBRO ANIMAL HEALTH CORPORATION      
Security: 71742Q106   Meeting Type: Annual  
Ticker: PAHC   Meeting Date: 05-Nov-2018  
ISIN US71742Q1067   Vote Deadline Date: 02-Nov-2018  
Agenda 934879694 Management     Total Ballot Shares: 654448  
Last Vote Date: 09-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Gerald K. Carlson     31400 0 0 0
  2 Mary Lou Malanoski     31400 0 0 0
  3 Carol A. Wrenn     31400 0 0 0
2 Ratify Appointment of Independent Auditors For None 31400 0 0 0
LAM RESEARCH CORPORATION      
Security: 512807108   Meeting Type: Annual  
Ticker: LRCX   Meeting Date: 06-Nov-2018  
ISIN US5128071082   Vote Deadline Date: 05-Nov-2018  
Agenda 934879098 Management     Total Ballot Shares: 106100  
Last Vote Date: 09-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Martin B. Anstice     12600 0 0 0
  2 Eric K. Brandt     12600 0 0 0
  3 Michael R. Cannon     12600 0 0 0
  4 Youssef A. El-Mansy     12600 0 0 0
  5 Christine A. Heckart     12600 0 0 0
  6 Catherine P. Lego     12600 0 0 0
  7 Stephen G. Newberry     12600 0 0 0
  8 Abhijit Y. Talwalkar     12600 0 0 0
  9 Lih Shyng Tsai     12600 0 0 0
2 14A Executive Compensation For None 12600 0 0 0
3 Amend Employee Stock Purchase Plan For None 12600 0 0 0
4 Ratify Appointment of Independent Auditors For None 12600 0 0 0
TAPESTRY, INC.      
Security: 876030107   Meeting Type: Annual  
Ticker: TPR   Meeting Date: 08-Nov-2018  
ISIN US8760301072   Vote Deadline Date: 07-Nov-2018  
Agenda 934880089 Management     Total Ballot Shares: 748445  
Last Vote Date: 15-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 75100 0 0 0
2 Election of Directors (Majority Voting) For None 75100 0 0 0
3 Election of Directors (Majority Voting) For None 75100 0 0 0
4 Election of Directors (Majority Voting) For None 75100 0 0 0
5 Election of Directors (Majority Voting) For None 75100 0 0 0
6 Election of Directors (Majority Voting) For None 75100 0 0 0
7 Election of Directors (Majority Voting) For None 75100 0 0 0
8 Election of Directors (Majority Voting) For None 75100 0 0 0
9 Election of Directors (Majority Voting) For None 0 75100 0 0
10 Election of Directors (Majority Voting) For None 75100 0 0 0
11 Ratify Appointment of Independent Auditors For None 75100 0 0 0
12 14A Executive Compensation For None 75100 0 0 0
13 Approve Stock Compensation Plan For None 75100 0 0 0
MICROSOFT CORPORATION      
Security: 594918104   Meeting Type: Annual  
Ticker: MSFT   Meeting Date: 28-Nov-2018  
ISIN US5949181045   Vote Deadline Date: 27-Nov-2018  
Agenda 934884544 Management     Total Ballot Shares: 864108  
Last Vote Date: 30-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 120800 0 0 0
2 Election of Directors (Majority Voting) For None 120800 0 0 0
3 Election of Directors (Majority Voting) For None 120800 0 0 0
4 Election of Directors (Majority Voting) For None 120800 0 0 0
5 Election of Directors (Majority Voting) For None 120800 0 0 0
6 Election of Directors (Majority Voting) For None 120800 0 0 0
7 Election of Directors (Majority Voting) For None 120800 0 0 0
8 Election of Directors (Majority Voting) For None 120800 0 0 0
9 Election of Directors (Majority Voting) For None 120800 0 0 0
10 Election of Directors (Majority Voting) For None 120800 0 0 0
11 Election of Directors (Majority Voting) For None 120800 0 0 0
12 Election of Directors (Majority Voting) For None 120800 0 0 0
13 Election of Directors (Majority Voting) For None 120800 0 0 0
14 Election of Directors (Majority Voting) For None 120800 0 0 0
15 14A Executive Compensation For None 120800 0 0 0
16 Ratify Appointment of Independent Auditors For None 120800 0 0 0
MEDTRONIC PLC      
Security: G5960L103   Meeting Type: Annual  
Ticker: MDT   Meeting Date: 07-Dec-2018  
ISIN IE00BTN1Y115   Vote Deadline Date: 06-Dec-2018  
Agenda 934889215 Management     Total Ballot Shares: 444797  
Last Vote Date: 13-Nov-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 88694 0 0 0
2 Election of Directors (Majority Voting) For None 88694 0 0 0
3 Election of Directors (Majority Voting) For None 88694 0 0 0
4 Election of Directors (Majority Voting) For None 88694 0 0 0
5 Election of Directors (Majority Voting) For None 88694 0 0 0
6 Election of Directors (Majority Voting) For None 88694 0 0 0
7 Election of Directors (Majority Voting) For None 88694 0 0 0
8 Election of Directors (Majority Voting) For None 88694 0 0 0
9 Election of Directors (Majority Voting) For None 88694 0 0 0
10 Election of Directors (Majority Voting) For None 88694 0 0 0
11 Ratify Appointment of Independent Auditors For None 88694 0 0 0
12 14A Executive Compensation For None 88694 0 0 0
CISCO SYSTEMS, INC.      
Security: 17275R102   Meeting Type: Annual  
Ticker: CSCO   Meeting Date: 12-Dec-2018  
ISIN US17275R1023   Vote Deadline Date: 11-Dec-2018  
Agenda 934891614 Management     Total Ballot Shares: 1428575  
Last Vote Date: 19-Nov-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 254000 0 0 0
2 Election of Directors (Majority Voting) For None 254000 0 0 0
3 Election of Directors (Majority Voting) For None 254000 0 0 0
4 Election of Directors (Majority Voting) For None 254000 0 0 0
5 Election of Directors (Majority Voting) For None 254000 0 0 0
6 Election of Directors (Majority Voting) For None 254000 0 0 0
7 Election of Directors (Majority Voting) For None 254000 0 0 0
8 Election of Directors (Majority Voting) For None 254000 0 0 0
9 Election of Directors (Majority Voting) For None 254000 0 0 0
10 Amend Employee Stock Purchase Plan For None 254000 0 0 0
11 14A Executive Compensation For None 0 254000 0 0
12 Ratify Appointment of Independent Auditors For None 254000 0 0 0
13 S/H Proposal - Establish Independent Chairman Against None 0 254000 0 0
14 S/H Proposal - Report on Executive Compensation Against None 0 254000 0 0
WESTROCK COMPANY      
Security: 96145D105   Meeting Type: Annual  
Ticker: WRK   Meeting Date: 01-Feb-2019  
ISIN US96145D1054   Vote Deadline Date: 31-Jan-2019  
Agenda 934914599 Management     Total Ballot Shares: 262590  
Last Vote Date: 10-Jan-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 83800 0 0 0
2 Election of Directors (Majority Voting) For None 83800 0 0 0
3 Election of Directors (Majority Voting) For None 83800 0 0 0
4 Election of Directors (Majority Voting) For None 83800 0 0 0
5 Election of Directors (Majority Voting) For None 83800 0 0 0
6 Election of Directors (Majority Voting) For None 83800 0 0 0
7 Election of Directors (Majority Voting) For None 83800 0 0 0
8 Election of Directors (Majority Voting) For None 83800 0 0 0
9 Election of Directors (Majority Voting) For None 83800 0 0 0
10 Election of Directors (Majority Voting) For None 83800 0 0 0
11 Election of Directors (Majority Voting) For None 83800 0 0 0
12 Election of Directors (Majority Voting) For None 83800 0 0 0
13 Election of Directors (Majority Voting) For None 83800 0 0 0
14 Approve Charter Amendment For None 83800 0 0 0
15 14A Executive Compensation For None 83800 0 0 0
16 Ratify Appointment of Independent Auditors For None 83800 0 0 0
ENCANA CORPORATION      
Security: 292505104   Meeting Type: Special  
Ticker: ECA   Meeting Date: 12-Feb-2019  
ISIN CA2925051047   Vote Deadline Date: 07-Feb-2019  
Agenda 934920186 Management     Total Ballot Shares: 2564800  
Last Vote Date: 31-Jan-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Miscellaneous Corporate Actions For None 430550 0 0 0
2 Approve Motion to Adjourn Meeting For None 430550 0 0 0
APPLE INC.      
Security: 037833100   Meeting Type: Annual  
Ticker: AAPL   Meeting Date: 01-Mar-2019  
ISIN US0378331005   Vote Deadline Date: 28-Feb-2019  
Agenda 934919359 Management     Total Ballot Shares: 319580  
Last Vote Date: 06-Feb-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 40150 0 0 0
2 Election of Directors (Majority Voting) For None 40150 0 0 0
3 Election of Directors (Majority Voting) For None 40150 0 0 0
4 Election of Directors (Majority Voting) For None 40150 0 0 0
5 Election of Directors (Majority Voting) For None 40150 0 0 0
6 Election of Directors (Majority Voting) For None 40150 0 0 0
7 Election of Directors (Majority Voting) For None 40150 0 0 0
8 Election of Directors (Majority Voting) For None 40150 0 0 0
9 Ratify Appointment of Independent Auditors For None 40150 0 0 0
10 14A Executive Compensation For None 40150 0 0 0
11 S/H Proposal - Shareholders be Given Access to Proxy Against None 0 40150 0 0
12 S/H Proposal - Corporate Governance Against None 0 40150 0 0
THE WALT DISNEY COMPANY      
Security: 254687106   Meeting Type: Annual  
Ticker: DIS   Meeting Date: 07-Mar-2019  
ISIN US2546871060   Vote Deadline Date: 06-Mar-2019  
Agenda 934921099 Management     Total Ballot Shares: 310620  
Last Vote Date: 15-Feb-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 33050 0 0 0
2 Election of Directors (Majority Voting) For None 33050 0 0 0
3 Election of Directors (Majority Voting) For None 33050 0 0 0
4 Election of Directors (Majority Voting) For None 33050 0 0 0
5 Election of Directors (Majority Voting) For None 33050 0 0 0
6 Election of Directors (Majority Voting) For None 33050 0 0 0
7 Election of Directors (Majority Voting) For None 33050 0 0 0
8 Election of Directors (Majority Voting) For None 33050 0 0 0
9 Election of Directors (Majority Voting) For None 33050 0 0 0
10 Ratify Appointment of Independent Auditors For None 33050 0 0 0
11 14A Executive Compensation For None 0 33050 0 0
12 S/H Proposal - Political/Government Against None 0 33050 0 0
13 S/H Proposal - Corporate Governance Against None 0 33050 0 0
QUALCOMM INCORPORATED      
Security: 747525103   Meeting Type: Annual  
Ticker: QCOM   Meeting Date: 12-Mar-2019  
ISIN US7475251036   Vote Deadline Date: 11-Mar-2019  
Agenda 934921568 Management     Total Ballot Shares: 912318  
Last Vote Date: 22-Feb-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 123250 0 0 0
2 Election of Directors (Majority Voting) For None 123250 0 0 0
3 Election of Directors (Majority Voting) For None 123250 0 0 0
4 Election of Directors (Majority Voting) For None 123250 0 0 0
5 Election of Directors (Majority Voting) For None 123250 0 0 0
6 Election of Directors (Majority Voting) For None 123250 0 0 0
7 Election of Directors (Majority Voting) For None 123250 0 0 0
8 Election of Directors (Majority Voting) For None 123250 0 0 0
9 Election of Directors (Majority Voting) For None 123250 0 0 0
10 Election of Directors (Majority Voting) For None 123250 0 0 0
11 Election of Directors (Majority Voting) For None 0 123250 0 0
12 Election of Directors (Majority Voting) For None 123250 0 0 0
13 Ratify Appointment of Independent Auditors For None 123250 0 0 0
14 14A Executive Compensation For None 123250 0 0 0
URSTADT BIDDLE PROPERTIES INC.      
Security: 917286205   Meeting Type: Annual  
Ticker: UBA   Meeting Date: 21-Mar-2019  
ISIN US9172862057   Vote Deadline Date: 20-Mar-2019  
Agenda 934923384 Management     Total Ballot Shares: 93488  
Last Vote Date: 27-Feb-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 75680 0 0 0
2 Election of Directors (Majority Voting) For None 75680 0 0 0
3 Election of Directors (Majority Voting) For None 75680 0 0 0
4 Ratify Appointment of Independent Auditors For None 75680 0 0 0
5 Amend Restricted Stock Award Plan For None 75680 0 0 0
HEWLETT PACKARD ENTERPRISE COMPANY      
Security: 42824C109   Meeting Type: Annual  
Ticker: HPE   Meeting Date: 03-Apr-2019  
ISIN US42824C1099   Vote Deadline Date: 02-Apr-2019  
Agenda 934927522 Management     Total Ballot Shares: 380300  
Last Vote Date: 07-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 314650 0 0 0
2 Election of Directors (Majority Voting) For None 314650 0 0 0
3 Election of Directors (Majority Voting) For None 314650 0 0 0
4 Election of Directors (Majority Voting) For None 314650 0 0 0
5 Election of Directors (Majority Voting) For None 314650 0 0 0
6 Election of Directors (Majority Voting) For None 314650 0 0 0
7 Election of Directors (Majority Voting) For None 314650 0 0 0
8 Election of Directors (Majority Voting) For None 314650 0 0 0
9 Election of Directors (Majority Voting) For None 314650 0 0 0
10 Election of Directors (Majority Voting) For None 314650 0 0 0
11 Election of Directors (Majority Voting) For None 314650 0 0 0
12 Election of Directors (Majority Voting) For None 314650 0 0 0
13 Ratify Appointment of Independent Auditors For None 314650 0 0 0
14 14A Executive Compensation For None 314650 0 0 0
15 S/H Proposal - Corporate Governance Against None 314650 0 0 0
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)      
Security: 806857108   Meeting Type: Annual  
Ticker: SLB   Meeting Date: 03-Apr-2019  
ISIN AN8068571086   Vote Deadline Date: 02-Apr-2019  
Agenda 934929324 Management     Total Ballot Shares: 148060  
Last Vote Date: 13-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 70050 0 0 0
2 Election of Directors (Majority Voting) For None 70050 0 0 0
3 Election of Directors (Majority Voting) For None 70050 0 0 0
4 Election of Directors (Majority Voting) For None 70050 0 0 0
5 Election of Directors (Majority Voting) For None 70050 0 0 0
6 Election of Directors (Majority Voting) For None 70050 0 0 0
7 Election of Directors (Majority Voting) For None 70050 0 0 0
8 Election of Directors (Majority Voting) For None 70050 0 0 0
9 Election of Directors (Majority Voting) For None 70050 0 0 0
10 Election of Directors (Majority Voting) For None 70050 0 0 0
11 14A Executive Compensation For None 70050 0 0 0
12 Receive Consolidated Financial Statements For None 70050 0 0 0
13 Ratify Appointment of Independent Auditors For None 70050 0 0 0
14 Amend Non-Employee Director Plan For None 70050 0 0 0
THE BANK OF NEW YORK MELLON CORPORATION      
Security: 064058100   Meeting Type: Annual  
Ticker: BK   Meeting Date: 09-Apr-2019  
ISIN US0640581007   Vote Deadline Date: 08-Apr-2019  
Agenda 934941609 Management     Total Ballot Shares: 555350  
Last Vote Date: 18-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 126450 0 0 0
2 Election of Directors (Majority Voting) For None 126450 0 0 0
3 Election of Directors (Majority Voting) For None 126450 0 0 0
4 Election of Directors (Majority Voting) For None 126450 0 0 0
5 Election of Directors (Majority Voting) For None 126450 0 0 0
6 Election of Directors (Majority Voting) For None 126450 0 0 0
7 Election of Directors (Majority Voting) For None 126450 0 0 0
8 Election of Directors (Majority Voting) For None 126450 0 0 0
9 Election of Directors (Majority Voting) For None 126450 0 0 0
10 Election of Directors (Majority Voting) For None 126450 0 0 0
11 Election of Directors (Majority Voting) For None 126450 0 0 0
12 Election of Directors (Majority Voting) For None 126450 0 0 0
13 14A Executive Compensation For None 126450 0 0 0
14 Ratify Appointment of Independent Auditors For None 126450 0 0 0
15 Limit/Eliminate Written Consent For None 126450 0 0 0
16 Approve Stock Compensation Plan For None 126450 0 0 0
17 S/H Proposal - Corporate Governance Against None 0 126450 0 0
SMITH & NEPHEW PLC      
Security: 83175M205   Meeting Type: Annual  
Ticker: SNN   Meeting Date: 11-Apr-2019  
ISIN US83175M2052   Vote Deadline Date: 02-Apr-2019  
Agenda 934935290 Management     Total Ballot Shares: 844350  
Last Vote Date: 13-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Adopt Accounts for Past Year For None 119000 0 0 0
2 Receive Directors' Report For None 0 119000 0 0
3 Dividends For None 119000 0 0 0
4 Election of Directors (Full Slate) For None 119000 0 0 0
5 Election of Directors (Full Slate) For None 119000 0 0 0
6 Election of Directors (Full Slate) For None 119000 0 0 0
7 Election of Directors (Full Slate) For None 119000 0 0 0
8 Election of Directors (Full Slate) For None 119000 0 0 0
9 Election of Directors (Full Slate) For None 119000 0 0 0
10 Election of Directors (Full Slate) For None 119000 0 0 0
11 Election of Directors (Full Slate) For None 119000 0 0 0
12 Election of Directors (Full Slate) For None 119000 0 0 0
13 Election of Directors (Full Slate) For None 119000 0 0 0
14 Ratify Appointment of Independent Auditors For None 119000 0 0 0
15 Approve Remuneration of Directors and Auditors For None 119000 0 0 0
16 Allot Securities For None 119000 0 0 0
17 Eliminate Pre-Emptive Rights For None 119000 0 0 0
18 Authorize Directors to Repurchase Shares For None 119000 0 0 0
19 Miscellaneous Corporate Actions For None 119000 0 0 0
20 Approve Article Amendments For None 119000 0 0 0
BRISTOL-MYERS SQUIBB COMPANY      
Security: 110122108   Meeting Type: Contested-Special  
Ticker: BMY   Meeting Date: 12-Apr-2019  
ISIN US1101221083   Vote Deadline Date: 11-Apr-2019  
Agenda 934939654 Management     Total Ballot Shares: 133100  
Last Vote Date: 30-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Stock Issuance For None 110200 0 0 0
2 Approve Motion to Adjourn Meeting For None 110200 0 0 0
BRISTOL-MYERS SQUIBB COMPANY      
Security: 110122108   Meeting Type: Contested-Special  
Ticker: BMY   Meeting Date: 12-Apr-2019  
ISIN US1101221083   Vote Deadline Date: 11-Apr-2019  
Agenda 934932751 Management     Total Ballot Shares: 66550  
Last Vote Date: 02-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Stock Issuance For None 55100 0 0 0
2 Approve Motion to Adjourn Meeting For None 55100 0 0 0
CITIGROUP INC.      
Security: 172967424   Meeting Type: Annual  
Ticker: C   Meeting Date: 16-Apr-2019  
ISIN US1729674242   Vote Deadline Date: 15-Apr-2019  
Agenda 934935808 Management     Total Ballot Shares: 772625  
Last Vote Date: 22-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 113450 0 0 0
2 Election of Directors (Majority Voting) For None 113450 0 0 0
3 Election of Directors (Majority Voting) For None 113450 0 0 0
4 Election of Directors (Majority Voting) For None 113450 0 0 0
5 Election of Directors (Majority Voting) For None 113450 0 0 0
6 Election of Directors (Majority Voting) For None 113450 0 0 0
7 Election of Directors (Majority Voting) For None 113450 0 0 0
8 Election of Directors (Majority Voting) For None 113450 0 0 0
9 Election of Directors (Majority Voting) For None 113450 0 0 0
10 Election of Directors (Majority Voting) For None 113450 0 0 0
11 Election of Directors (Majority Voting) For None 113450 0 0 0
12 Election of Directors (Majority Voting) For None 113450 0 0 0
13 Election of Directors (Majority Voting) For None 113450 0 0 0
14 Election of Directors (Majority Voting) For None 113450 0 0 0
15 Election of Directors (Majority Voting) For None 113450 0 0 0
16 Ratify Appointment of Independent Auditors For None 113450 0 0 0
17 14A Executive Compensation For None 113450 0 0 0
18 Approve Stock Compensation Plan For None 113450 0 0 0
19 S/H Proposal - Shareholders be Given Access to Proxy Against None 0 113450 0 0
20 S/H Proposal - Executive Compensation Against None 0 113450 0 0
21 S/H Proposal - Corporate Governance Against None 113450 0 0 0
AMERICAN ELECTRIC POWER COMPANY, INC.      
Security: 025537101   Meeting Type: Annual  
Ticker: AEP   Meeting Date: 23-Apr-2019  
ISIN US0255371017   Vote Deadline Date: 22-Apr-2019  
Agenda 934934440 Management     Total Ballot Shares: 189550  
Last Vote Date: 20-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 39900 0 0 0
2 Election of Directors (Majority Voting) For None 39900 0 0 0
3 Election of Directors (Majority Voting) For None 39900 0 0 0
4 Election of Directors (Majority Voting) For None 39900 0 0 0
5 Election of Directors (Majority Voting) For None 39900 0 0 0
6 Election of Directors (Majority Voting) For None 39900 0 0 0
7 Election of Directors (Majority Voting) For None 39900 0 0 0
8 Election of Directors (Majority Voting) For None 39900 0 0 0
9 Election of Directors (Majority Voting) For None 39900 0 0 0
10 Election of Directors (Majority Voting) For None 39900 0 0 0
11 Election of Directors (Majority Voting) For None 39900 0 0 0
12 Election of Directors (Majority Voting) For None 39900 0 0 0
13 Election of Directors (Majority Voting) For None 39900 0 0 0
14 Ratify Appointment of Independent Auditors For None 39900 0 0 0
15 Eliminate Pre-Emptive Rights For None 39900 0 0 0
16 14A Executive Compensation For None 39900 0 0 0
HP INC.      
Security: 40434L105   Meeting Type: Annual  
Ticker: HPQ   Meeting Date: 23-Apr-2019  
ISIN US40434L1052   Vote Deadline Date: 22-Apr-2019  
Agenda 934933690 Management     Total Ballot Shares: 125950  
Last Vote Date: 25-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 104050 0 0 0
2 Election of Directors (Majority Voting) For None 104050 0 0 0
3 Election of Directors (Majority Voting) For None 104050 0 0 0
4 Election of Directors (Majority Voting) For None 104050 0 0 0
5 Election of Directors (Majority Voting) For None 104050 0 0 0
6 Election of Directors (Majority Voting) For None 104050 0 0 0
7 Election of Directors (Majority Voting) For None 104050 0 0 0
8 Election of Directors (Majority Voting) For None 104050 0 0 0
9 Election of Directors (Majority Voting) For None 104050 0 0 0
10 Election of Directors (Majority Voting) For None 104050 0 0 0
11 Election of Directors (Majority Voting) For None 104050 0 0 0
12 Ratify Appointment of Independent Auditors For None 104050 0 0 0
13 14A Executive Compensation For None 104050 0 0 0
14 S/H Proposal - Establish Independent Chairman Against None 0 104050 0 0
THE PNC FINANCIAL SERVICES GROUP, INC.      
Security: 693475105   Meeting Type: Annual  
Ticker: PNC   Meeting Date: 23-Apr-2019  
ISIN US6934751057   Vote Deadline Date: 22-Apr-2019  
Agenda 934940164 Management     Total Ballot Shares: 235055  
Last Vote Date: 25-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 32700 0 0 0
2 Election of Directors (Majority Voting) For None 32700 0 0 0
3 Election of Directors (Majority Voting) For None 32700 0 0 0
4 Election of Directors (Majority Voting) For None 32700 0 0 0
5 Election of Directors (Majority Voting) For None 32700 0 0 0
6 Election of Directors (Majority Voting) For None 32700 0 0 0
7 Election of Directors (Majority Voting) For None 32700 0 0 0
8 Election of Directors (Majority Voting) For None 32700 0 0 0
9 Election of Directors (Majority Voting) For None 32700 0 0 0
10 Election of Directors (Majority Voting) For None 32700 0 0 0
11 Election of Directors (Majority Voting) For None 32700 0 0 0
12 Election of Directors (Majority Voting) For None 32700 0 0 0
13 Election of Directors (Majority Voting) For None 32700 0 0 0
14 Ratify Appointment of Independent Auditors For None 32700 0 0 0
15 14A Executive Compensation For None 32700 0 0 0
WELLS FARGO & COMPANY      
Security: 949746101   Meeting Type: Annual  
Ticker: WFC   Meeting Date: 23-Apr-2019  
ISIN US9497461015   Vote Deadline Date: 22-Apr-2019  
Agenda 934941584 Management     Total Ballot Shares: 1376797  
Last Vote Date: 26-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 235700 0 0 0
2 Election of Directors (Majority Voting) For None 235700 0 0 0
3 Election of Directors (Majority Voting) For None 235700 0 0 0
4 Election of Directors (Majority Voting) For None 235700 0 0 0
5 Election of Directors (Majority Voting) For None 235700 0 0 0
6 Election of Directors (Majority Voting) For None 235700 0 0 0
7 Election of Directors (Majority Voting) For None 235700 0 0 0
8 Election of Directors (Majority Voting) For None 235700 0 0 0
9 Election of Directors (Majority Voting) For None 235700 0 0 0
10 Election of Directors (Majority Voting) For None 235700 0 0 0
11 Election of Directors (Majority Voting) For None 235700 0 0 0
12 Election of Directors (Majority Voting) For None 235700 0 0 0
13 14A Executive Compensation For None 235700 0 0 0
14 Amend Stock Compensation Plan For None 235700 0 0 0
15 Ratify Appointment of Independent Auditors For None 235700 0 0 0
16 S/H Proposal - Executive Compensation Against None 0 235700 0 0
17 S/H Proposal - Add Women & Minorities to Board Against None 0 235700 0 0
BANK OF AMERICA CORPORATION      
Security: 060505104   Meeting Type: Annual  
Ticker: BAC   Meeting Date: 24-Apr-2019  
ISIN US0605051046   Vote Deadline Date: 23-Apr-2019  
Agenda 934942360 Management     Total Ballot Shares: 2254942  
Last Vote Date: 28-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 343050 0 0 0
2 Election of Directors (Majority Voting) For None 343050 0 0 0
3 Election of Directors (Majority Voting) For None 343050 0 0 0
4 Election of Directors (Majority Voting) For None 343050 0 0 0
5 Election of Directors (Majority Voting) For None 343050 0 0 0
6 Election of Directors (Majority Voting) For None 343050 0 0 0
7 Election of Directors (Majority Voting) For None 343050 0 0 0
8 Election of Directors (Majority Voting) For None 343050 0 0 0
9 Election of Directors (Majority Voting) For None 343050 0 0 0
10 Election of Directors (Majority Voting) For None 343050 0 0 0
11 Election of Directors (Majority Voting) For None 343050 0 0 0
12 Election of Directors (Majority Voting) For None 343050 0 0 0
13 Election of Directors (Majority Voting) For None 343050 0 0 0
14 Election of Directors (Majority Voting) For None 343050 0 0 0
15 Election of Directors (Majority Voting) For None 343050 0 0 0
16 Election of Directors (Majority Voting) For None 343050 0 0 0
17 14A Executive Compensation For None 343050 0 0 0
18 Ratify Appointment of Independent Auditors For None 343050 0 0 0
19 Approve Stock Compensation Plan For None 343050 0 0 0
20 S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy Against None 0 343050 0 0
21 S/H Proposal - Corporate Governance Against None 0 343050 0 0
22 S/H Proposal - Shareholders be Given Access to Proxy Against None 0 343050 0 0
EATON CORPORATION PLC      
Security: G29183103   Meeting Type: Annual  
Ticker: ETN   Meeting Date: 24-Apr-2019  
ISIN IE00B8KQN827   Vote Deadline Date: 23-Apr-2019  
Agenda 934942079 Management     Total Ballot Shares: 234000  
Last Vote Date: 28-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 73500 0 0 0
2 Election of Directors (Majority Voting) For None 73500 0 0 0
3 Election of Directors (Majority Voting) For None 73500 0 0 0
4 Election of Directors (Majority Voting) For None 73500 0 0 0
5 Election of Directors (Majority Voting) For None 73500 0 0 0
6 Election of Directors (Majority Voting) For None 73500 0 0 0
7 Election of Directors (Majority Voting) For None 73500 0 0 0
8 Election of Directors (Majority Voting) For None 73500 0 0 0
9 Election of Directors (Majority Voting) For None 73500 0 0 0
10 Election of Directors (Majority Voting) For None 73500 0 0 0
11 Election of Directors (Majority Voting) For None 73500 0 0 0
12 Election of Directors (Majority Voting) For None 73500 0 0 0
13 Ratify Appointment of Independent Auditors For None 73500 0 0 0
14 14A Executive Compensation For None 73500 0 0 0
15 Approve Option Grants For None 73500 0 0 0
16 Eliminate Pre-Emptive Rights For None 73500 0 0 0
17 Stock Repurchase Plan For None 73500 0 0 0
MARATHON PETROLEUM CORPORATION      
Security: 56585A102   Meeting Type: Annual  
Ticker: MPC   Meeting Date: 24-Apr-2019  
ISIN US56585A1025   Vote Deadline Date: 23-Apr-2019  
Agenda 934941976 Management     Total Ballot Shares: 406289  
Last Vote Date: 26-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 70843 0 0 0
2 Election of Directors (Majority Voting) For None 70843 0 0 0
3 Election of Directors (Majority Voting) For None 70843 0 0 0
4 Election of Directors (Majority Voting) For None 70843 0 0 0
5 Ratify Appointment of Independent Auditors For None 70843 0 0 0
6 14A Executive Compensation For None 70843 0 0 0
7 S/H Proposal - Corporate Governance Against None 70843 0 0 0
8 S/H Proposal - Establish Independent Chairman Against None 0 70843 0 0
REGIONS FINANCIAL CORPORATION      
Security: 7591EP100   Meeting Type: Annual  
Ticker: RF   Meeting Date: 24-Apr-2019  
ISIN US7591EP1005   Vote Deadline Date: 23-Apr-2019  
Agenda 934940455 Management     Total Ballot Shares: 391570  
Last Vote Date: 26-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 226950 0 0 0
2 Election of Directors (Majority Voting) For None 226950 0 0 0
3 Election of Directors (Majority Voting) For None 226950 0 0 0
4 Election of Directors (Majority Voting) For None 226950 0 0 0
5 Election of Directors (Majority Voting) For None 226950 0 0 0
6 Election of Directors (Majority Voting) For None 226950 0 0 0
7 Election of Directors (Majority Voting) For None 226950 0 0 0
8 Election of Directors (Majority Voting) For None 226950 0 0 0
9 Election of Directors (Majority Voting) For None 226950 0 0 0
10 Election of Directors (Majority Voting) For None 226950 0 0 0
11 Election of Directors (Majority Voting) For None 226950 0 0 0
12 Election of Directors (Majority Voting) For None 226950 0 0 0
13 Election of Directors (Majority Voting) For None 226950 0 0 0
14 Ratify Appointment of Independent Auditors For None 226950 0 0 0
15 14A Executive Compensation For None 226950 0 0 0
THE COCA-COLA COMPANY      
Security: 191216100   Meeting Type: Annual  
Ticker: KO   Meeting Date: 24-Apr-2019  
ISIN US1912161007   Vote Deadline Date: 23-Apr-2019  
Agenda 934937915 Management     Total Ballot Shares: 848238  
Last Vote Date: 02-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 119200 0 0 0
2 Election of Directors (Majority Voting) For None 119200 0 0 0
3 Election of Directors (Majority Voting) For None 119200 0 0 0
4 Election of Directors (Majority Voting) For None 119200 0 0 0
5 Election of Directors (Majority Voting) For None 119200 0 0 0
6 Election of Directors (Majority Voting) For None 119200 0 0 0
7 Election of Directors (Majority Voting) For None 119200 0 0 0
8 Election of Directors (Majority Voting) For None 119200 0 0 0
9 Election of Directors (Majority Voting) For None 119200 0 0 0
10 Election of Directors (Majority Voting) For None 119200 0 0 0
11 Election of Directors (Majority Voting) For None 119200 0 0 0
12 Election of Directors (Majority Voting) For None 119200 0 0 0
13 Election of Directors (Majority Voting) For None 119200 0 0 0
14 14A Executive Compensation For None 119200 0 0 0
15 Ratify Appointment of Independent Auditors For None 119200 0 0 0
16 S/H Proposal - Establish Independent Chairman Against None 0 119200 0 0
17 S/H Proposal - Health Issues Against None 0 119200 0 0
CENTERPOINT ENERGY, INC.      
Security: 15189T107   Meeting Type: Annual  
Ticker: CNP   Meeting Date: 25-Apr-2019  
ISIN US15189T1079   Vote Deadline Date: 24-Apr-2019  
Agenda 934941685 Management     Total Ballot Shares: 609450  
Last Vote Date: 22-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 113100 0 0 0
2 Election of Directors (Majority Voting) For None 113100 0 0 0
3 Election of Directors (Majority Voting) For None 113100 0 0 0
4 Election of Directors (Majority Voting) For None 113100 0 0 0
5 Election of Directors (Majority Voting) For None 113100 0 0 0
6 Election of Directors (Majority Voting) For None 113100 0 0 0
7 Election of Directors (Majority Voting) For None 113100 0 0 0
8 Election of Directors (Majority Voting) For None 113100 0 0 0
9 Election of Directors (Majority Voting) For None 113100 0 0 0
10 Election of Directors (Majority Voting) For None 113100 0 0 0
11 Ratify Appointment of Independent Auditors For None 113100 0 0 0
12 14A Executive Compensation For None 113100 0 0 0
JOHNSON & JOHNSON      
Security: 478160104   Meeting Type: Annual  
Ticker: JNJ   Meeting Date: 25-Apr-2019  
ISIN US4781601046   Vote Deadline Date: 24-Apr-2019  
Agenda 934938638 Management     Total Ballot Shares: 344154  
Last Vote Date: 02-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 75450 0 0 0
2 Election of Directors (Majority Voting) For None 75450 0 0 0
3 Election of Directors (Majority Voting) For None 75450 0 0 0
4 Election of Directors (Majority Voting) For None 75450 0 0 0
5 Election of Directors (Majority Voting) For None 75450 0 0 0
6 Election of Directors (Majority Voting) For None 75450 0 0 0
7 Election of Directors (Majority Voting) For None 75450 0 0 0
8 Election of Directors (Majority Voting) For None 75450 0 0 0
9 Election of Directors (Majority Voting) For None 75450 0 0 0
10 Election of Directors (Majority Voting) For None 75450 0 0 0
11 Election of Directors (Majority Voting) For None 75450 0 0 0
12 Election of Directors (Majority Voting) For None 75450 0 0 0
13 14A Executive Compensation For None 75450 0 0 0
14 Ratify Appointment of Independent Auditors For None 75450 0 0 0
15 S/H Proposal - Limit Compensation Against None 75450 0 0 0
16 S/H Proposal - Executive Compensation Against None 0 75450 0 0
LOCKHEED MARTIN CORPORATION      
Security: 539830109   Meeting Type: Annual  
Ticker: LMT   Meeting Date: 25-Apr-2019  
ISIN US5398301094   Vote Deadline Date: 24-Apr-2019  
Agenda 934951864 Management     Total Ballot Shares: 155239  
Last Vote Date: 25-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 20200 0 0 0
2 Election of Directors (Majority Voting) For None 20200 0 0 0
3 Election of Directors (Majority Voting) For None 20200 0 0 0
4 Election of Directors (Majority Voting) For None 20200 0 0 0
5 Election of Directors (Majority Voting) For None 20200 0 0 0
6 Election of Directors (Majority Voting) For None 20200 0 0 0
7 Election of Directors (Majority Voting) For None 20200 0 0 0
8 Election of Directors (Majority Voting) For None 20200 0 0 0
9 Election of Directors (Majority Voting) For None 20200 0 0 0
10 Election of Directors (Majority Voting) For None 20200 0 0 0
11 Ratify Appointment of Independent Auditors For None 20200 0 0 0
12 14A Executive Compensation For None 20200 0 0 0
13 S/H Proposal - Shareholders be Given Access to Proxy Against None 0 20200 0 0
PFIZER INC.      
Security: 717081103   Meeting Type: Annual  
Ticker: PFE   Meeting Date: 25-Apr-2019  
ISIN US7170811035   Vote Deadline Date: 24-Apr-2019  
Agenda 934942043 Management     Total Ballot Shares: 1474656  
Last Vote Date: 02-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 289024 0 0 0
2 Election of Directors (Majority Voting) For None 289024 0 0 0
3 Election of Directors (Majority Voting) For None 289024 0 0 0
4 Election of Directors (Majority Voting) For None 289024 0 0 0
5 Election of Directors (Majority Voting) For None 289024 0 0 0
6 Election of Directors (Majority Voting) For None 289024 0 0 0
7 Election of Directors (Majority Voting) For None 289024 0 0 0
8 Election of Directors (Majority Voting) For None 289024 0 0 0
9 Election of Directors (Majority Voting) For None 289024 0 0 0
10 Election of Directors (Majority Voting) For None 289024 0 0 0
11 Election of Directors (Majority Voting) For None 289024 0 0 0
12 Ratify Appointment of Independent Auditors For None 289024 0 0 0
13 14A Executive Compensation For None 289024 0 0 0
14 Approve Stock Compensation Plan For None 289024 0 0 0
15 S/H Proposal - Corporate Governance Against None 0 289024 0 0
16 S/H Proposal - Political/Government Against None 0 289024 0 0
17 S/H Proposal - Establish Independent Chairman Against None 0 289024 0 0
18 S/H Proposal - Corporate Governance Against None 0 289024 0 0
TEXAS INSTRUMENTS INCORPORATED      
Security: 882508104   Meeting Type: Annual  
Ticker: TXN   Meeting Date: 25-Apr-2019  
ISIN US8825081040   Vote Deadline Date: 24-Apr-2019  
Agenda 934940328 Management     Total Ballot Shares: 263350  
Last Vote Date: 22-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 17250 0 0 0
2 Election of Directors (Majority Voting) For None 17250 0 0 0
3 Election of Directors (Majority Voting) For None 17250 0 0 0
4 Election of Directors (Majority Voting) For None 17250 0 0 0
5 Election of Directors (Majority Voting) For None 17250 0 0 0
6 Election of Directors (Majority Voting) For None 17250 0 0 0
7 Election of Directors (Majority Voting) For None 17250 0 0 0
8 Election of Directors (Majority Voting) For None 17250 0 0 0
9 Election of Directors (Majority Voting) For None 17250 0 0 0
10 Election of Directors (Majority Voting) For None 17250 0 0 0
11 14A Executive Compensation For None 17250 0 0 0
12 Ratify Appointment of Independent Auditors For None 17250 0 0 0
TRITON INTERNATIONAL LIMITED      
Security: G9078F107   Meeting Type: Annual  
Ticker: TRTN   Meeting Date: 25-Apr-2019  
ISIN BMG9078F1077   Vote Deadline Date: 24-Apr-2019  
Agenda 934942334 Management     Total Ballot Shares: 681590  
Last Vote Date: 05-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Brian M. Sondey     54800 0 0 0
  2 Robert W. Alspaugh     54800 0 0 0
  3 Karen Austin     54800 0 0 0
  4 Malcolm P. Baker     54800 0 0 0
  5 David A. Coulter     54800 0 0 0
  6 Claude Germain     54800 0 0 0
  7 Kenneth Hanau     54800 0 0 0
  8 John S. Hextall     54800 0 0 0
  9 Robert L. Rosner     54800 0 0 0
  10 Simon R. Vernon     54800 0 0 0
2 14A Executive Compensation For None 54800 0 0 0
3 Ratify Appointment of Independent Auditors For None 54800 0 0 0
ABBOTT LABORATORIES      
Security: 002824100   Meeting Type: Annual  
Ticker: ABT   Meeting Date: 26-Apr-2019  
ISIN US0028241000   Vote Deadline Date: 25-Apr-2019  
Agenda 934941736 Management     Total Ballot Shares: 544515  
Last Vote Date: 30-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 R.J. Alpern     73850 0 0 0
  2 R.S. Austin     73850 0 0 0
  3 S.E. Blount     73850 0 0 0
  4 M.A. Kumbier     73850 0 0 0
  5 E.M. Liddy     73850 0 0 0
  6 N. McKinstry     73850 0 0 0
  7 P.N. Novakovic     73850 0 0 0
  8 W.A. Osborn     73850 0 0 0
  9 S.C. Scott III     73850 0 0 0
  10 D.J. Starks     73850 0 0 0
  11 J.G. Stratton     73850 0 0 0
  12 G.F. Tilton     73850 0 0 0
  13 M.D. White     73850 0 0 0
2 Ratify Appointment of Independent Auditors For None 73850 0 0 0
3 14A Executive Compensation For None 73850 0 0 0
4 S/H Proposal - Establish Independent Chairman Against None 0 73850 0 0
AT&T INC.      
Security: 00206R102   Meeting Type: Annual  
Ticker: T   Meeting Date: 26-Apr-2019  
ISIN US00206R1023   Vote Deadline Date: 25-Apr-2019  
Agenda 934938082 Management     Total Ballot Shares: 1501838  
Last Vote Date: 28-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 290630 0 0 0
2 Election of Directors (Majority Voting) For None 290630 0 0 0
3 Election of Directors (Majority Voting) For None 290630 0 0 0
4 Election of Directors (Majority Voting) For None 290630 0 0 0
5 Election of Directors (Majority Voting) For None 290630 0 0 0
6 Election of Directors (Majority Voting) For None 290630 0 0 0
7 Election of Directors (Majority Voting) For None 290630 0 0 0
8 Election of Directors (Majority Voting) For None 290630 0 0 0
9 Election of Directors (Majority Voting) For None 290630 0 0 0
10 Election of Directors (Majority Voting) For None 290630 0 0 0
11 Election of Directors (Majority Voting) For None 290630 0 0 0
12 Election of Directors (Majority Voting) For None 290630 0 0 0
13 Ratify Appointment of Independent Auditors For None 290630 0 0 0
14 14A Executive Compensation For None 290630 0 0 0
15 S/H Proposal - Establish Independent Chairman Against None 0 290630 0 0
EOG RESOURCES, INC.      
Security: 26875P101   Meeting Type: Annual  
Ticker: EOG   Meeting Date: 29-Apr-2019  
ISIN US26875P1012   Vote Deadline Date: 26-Apr-2019  
Agenda 934945683 Management     Total Ballot Shares: 377560  
Last Vote Date: 30-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 27800 0 0 0
2 Election of Directors (Majority Voting) For None 27800 0 0 0
3 Election of Directors (Majority Voting) For None 27800 0 0 0
4 Election of Directors (Majority Voting) For None 27800 0 0 0
5 Election of Directors (Majority Voting) For None 27800 0 0 0
6 Election of Directors (Majority Voting) For None 27800 0 0 0
7 Election of Directors (Majority Voting) For None 27800 0 0 0
8 Election of Directors (Majority Voting) For None 27800 0 0 0
9 Ratify Appointment of Independent Auditors For None 27800 0 0 0
10 14A Executive Compensation For None 27800 0 0 0
HONEYWELL INTERNATIONAL INC.      
Security: 438516106   Meeting Type: Annual  
Ticker: HON   Meeting Date: 29-Apr-2019  
ISIN US4385161066   Vote Deadline Date: 26-Apr-2019  
Agenda 934941647 Management     Total Ballot Shares: 284437  
Last Vote Date: 03-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 36200 0 0 0
2 Election of Directors (Majority Voting) For None 36200 0 0 0
3 Election of Directors (Majority Voting) For None 36200 0 0 0
4 Election of Directors (Majority Voting) For None 36200 0 0 0
5 Election of Directors (Majority Voting) For None 36200 0 0 0
6 Election of Directors (Majority Voting) For None 36200 0 0 0
7 Election of Directors (Majority Voting) For None 36200 0 0 0
8 Election of Directors (Majority Voting) For None 36200 0 0 0
9 Election of Directors (Majority Voting) For None 36200 0 0 0
10 Election of Directors (Majority Voting) For None 36200 0 0 0
11 Election of Directors (Majority Voting) For None 36200 0 0 0
12 Election of Directors (Majority Voting) For None 36200 0 0 0
13 14A Executive Compensation For None 36200 0 0 0
14 Ratify Appointment of Independent Auditors For None 36200 0 0 0
15 S/H Proposal - Corporate Governance Against None 0 36200 0 0
16 S/H Proposal - Military/Weapons Against None 0 36200 0 0
UNITED TECHNOLOGIES CORPORATION      
Security: 913017109   Meeting Type: Annual  
Ticker: UTX   Meeting Date: 29-Apr-2019  
ISIN US9130171096   Vote Deadline Date: 26-Apr-2019  
Agenda 934941724 Management     Total Ballot Shares: 366910  
Last Vote Date: 04-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 60700 0 0 0
2 Election of Directors (Majority Voting) For None 60700 0 0 0
3 Election of Directors (Majority Voting) For None 60700 0 0 0
4 Election of Directors (Majority Voting) For None 60700 0 0 0
5 Election of Directors (Majority Voting) For None 60700 0 0 0
6 Election of Directors (Majority Voting) For None 60700 0 0 0
7 Election of Directors (Majority Voting) For None 60700 0 0 0
8 Election of Directors (Majority Voting) For None 60700 0 0 0
9 Election of Directors (Majority Voting) For None 60700 0 0 0
10 Election of Directors (Majority Voting) For None 60700 0 0 0
11 Election of Directors (Majority Voting) For None 60700 0 0 0
12 Election of Directors (Majority Voting) For None 60700 0 0 0
13 Election of Directors (Majority Voting) For None 60700 0 0 0
14 14A Executive Compensation For None 60700 0 0 0
15 Ratify Appointment of Independent Auditors For None 60700 0 0 0
16 Eliminate Supermajority Requirements For None 60700 0 0 0
17 Approve Charter Amendment For None 60700 0 0 0
ENCANA CORPORATION      
Security: 292505104   Meeting Type: Annual  
Ticker: ECA   Meeting Date: 30-Apr-2019  
ISIN CA2925051047   Vote Deadline Date: 25-Apr-2019  
Agenda 934957652 Management     Total Ballot Shares: 2491800  
Last Vote Date: 09-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None      
  1 Peter A. Dea     430550 0 0 0
  2 Fred J. Fowler     430550 0 0 0
  3 Howard J. Mayson     430550 0 0 0
  4 Lee A. McIntire     430550 0 0 0
  5 Margaret A. McKenzie     430550 0 0 0
  6 Steven W. Nance     430550 0 0 0
  7 Suzanne P. Nimocks     430550 0 0 0
  8 Thomas G. Ricks     430550 0 0 0
  9 Brian G. Shaw     430550 0 0 0
  10 Douglas J. Suttles     430550 0 0 0
  11 Bruce G. Waterman     430550 0 0 0
  12 Clayton H. Woitas     430550 0 0 0
2 Ratify Appointment of Independent Auditors For None 430550 0 0 0
3 Ratify Shareholder Rights Plan For None 430550 0 0 0
4 Miscellaneous Corporate Actions For None 430550 0 0 0
5 14A Executive Compensation For None 430550 0 0 0
EXELON CORPORATION      
Security: 30161N101   Meeting Type: Annual  
Ticker: EXC   Meeting Date: 30-Apr-2019  
ISIN US30161N1019   Vote Deadline Date: 29-Apr-2019  
Agenda 934947954 Management     Total Ballot Shares: 352400  
Last Vote Date: 05-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 92300 0 0 0
2 Election of Directors (Majority Voting) For None 92300 0 0 0
3 Election of Directors (Majority Voting) For None 92300 0 0 0
4 Election of Directors (Majority Voting) For None 92300 0 0 0
5 Election of Directors (Majority Voting) For None 92300 0 0 0
6 Election of Directors (Majority Voting) For None 92300 0 0 0
7 Election of Directors (Majority Voting) For None 92300 0 0 0
8 Election of Directors (Majority Voting) For None 92300 0 0 0
9 Election of Directors (Majority Voting) For None 92300 0 0 0
10 Election of Directors (Majority Voting) For None 92300 0 0 0
11 Election of Directors (Majority Voting) For None 92300 0 0 0
12 Election of Directors (Majority Voting) For None 92300 0 0 0
13 Election of Directors (Majority Voting) For None 92300 0 0 0
14 Ratify Appointment of Independent Auditors For None 92300 0 0 0
15 14A Executive Compensation For None 92300 0 0 0
16 S/H Proposal - Environmental Against None 0 92300 0 0
FMC CORPORATION      
Security: 302491303   Meeting Type: Annual  
Ticker: FMC   Meeting Date: 30-Apr-2019  
ISIN US3024913036   Vote Deadline Date: 29-Apr-2019  
Agenda 934961219 Management     Total Ballot Shares: 387125  
Last Vote Date: 30-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 62700 0 0 0
2 Election of Directors (Majority Voting) For None 62700 0 0 0
3 Election of Directors (Majority Voting) For None 62700 0 0 0
4 Election of Directors (Majority Voting) For None 62700 0 0 0
5 Election of Directors (Majority Voting) For None 62700 0 0 0
6 Election of Directors (Majority Voting) For None 62700 0 0 0
7 Election of Directors (Majority Voting) For None 62700 0 0 0
8 Election of Directors (Majority Voting) For None 62700 0 0 0
9 Election of Directors (Majority Voting) For None 62700 0 0 0
10 Election of Directors (Majority Voting) For None 62700 0 0 0
11 Election of Directors (Majority Voting) For None 62700 0 0 0
12 Ratify Appointment of Independent Auditors For None 62700 0 0 0
13 14A Executive Compensation For None 62700 0 0 0
14 Eliminate Supermajority Requirements For None 62700 0 0 0
FEDERAL REALTY INVESTMENT TRUST      
Security: 313747206   Meeting Type: Annual  
Ticker: FRT   Meeting Date: 01-May-2019  
ISIN US3137472060   Vote Deadline Date: 30-Apr-2019  
Agenda 934952246 Management     Total Ballot Shares: 254500  
Last Vote Date: 01-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 27800 0 0 0
2 Election of Directors (Majority Voting) For None 27800 0 0 0
3 Election of Directors (Majority Voting) For None 27800 0 0 0
4 Election of Directors (Majority Voting) For None 27800 0 0 0
5 Election of Directors (Majority Voting) For None 27800 0 0 0
6 Election of Directors (Majority Voting) For None 27800 0 0 0
7 Election of Directors (Majority Voting) For None 27800 0 0 0
8 Election of Directors (Majority Voting) For None 27800 0 0 0
9 14A Executive Compensation For None 27800 0 0 0
10 Ratify Appointment of Independent Auditors For None 27800 0 0 0
GENERAL DYNAMICS CORPORATION      
Security: 369550108   Meeting Type: Annual  
Ticker: GD   Meeting Date: 01-May-2019  
ISIN US3695501086   Vote Deadline Date: 30-Apr-2019  
Agenda 934945710 Management     Total Ballot Shares: 25800  
Last Vote Date: 07-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 21400 0 0 0
2 Election of Directors (Majority Voting) For None 21400 0 0 0
3 Election of Directors (Majority Voting) For None 21400 0 0 0
4 Election of Directors (Majority Voting) For None 21400 0 0 0
5 Election of Directors (Majority Voting) For None 21400 0 0 0
6 Election of Directors (Majority Voting) For None 21400 0 0 0
7 Election of Directors (Majority Voting) For None 21400 0 0 0
8 Election of Directors (Majority Voting) For None 21400 0 0 0
9 Election of Directors (Majority Voting) For None 21400 0 0 0
10 Election of Directors (Majority Voting) For None 21400 0 0 0
11 Election of Directors (Majority Voting) For None 21400 0 0 0
12 Ratify Appointment of Independent Auditors For None 21400 0 0 0
13 14A Executive Compensation For None 21400 0 0 0
14 Approve Stock Compensation Plan For None 21400 0 0 0
15 S/H Proposal - Establish Independent Chairman Against None 0 21400 0 0
LIVENT CORPORATION      
Security: 53814L108   Meeting Type: Annual  
Ticker: LTHM   Meeting Date: 01-May-2019  
ISIN US53814L1089   Vote Deadline Date: 30-Apr-2019  
Agenda 934971501 Management     Total Ballot Shares: 362075  
Last Vote Date: 03-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 58643 0 0 0
2 Election of Directors (Majority Voting) For None 58643 0 0 0
3 Ratify Appointment of Independent Auditors For None 58643 0 0 0
PEPSICO, INC.      
Security: 713448108   Meeting Type: Annual  
Ticker: PEP   Meeting Date: 01-May-2019  
ISIN US7134481081   Vote Deadline Date: 30-Apr-2019  
Agenda 934949112 Management     Total Ballot Shares: 416120  
Last Vote Date: 04-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 63500 0 0 0
2 Election of Directors (Majority Voting) For None 63500 0 0 0
3 Election of Directors (Majority Voting) For None 63500 0 0 0
4 Election of Directors (Majority Voting) For None 63500 0 0 0
5 Election of Directors (Majority Voting) For None 63500 0 0 0
6 Election of Directors (Majority Voting) For None 63500 0 0 0
7 Election of Directors (Majority Voting) For None 63500 0 0 0
8 Election of Directors (Majority Voting) For None 63500 0 0 0
9 Election of Directors (Majority Voting) For None 63500 0 0 0
10 Election of Directors (Majority Voting) For None 63500 0 0 0
11 Election of Directors (Majority Voting) For None 63500 0 0 0
12 Election of Directors (Majority Voting) For None 63500 0 0 0
13 Election of Directors (Majority Voting) For None 63500 0 0 0
14 Ratify Appointment of Independent Auditors For None 63500 0 0 0
15 14A Executive Compensation For None 63500 0 0 0
16 Eliminate Supermajority Requirements For None 63500 0 0 0
17 S/H Proposal - Establish Independent Chairman Against None 0 63500 0 0
18 S/H Proposal - Corporate Governance Against None 0 63500 0 0
PHILIP MORRIS INTERNATIONAL INC.      
Security: 718172109   Meeting Type: Annual  
Ticker: PM   Meeting Date: 01-May-2019  
ISIN US7181721090   Vote Deadline Date: 30-Apr-2019  
Agenda 934945013 Management     Total Ballot Shares: 386613  
Last Vote Date: 28-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 65900 0 0 0
2 Election of Directors (Majority Voting) For None 65900 0 0 0
3 Election of Directors (Majority Voting) For None 65900 0 0 0
4 Election of Directors (Majority Voting) For None 65900 0 0 0
5 Election of Directors (Majority Voting) For None 65900 0 0 0
6 Election of Directors (Majority Voting) For None 65900 0 0 0
7 Election of Directors (Majority Voting) For None 65900 0 0 0
8 Election of Directors (Majority Voting) For None 65900 0 0 0
9 Election of Directors (Majority Voting) For None 65900 0 0 0
10 Election of Directors (Majority Voting) For None 65900 0 0 0
11 Election of Directors (Majority Voting) For None 65900 0 0 0
12 Election of Directors (Majority Voting) For None 65900 0 0 0
13 14A Executive Compensation For None 65900 0 0 0
14 Ratify Appointment of Independent Auditors For None 65900 0 0 0
DUKE ENERGY CORPORATION      
Security: 26441C204   Meeting Type: Annual  
Ticker: DUK   Meeting Date: 02-May-2019  
ISIN US26441C2044   Vote Deadline Date: 01-May-2019  
Agenda 934949326 Management     Total Ballot Shares: 131100  
Last Vote Date: 08-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Michael G. Browning     35000 0 0 0
  2 Annette K. Clayton     35000 0 0 0
  3 Theodore F. Craver, Jr.     35000 0 0 0
  4 Robert M. Davis     35000 0 0 0
  5 Daniel R. DiMicco     35000 0 0 0
  6 Lynn J. Good     35000 0 0 0
  7 John T. Herron     35000 0 0 0
  8 William E. Kennard     35000 0 0 0
  9 E. Marie McKee     35000 0 0 0
  10 Charles W. Moorman IV     35000 0 0 0
  11 Marya M. Rose     35000 0 0 0
  12 Carlos A. Saladrigas     35000 0 0 0
  13 Thomas E. Skains     35000 0 0 0
  14 William E. Webster, Jr.     35000 0 0 0
2 Ratify Appointment of Independent Auditors For None 35000 0 0 0
3 14A Executive Compensation For None 35000 0 0 0
4 S/H Proposal - Political/Government Against None 0 35000 0 0
5 S/H Proposal - Political/Government Against None 0 35000 0 0
6 S/H Proposal - Environmental Against None 0 35000 0 0
7 S/H Proposal - Environmental Against None 0 35000 0 0
EASTMAN CHEMICAL COMPANY      
Security: 277432100   Meeting Type: Annual  
Ticker: EMN   Meeting Date: 02-May-2019  
ISIN US2774321002   Vote Deadline Date: 01-May-2019  
Agenda 934962158 Management     Total Ballot Shares: 44700  
Last Vote Date: 03-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 37300 0 0 0
2 Election of Directors (Majority Voting) For None 37300 0 0 0
3 Election of Directors (Majority Voting) For None 37300 0 0 0
4 Election of Directors (Majority Voting) For None 37300 0 0 0
5 Election of Directors (Majority Voting) For None 37300 0 0 0
6 Election of Directors (Majority Voting) For None 37300 0 0 0
7 Election of Directors (Majority Voting) For None 37300 0 0 0
8 Election of Directors (Majority Voting) For None 37300 0 0 0
9 Election of Directors (Majority Voting) For None 37300 0 0 0
10 Election of Directors (Majority Voting) For None 37300 0 0 0
11 Election of Directors (Majority Voting) For None 37300 0 0 0
12 14A Executive Compensation For None 37300 0 0 0
13 Ratify Appointment of Independent Auditors For None 37300 0 0 0
14 S/H Proposal - Corporate Governance Against None 37300 0 0 0
KIMBERLY-CLARK CORPORATION      
Security: 494368103   Meeting Type: Annual  
Ticker: KMB   Meeting Date: 02-May-2019  
ISIN US4943681035   Vote Deadline Date: 01-May-2019  
Agenda 934939298 Management     Total Ballot Shares: 64450  
Last Vote Date: 08-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 36750 0 0 0
2 Election of Directors (Majority Voting) For None 36750 0 0 0
3 Election of Directors (Majority Voting) For None 36750 0 0 0
4 Election of Directors (Majority Voting) For None 36750 0 0 0
5 Election of Directors (Majority Voting) For None 36750 0 0 0
6 Election of Directors (Majority Voting) For None 36750 0 0 0
7 Election of Directors (Majority Voting) For None 36750 0 0 0
8 Election of Directors (Majority Voting) For None 36750 0 0 0
9 Election of Directors (Majority Voting) For None 36750 0 0 0
10 Election of Directors (Majority Voting) For None 36750 0 0 0
11 Election of Directors (Majority Voting) For None 36750 0 0 0
12 Election of Directors (Majority Voting) For None 36750 0 0 0
13 Election of Directors (Majority Voting) For None 36750 0 0 0
14 Election of Directors (Majority Voting) For None 36750 0 0 0
15 Ratify Appointment of Independent Auditors For None 36750 0 0 0
16 14A Executive Compensation For None 36750 0 0 0
OLD NATIONAL BANCORP      
Security: 680033107   Meeting Type: Annual  
Ticker: ONB   Meeting Date: 02-May-2019  
ISIN US6800331075   Vote Deadline Date: 01-May-2019  
Agenda 934948134 Management     Total Ballot Shares: 786100  
Last Vote Date: 06-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Alan W. Braun     156700 0 0 0
  2 Andrew E. Goebel     156700 0 0 0
  3 Jerome F. Henry, Jr.     156700 0 0 0
  4 Robert G. Jones     156700 0 0 0
  5 Ryan C. Kitchell     156700 0 0 0
  6 Phelps L. Lambert     156700 0 0 0
  7 Thomas E. Salmon     156700 0 0 0
  8 Randall T. Shepard     156700 0 0 0
  9 Rebecca S. Skillman     156700 0 0 0
  10 Derrick J. Stewart     156700 0 0 0
  11 Katherine E. White     156700 0 0 0
  12 Linda E. White     156700 0 0 0
2 Amend Employee Stock Purchase Plan For None 156700 0 0 0
3 14A Executive Compensation For None 156700 0 0 0
4 Ratify Appointment of Independent Auditors For None 156700 0 0 0
SUNCOR ENERGY INC.      
Security: 867224107   Meeting Type: Annual  
Ticker: SU   Meeting Date: 02-May-2019  
ISIN CA8672241079   Vote Deadline Date: 29-Apr-2019  
Agenda 934957955 Management     Total Ballot Shares: 1036517  
Last Vote Date: 04-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None      
  1 Patricia M. Bedient     171300 0 0 0
  2 Mel E. Benson     171300 0 0 0
  3 John D. Gass     171300 0 0 0
  4 Dennis M. Houston     171300 0 0 0
  5 Mark S. Little     171300 0 0 0
  6 Brian P. MacDonald     171300 0 0 0
  7 Maureen McCaw     171300 0 0 0
  8 Eira M. Thomas     171300 0 0 0
  9 Michael M. Wilson     171300 0 0 0
2 Ratify Appointment of Independent Auditors For None 171300 0 0 0
3 14A Executive Compensation For None 171300 0 0 0
THE GOLDMAN SACHS GROUP, INC.      
Security: 38141G104   Meeting Type: Annual  
Ticker: GS   Meeting Date: 02-May-2019  
ISIN US38141G1040   Vote Deadline Date: 01-May-2019  
Agenda 934949225 Management     Total Ballot Shares: 126400  
Last Vote Date: 10-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 21800 0 0 0
2 Election of Directors (Majority Voting) For None 21800 0 0 0
3 Election of Directors (Majority Voting) For None 21800 0 0 0
4 Election of Directors (Majority Voting) For None 21800 0 0 0
5 Election of Directors (Majority Voting) For None 21800 0 0 0
6 Election of Directors (Majority Voting) For None 21800 0 0 0
7 Election of Directors (Majority Voting) For None 21800 0 0 0
8 Election of Directors (Majority Voting) For None 21800 0 0 0
9 Election of Directors (Majority Voting) For None 21800 0 0 0
10 Election of Directors (Majority Voting) For None 21800 0 0 0
11 Election of Directors (Majority Voting) For None 21800 0 0 0
12 14A Executive Compensation For None 21800 0 0 0
13 Ratify Appointment of Independent Auditors For None 21800 0 0 0
14 S/H Proposal - Corporate Governance Against None 21800 0 0 0
VERIZON COMMUNICATIONS INC.      
Security: 92343V104   Meeting Type: Annual  
Ticker: VZ   Meeting Date: 02-May-2019  
ISIN US92343V1044   Vote Deadline Date: 01-May-2019  
Agenda 934943261 Management     Total Ballot Shares: 1278395  
Last Vote Date: 07-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 212800 0 0 0
2 Election of Directors (Majority Voting) For None 212800 0 0 0
3 Election of Directors (Majority Voting) For None 212800 0 0 0
4 Election of Directors (Majority Voting) For None 212800 0 0 0
5 Election of Directors (Majority Voting) For None 212800 0 0 0
6 Election of Directors (Majority Voting) For None 212800 0 0 0
7 Election of Directors (Majority Voting) For None 212800 0 0 0
8 Election of Directors (Majority Voting) For None 212800 0 0 0
9 Election of Directors (Majority Voting) For None 212800 0 0 0
10 Election of Directors (Majority Voting) For None 212800 0 0 0
11 Ratify Appointment of Independent Auditors For None 212800 0 0 0
12 14A Executive Compensation For None 212800 0 0 0
13 S/H Proposal - Corporate Governance Against None 0 212800 0 0
14 S/H Proposal - Separate Chairman/Coe Against None 0 212800 0 0
15 S/H Proposal - Human Rights Related Against None 0 212800 0 0
16 S/H Proposal - Corporate Governance Against None 0 212800 0 0
17 S/H Proposal - Corporate Governance Against None 0 212800 0 0
BERKSHIRE HATHAWAY INC.      
Security: 084670702   Meeting Type: Annual  
Ticker: BRKB   Meeting Date: 04-May-2019  
ISIN US0846707026   Vote Deadline Date: 03-May-2019  
Agenda 934943362 Management     Total Ballot Shares: 225050  
Last Vote Date: 04-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Warren E. Buffett     29100 0 0 0
  2 Charles T. Munger     29100 0 0 0
  3 Gregory E. Abel     29100 0 0 0
  4 Howard G. Buffett     29100 0 0 0
  5 Stephen B. Burke     29100 0 0 0
  6 Susan L. Decker     29100 0 0 0
  7 William H. Gates III     29100 0 0 0
  8 David S. Gottesman     29100 0 0 0
  9 Charlotte Guyman     29100 0 0 0
  10 Ajit Jain     29100 0 0 0
  11 Thomas S. Murphy     29100 0 0 0
  12 Ronald L. Olson     29100 0 0 0
  13 Walter Scott, Jr.     29100 0 0 0
  14 Meryl B. Witmer     29100 0 0 0
ELI LILLY AND COMPANY      
Security: 532457108   Meeting Type: Annual  
Ticker: LLY   Meeting Date: 06-May-2019  
ISIN US5324571083   Vote Deadline Date: 03-May-2019  
Agenda 934940215 Management     Total Ballot Shares: 318850  
Last Vote Date: 15-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 36850 0 0 0
2 Election of Directors (Majority Voting) For None 36850 0 0 0
3 Election of Directors (Majority Voting) For None 36850 0 0 0
4 Election of Directors (Majority Voting) For None 36850 0 0 0
5 14A Executive Compensation For None 36850 0 0 0
6 Ratify Appointment of Independent Auditors For None 36850 0 0 0
7 Declassify Board For None 36850 0 0 0
8 Eliminate Supermajority Requirements For None 36850 0 0 0
9 S/H Proposal - Political/Government Against None 0 36850 0 0
AMERICAN EXPRESS COMPANY      
Security: 025816109   Meeting Type: Annual  
Ticker: AXP   Meeting Date: 07-May-2019  
ISIN US0258161092   Vote Deadline Date: 06-May-2019  
Agenda 934951953 Management     Total Ballot Shares: 350876  
Last Vote Date: 13-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 52100 0 0 0
2 Election of Directors (Majority Voting) For None 52100 0 0 0
3 Election of Directors (Majority Voting) For None 52100 0 0 0
4 Election of Directors (Majority Voting) For None 52100 0 0 0
5 Election of Directors (Majority Voting) For None 52100 0 0 0
6 Election of Directors (Majority Voting) For None 52100 0 0 0
7 Election of Directors (Majority Voting) For None 52100 0 0 0
8 Election of Directors (Majority Voting) For None 52100 0 0 0
9 Election of Directors (Majority Voting) For None 52100 0 0 0
10 Election of Directors (Majority Voting) For None 52100 0 0 0
11 Election of Directors (Majority Voting) For None 52100 0 0 0
12 Ratify Appointment of Independent Auditors For None 52100 0 0 0
13 14A Executive Compensation For None 52100 0 0 0
14 S/H Proposal - Corporate Governance Against None 52100 0 0 0
15 S/H Proposal - Corporate Governance Against None 0 52100 0 0
16 S/H Proposal - Human Rights Related Against None 0 52100 0 0
DOMINION ENERGY, INC.      
Security: 25746U109   Meeting Type: Annual  
Ticker: D   Meeting Date: 07-May-2019  
ISIN US25746U1097   Vote Deadline Date: 06-May-2019  
Agenda 934957501 Management     Total Ballot Shares: 60350  
Last Vote Date: 16-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 50000 0 0 0
2 Election of Directors (Majority Voting) For None 50000 0 0 0
3 Election of Directors (Majority Voting) For None 50000 0 0 0
4 Election of Directors (Majority Voting) For None 50000 0 0 0
5 Election of Directors (Majority Voting) For None 50000 0 0 0
6 Election of Directors (Majority Voting) For None 50000 0 0 0
7 Election of Directors (Majority Voting) For None 50000 0 0 0
8 Election of Directors (Majority Voting) For None 50000 0 0 0
9 Election of Directors (Majority Voting) For None 50000 0 0 0
10 Election of Directors (Majority Voting) For None 50000 0 0 0
11 Election of Directors (Majority Voting) For None 50000 0 0 0
12 Election of Directors (Majority Voting) For None 50000 0 0 0
13 Election of Directors (Majority Voting) For None 50000 0 0 0
14 Ratify Appointment of Independent Auditors For None 50000 0 0 0
15 14A Executive Compensation For None 50000 0 0 0
16 Authorize Common Stock Increase For None 50000 0 0 0
17 S/H Proposal - Establish Independent Chairman Against None 0 50000 0 0
POPULAR, INC.      
Security: 733174700   Meeting Type: Annual  
Ticker: BPOP   Meeting Date: 07-May-2019  
ISIN PR7331747001   Vote Deadline Date: 06-May-2019  
Agenda 934951294 Management     Total Ballot Shares: 452400  
Last Vote Date: 11-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 74700 0 0 0
2 Election of Directors (Majority Voting) For None 74700 0 0 0
3 Election of Directors (Majority Voting) For None 74700 0 0 0
4 Election of Directors (Majority Voting) For None 74700 0 0 0
5 14A Executive Compensation For None 74700 0 0 0
6 Ratify Appointment of Independent Auditors For None 74700 0 0 0
GLAXOSMITHKLINE PLC      
Security: 37733W105   Meeting Type: Annual  
Ticker: GSK   Meeting Date: 08-May-2019  
ISIN US37733W1053   Vote Deadline Date: 29-Apr-2019  
Agenda 934979925 Management     Total Ballot Shares: 131300  
Last Vote Date: 23-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Adopt Accounts for Past Year For None 108450 0 0 0
2 Adopt Accounts for Past Year For None 0 108450 0 0
3 Election of Directors (Majority Voting) For None 108450 0 0 0
4 Election of Directors (Full Slate) For None 108450 0 0 0
5 Election of Directors (Full Slate) For None 108450 0 0 0
6 Election of Directors (Full Slate) For None 108450 0 0 0
7 Election of Directors (Full Slate) For None 108450 0 0 0
8 Election of Directors (Full Slate) For None 108450 0 0 0
9 Election of Directors (Full Slate) For None 108450 0 0 0
10 Election of Directors (Full Slate) For None 108450 0 0 0
11 Election of Directors (Full Slate) For None 108450 0 0 0
12 Election of Directors (Full Slate) For None 108450 0 0 0
13 Election of Directors (Full Slate) For None 108450 0 0 0
14 Ratify Appointment of Independent Auditors For None 108450 0 0 0
15 Approve Remuneration of Directors and Auditors For None 108450 0 0 0
16 Miscellaneous Corporate Actions For None 108450 0 0 0
17 Allot Securities For None 108450 0 0 0
18 Eliminate Pre-Emptive Rights For None 108450 0 0 0
19 Eliminate Pre-Emptive Rights For None 108450 0 0 0
20 Stock Repurchase Plan For None 108450 0 0 0
21 Miscellaneous Corporate Actions For None 108450 0 0 0
22 Miscellaneous Corporate Actions For None 108450 0 0 0
23 Miscellaneous Corporate Actions For None 108450 0 0 0
PENSKE AUTOMOTIVE GROUP, INC.      
Security: 70959W103   Meeting Type: Annual  
Ticker: PAG   Meeting Date: 09-May-2019  
ISIN US70959W1036   Vote Deadline Date: 08-May-2019  
Agenda 934957094 Management     Total Ballot Shares: 343900  
Last Vote Date: 17-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 John D. Barr     28700 0 0 0
  2 Lisa Davis     28700 0 0 0
  3 Wolfgang Dürheimer     28700 0 0 0
  4 Michael R. Eisenson     28700 0 0 0
  5 Robert H. Kurnick, Jr.     28700 0 0 0
  6 Kimberly J. McWaters     28700 0 0 0
  7 Roger S. Penske     28700 0 0 0
  8 Roger S. Penske, Jr.     28700 0 0 0
  9 Sandra E. Pierce     28700 0 0 0
  10 Greg C. Smith     28700 0 0 0
  11 Ronald G. Steinhart     28700 0 0 0
  12 H. Brian Thompson     28700 0 0 0
  13 Masashi Yamanaka     28700 0 0 0
2 Ratify Appointment of Independent Auditors For None 28700 0 0 0
3 14A Executive Compensation For None 28700 0 0 0
UNITED PARCEL SERVICE, INC.      
Security: 911312106   Meeting Type: Annual  
Ticker: UPS   Meeting Date: 09-May-2019  
ISIN US9113121068   Vote Deadline Date: 08-May-2019  
Agenda 934949489 Management     Total Ballot Shares: 54700  
Last Vote Date: 18-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 45150 0 0 0
2 Election of Directors (Majority Voting) For None 45150 0 0 0
3 Election of Directors (Majority Voting) For None 45150 0 0 0
4 Election of Directors (Majority Voting) For None 45150 0 0 0
5 Election of Directors (Majority Voting) For None 45150 0 0 0
6 Election of Directors (Majority Voting) For None 45150 0 0 0
7 Election of Directors (Majority Voting) For None 45150 0 0 0
8 Election of Directors (Majority Voting) For None 45150 0 0 0
9 Election of Directors (Majority Voting) For None 45150 0 0 0
10 Election of Directors (Majority Voting) For None 45150 0 0 0
11 Election of Directors (Majority Voting) For None 45150 0 0 0
12 Election of Directors (Majority Voting) For None 45150 0 0 0
13 Ratify Appointment of Independent Auditors For None 45150 0 0 0
14 S/H Proposal - Political/Government Against None 0 45150 0 0
15 S/H Proposal - Corporate Governance Against None 45150 0 0 0
16 S/H Proposal - Report on Executive Compensation Against None 0 45150 0 0
3M COMPANY      
Security: 88579Y101   Meeting Type: Annual  
Ticker: MMM   Meeting Date: 14-May-2019  
ISIN US88579Y1010   Vote Deadline Date: 13-May-2019  
Agenda 934958856 Management     Total Ballot Shares: 56109  
Last Vote Date: 23-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 11900 0 0 0
2 Election of Directors (Majority Voting) For None 11900 0 0 0
3 Election of Directors (Majority Voting) For None 11900 0 0 0
4 Election of Directors (Majority Voting) For None 11900 0 0 0
5 Election of Directors (Majority Voting) For None 11900 0 0 0
6 Election of Directors (Majority Voting) For None 11900 0 0 0
7 Election of Directors (Majority Voting) For None 11900 0 0 0
8 Election of Directors (Majority Voting) For None 11900 0 0 0
9 Election of Directors (Majority Voting) For None 11900 0 0 0
10 Election of Directors (Majority Voting) For None 11900 0 0 0
11 Election of Directors (Majority Voting) For None 11900 0 0 0
12 Election of Directors (Majority Voting) For None 11900 0 0 0
13 Ratify Appointment of Independent Auditors For None 11900 0 0 0
14 14A Executive Compensation For None 11900 0 0 0
15 S/H Proposal - Executive Compensation Against None 0 11900 0 0
CONOCOPHILLIPS      
Security: 20825C104   Meeting Type: Annual  
Ticker: COP   Meeting Date: 14-May-2019  
ISIN US20825C1045   Vote Deadline Date: 13-May-2019  
Agenda 934959492 Management     Total Ballot Shares: 511809  
Last Vote Date: 16-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 71500 0 0 0
2 Election of Directors (Majority Voting) For None 71500 0 0 0
3 Election of Directors (Majority Voting) For None 71500 0 0 0
4 Election of Directors (Majority Voting) For None 71500 0 0 0
5 Election of Directors (Majority Voting) For None 71500 0 0 0
6 Election of Directors (Majority Voting) For None 71500 0 0 0
7 Election of Directors (Majority Voting) For None 71500 0 0 0
8 Election of Directors (Majority Voting) For None 71500 0 0 0
9 Election of Directors (Majority Voting) For None 71500 0 0 0
10 Election of Directors (Majority Voting) For None 71500 0 0 0
11 Election of Directors (Majority Voting) For None 71500 0 0 0
12 Ratify Appointment of Independent Auditors For None 71500 0 0 0
13 14A Executive Compensation For None 71500 0 0 0
PPL CORPORATION      
Security: 69351T106   Meeting Type: Annual  
Ticker: PPL   Meeting Date: 14-May-2019  
ISIN US69351T1060   Vote Deadline Date: 13-May-2019  
Agenda 934966207 Management     Total Ballot Shares: 89200  
Last Vote Date: 15-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 73800 0 0 0
2 Election of Directors (Majority Voting) For None 73800 0 0 0
3 Election of Directors (Majority Voting) For None 73800 0 0 0
4 Election of Directors (Majority Voting) For None 73800 0 0 0
5 Election of Directors (Majority Voting) For None 73800 0 0 0
6 Election of Directors (Majority Voting) For None 73800 0 0 0
7 Election of Directors (Majority Voting) For None 73800 0 0 0
8 Election of Directors (Majority Voting) For None 73800 0 0 0
9 Election of Directors (Majority Voting) For None 73800 0 0 0
10 14A Executive Compensation For None 73800 0 0 0
11 Ratify Appointment of Independent Auditors For None 73800 0 0 0
ANTHEM, INC.      
Security: 036752103   Meeting Type: Annual  
Ticker: ANTM   Meeting Date: 15-May-2019  
ISIN US0367521038   Vote Deadline Date: 14-May-2019  
Agenda 934964429 Management     Total Ballot Shares: 115500  
Last Vote Date: 18-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 15450 0 0 0
2 Election of Directors (Majority Voting) For None 15450 0 0 0
3 Ratify Appointment of Independent Auditors For None 15450 0 0 0
4 14A Executive Compensation For None 15450 0 0 0
5 Declassify Board For None 15450 0 0 0
6 S/H Proposal - Declassify Board None None 0 15450 0 0
CHUBB LIMITED      
Security: H1467J104   Meeting Type: Annual  
Ticker: CB   Meeting Date: 16-May-2019  
ISIN CH0044328745   Vote Deadline Date: 14-May-2019  
Agenda 934976703 Management     Total Ballot Shares: 396037  
Last Vote Date: 23-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Receive Consolidated Financial Statements For None 69110 0 0 0
2 Adopt Accounts for Past Year For None 69110 0 0 0
3 Dividends For None 69110 0 0 0
4 Approve Discharge of Board and President For None 69110 0 0 0
5 Ratify Appointment of Independent Auditors For None 69110 0 0 0
6 Ratify Appointment of Independent Auditors For None 69110 0 0 0
7 Ratify Appointment of Independent Auditors For None 69110 0 0 0
8 Election of Directors (Majority Voting) For None 69110 0 0 0
9 Election of Directors (Majority Voting) For None 69110 0 0 0
10 Election of Directors (Majority Voting) For None 69110 0 0 0
11 Election of Directors (Majority Voting) For None 69110 0 0 0
12 Election of Directors (Majority Voting) For None 69110 0 0 0
13 Election of Directors (Majority Voting) For None 69110 0 0 0
14 Election of Directors (Majority Voting) For None 69110 0 0 0
15 Election of Directors (Majority Voting) For None 69110 0 0 0
16 Election of Directors (Majority Voting) For None 69110 0 0 0
17 Election of Directors (Majority Voting) For None 69110 0 0 0
18 Election of Directors (Majority Voting) For None 69110 0 0 0
19 Election of Directors (Majority Voting) For None 69110 0 0 0
20 Election of Directors (Majority Voting) For None 69110 0 0 0
21 Election of Directors (Majority Voting) For None 69110 0 0 0
22 Election of Directors (Majority Voting) For None 69110 0 0 0
23 Miscellaneous Compensation Plans For None 0 69110 0 0
24 Miscellaneous Compensation Plans For None 69110 0 0 0
25 Miscellaneous Compensation Plans For None 69110 0 0 0
26 Miscellaneous Compensation Plans For None 69110 0 0 0
27 Amend Articles-Board Related For None 69110 0 0 0
28 Miscellaneous Compensation Plans For None 69110 0 0 0
29 Miscellaneous Compensation Plans For None 69110 0 0 0
30 14A Executive Compensation For None 69110 0 0 0
31 Transact Other Business For None 0 69110 0 0
CVS HEALTH CORPORATION      
Security: 126650100   Meeting Type: Annual  
Ticker: CVS   Meeting Date: 16-May-2019  
ISIN US1266501006   Vote Deadline Date: 15-May-2019  
Agenda 934964203 Management     Total Ballot Shares: 446662  
Last Vote Date: 27-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 78200 0 0 0
2 Election of Directors (Majority Voting) For None 78200 0 0 0
3 Election of Directors (Majority Voting) For None 78200 0 0 0
4 Election of Directors (Majority Voting) For None 78200 0 0 0
5 Election of Directors (Majority Voting) For None 78200 0 0 0
6 Election of Directors (Majority Voting) For None 78200 0 0 0
7 Election of Directors (Majority Voting) For None 78200 0 0 0
8 Election of Directors (Majority Voting) For None 78200 0 0 0
9 Election of Directors (Majority Voting) For None 78200 0 0 0
10 Election of Directors (Majority Voting) For None 78200 0 0 0
11 Election of Directors (Majority Voting) For None 78200 0 0 0
12 Election of Directors (Majority Voting) For None 78200 0 0 0
13 Election of Directors (Majority Voting) For None 78200 0 0 0
14 Election of Directors (Majority Voting) For None 78200 0 0 0
15 Election of Directors (Majority Voting) For None 78200 0 0 0
16 Election of Directors (Majority Voting) For None 78200 0 0 0
17 Ratify Appointment of Independent Auditors For None 78200 0 0 0
18 14A Executive Compensation For None 78200 0 0 0
19 S/H Proposal - Corporate Governance Against None 78200 0 0 0
INTEL CORPORATION      
Security: 458140100   Meeting Type: Annual  
Ticker: INTC   Meeting Date: 16-May-2019  
ISIN US4581401001   Vote Deadline Date: 15-May-2019  
Agenda 934963679 Management     Total Ballot Shares: 1265755  
Last Vote Date: 26-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 186900 0 0 0
2 Election of Directors (Majority Voting) For None 186900 0 0 0
3 Election of Directors (Majority Voting) For None 186900 0 0 0
4 Election of Directors (Majority Voting) For None 186900 0 0 0
5 Election of Directors (Majority Voting) For None 186900 0 0 0
6 Election of Directors (Majority Voting) For None 186900 0 0 0
7 Election of Directors (Majority Voting) For None 186900 0 0 0
8 Election of Directors (Majority Voting) For None 186900 0 0 0
9 Election of Directors (Majority Voting) For None 186900 0 0 0
10 Election of Directors (Majority Voting) For None 186900 0 0 0
11 Ratify Appointment of Independent Auditors For None 186900 0 0 0
12 14A Executive Compensation For None 0 186900 0 0
13 Amend Stock Compensation Plan For None 186900 0 0 0
14 S/H Proposal - Corporate Governance Against None 0 186900 0 0
15 S/H Proposal - Gender Pay Gap Against None 0 186900 0 0
16 S/H Proposal - Political/Government Against None 0 186900 0 0
KANSAS CITY SOUTHERN      
Security: 485170302   Meeting Type: Annual  
Ticker: KSU   Meeting Date: 17-May-2019  
ISIN US4851703029   Vote Deadline Date: 16-May-2019  
Agenda 934976145 Management     Total Ballot Shares: 153700  
Last Vote Date: 26-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 30450 0 0 0
2 Election of Directors (Majority Voting) For None 30450 0 0 0
3 Election of Directors (Majority Voting) For None 30450 0 0 0
4 Election of Directors (Majority Voting) For None 30450 0 0 0
5 Election of Directors (Majority Voting) For None 30450 0 0 0
6 Election of Directors (Majority Voting) For None 30450 0 0 0
7 Election of Directors (Majority Voting) For None 30450 0 0 0
8 Election of Directors (Majority Voting) For None 30450 0 0 0
9 Election of Directors (Majority Voting) For None 30450 0 0 0
10 Ratify Appointment of Independent Auditors For None 30450 0 0 0
11 14A Executive Compensation For None 30450 0 0 0
12 Approve Charter Amendment For None 30450 0 0 0
BP P.L.C.      
Security: 055622104   Meeting Type: Annual  
Ticker: BP   Meeting Date: 21-May-2019  
ISIN US0556221044   Vote Deadline Date: 16-May-2019  
Agenda 934993824 Management     Total Ballot Shares: 1185141  
Last Vote Date: 22-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Adopt Accounts for Past Year For Abstain 209257 0 0 0
2 Approve Remuneration of Directors and Auditors For Abstain 209257 0 0 0
3 Election of Directors (Majority Voting) For Abstain 209257 0 0 0
4 Election of Directors (Majority Voting) For Abstain 209257 0 0 0
5 Election of Directors (Majority Voting) For Abstain 209257 0 0 0
6 Election of Directors (Majority Voting) For Abstain 209257 0 0 0
7 Election of Directors (Majority Voting) For Abstain 209257 0 0 0
8 Election of Directors (Majority Voting) For Abstain 209257 0 0 0
9 Election of Directors (Majority Voting) For Abstain 209257 0 0 0
10 Election of Directors (Majority Voting) For Abstain 209257 0 0 0
11 Election of Directors (Majority Voting) For Abstain 209257 0 0 0
12 Election of Directors (Majority Voting) For Abstain 209257 0 0 0
13 Election of Directors (Majority Voting) For Abstain 209257 0 0 0
14 Election of Directors (Majority Voting) For Abstain 209257 0 0 0
15 Ratify Appointment of Independent Auditors For Abstain 209257 0 0 0
16 Approve Charter Amendment For Abstain 209257 0 0 0
17 Allot Securities For Abstain 209257 0 0 0
18 Eliminate Pre-Emptive Rights For Abstain 209257 0 0 0
19 Eliminate Pre-Emptive Rights For Abstain 209257 0 0 0
20 Stock Repurchase Plan For Abstain 209257 0 0 0
21 Approve Charter Amendment For Abstain 209257 0 0 0
22 Approve Charter Amendment For Abstain 209257 0 0 0
23 S/H Proposal - Environmental Against Abstain 0 209257 0 0
FIRSTENERGY CORP.      
Security: 337932107   Meeting Type: Annual  
Ticker: FE   Meeting Date: 21-May-2019  
ISIN US3379321074   Vote Deadline Date: 20-May-2019  
Agenda 934964594 Management     Total Ballot Shares: 405150  
Last Vote Date: 29-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Michael J. Anderson     72250 0 0 0
  2 Steven J. Demetriou     72250 0 0 0
  3 Julia L. Johnson     72250 0 0 0
  4 Charles E. Jones     72250 0 0 0
  5 Donald T. Misheff     72250 0 0 0
  6 Thomas N. Mitchell     72250 0 0 0
  7 James F. O'Neil III     72250 0 0 0
  8 Christopher D. Pappas     72250 0 0 0
  9 Sandra Pianalto     72250 0 0 0
  10 Luis A. Reyes     72250 0 0 0
  11 Leslie M. Turner     72250 0 0 0
2 Ratify Appointment of Independent Auditors For None 72250 0 0 0
3 14A Executive Compensation For None 72250 0 0 0
4 Approve Charter Amendment For None 72250 0 0 0
5 Approve Charter Amendment For None 72250 0 0 0
6 Approve Charter Amendment For None 72250 0 0 0
7 S/H Proposal - Corporate Governance Against None 0 72250 0 0
INVESTORS BANCORP, INC.      
Security: 46146L101   Meeting Type: Annual  
Ticker: ISBC   Meeting Date: 21-May-2019  
ISIN US46146L1017   Vote Deadline Date: 20-May-2019  
Agenda 934980625 Management     Total Ballot Shares: 360750  
Last Vote Date: 01-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Robert C. Albanese     298050 0 0 0
  2 Domenick A. Cama     298050 0 0 0
  3 James J. Garibaldi     298050 0 0 0
  4 James H. Ward III     298050 0 0 0
2 14A Executive Compensation For None 298050 0 0 0
3 Ratify Appointment of Independent Auditors For None 298050 0 0 0
JPMORGAN CHASE & CO.      
Security: 46625H100   Meeting Type: Annual  
Ticker: JPM   Meeting Date: 21-May-2019  
ISIN US46625H1005   Vote Deadline Date: 20-May-2019  
Agenda 934979088 Management     Total Ballot Shares: 824448  
Last Vote Date: 30-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 134550 0 0 0
2 Election of Directors (Majority Voting) For None 134550 0 0 0
3 Election of Directors (Majority Voting) For None 134550 0 0 0
4 Election of Directors (Majority Voting) For None 134550 0 0 0
5 Election of Directors (Majority Voting) For None 134550 0 0 0
6 Election of Directors (Majority Voting) For None 134550 0 0 0
7 Election of Directors (Majority Voting) For None 134550 0 0 0
8 Election of Directors (Majority Voting) For None 134550 0 0 0
9 Election of Directors (Majority Voting) For None 134550 0 0 0
10 Election of Directors (Majority Voting) For None 134550 0 0 0
11 Election of Directors (Majority Voting) For None 134550 0 0 0
12 14A Executive Compensation For None 134550 0 0 0
13 Ratify Appointment of Independent Auditors For None 134550 0 0 0
14 S/H Proposal - Gender Pay Equality Against None 0 134550 0 0
15 S/H Proposal - Shareholders be Given Access to Proxy Against None 0 134550 0 0
16 S/H Proposal - Adopt Cumulative Voting Against None 0 134550 0 0
ROYAL DUTCH SHELL PLC      
Security: 780259206   Meeting Type: Annual  
Ticker: RDSA   Meeting Date: 21-May-2019  
ISIN US7802592060   Vote Deadline Date: 15-May-2019  
Agenda 935000416 Management     Total Ballot Shares: 53450  
Last Vote Date: 24-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Adopt Accounts for Past Year For Abstain 44200 0 0 0
2 Receive Directors' Report For Abstain 44200 0 0 0
3 Election of Directors (Full Slate) For Abstain 44200 0 0 0
4 Election of Directors (Full Slate) For Abstain 44200 0 0 0
5 Election of Directors (Full Slate) For Abstain 44200 0 0 0
6 Election of Directors (Full Slate) For Abstain 44200 0 0 0
7 Election of Directors (Full Slate) For Abstain 44200 0 0 0
8 Election of Directors (Full Slate) For Abstain 44200 0 0 0
9 Election of Directors (Full Slate) For Abstain 44200 0 0 0
10 Election of Directors (Full Slate) For Abstain 44200 0 0 0
11 Election of Directors (Full Slate) For Abstain 44200 0 0 0
12 Election of Directors (Full Slate) For Abstain 44200 0 0 0
13 Election of Directors (Full Slate) For Abstain 44200 0 0 0
14 Election of Directors (Full Slate) For Abstain 44200 0 0 0
15 Ratify Appointment of Independent Auditors For Abstain 44200 0 0 0
16 Approve Remuneration of Directors and Auditors For Abstain 44200 0 0 0
17 Allot Securities For Abstain 44200 0 0 0
18 Eliminate Pre-Emptive Rights For Abstain 44200 0 0 0
19 Approve Article Amendments For Abstain 44200 0 0 0
20 Stock Repurchase Plan For Abstain 44200 0 0 0
21 Miscellaneous Corporate Actions For Abstain 44200 0 0 0
22 S/H Proposal - Corporate Governance Against Abstain 0 44200 0 0
AMERICOLD REALTY TRUST      
Security: 03064D108   Meeting Type: Annual  
Ticker: COLD   Meeting Date: 22-May-2019  
ISIN US03064D1081   Vote Deadline Date: 21-May-2019  
Agenda 934985930 Management     Total Ballot Shares: 554950  
Last Vote Date: 03-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 131400 0 0 0
2 Election of Directors (Majority Voting) For None 131400 0 0 0
3 Election of Directors (Majority Voting) For None 131400 0 0 0
4 Election of Directors (Majority Voting) For None 131400 0 0 0
5 Election of Directors (Majority Voting) For None 131400 0 0 0
6 Election of Directors (Majority Voting) For None 131400 0 0 0
7 14A Executive Compensation For None 131400 0 0 0
Item Proposal Recommendation Default Vote 1 Year 2 Years 3 Years Abstain Take No Action
8 14A Executive Compensation Vote Frequency   None 131400 0 0 0 0
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
9 Ratify Appointment of Independent Auditors For None 131400 0 0 0
THE TRAVELERS COMPANIES, INC.      
Security: 89417E109   Meeting Type: Annual  
Ticker: TRV   Meeting Date: 22-May-2019  
ISIN US89417E1091   Vote Deadline Date: 21-May-2019  
Agenda 934978202 Management     Total Ballot Shares: 221850  
Last Vote Date: 26-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 45700 0 0 0
2 Election of Directors (Majority Voting) For None 45700 0 0 0
3 Election of Directors (Majority Voting) For None 45700 0 0 0
4 Election of Directors (Majority Voting) For None 45700 0 0 0
5 Election of Directors (Majority Voting) For None 45700 0 0 0
6 Election of Directors (Majority Voting) For None 45700 0 0 0
7 Election of Directors (Majority Voting) For None 45700 0 0 0
8 Election of Directors (Majority Voting) For None 45700 0 0 0
9 Election of Directors (Majority Voting) For None 45700 0 0 0
10 Election of Directors (Majority Voting) For None 45700 0 0 0
11 Ratify Appointment of Independent Auditors For None 45700 0 0 0
12 14A Executive Compensation For None 45700 0 0 0
13 Amend Stock Compensation Plan For None 45700 0 0 0
14 S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy Against None 45700 0 0 0
BLACKROCK, INC.      
Security: 09247X101   Meeting Type: Annual  
Ticker: BLK   Meeting Date: 23-May-2019  
ISIN US09247X1019   Vote Deadline Date: 22-May-2019  
Agenda 934975662 Management     Total Ballot Shares: 9650  
Last Vote Date: 01-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 8000 0 0 0
2 Election of Directors (Majority Voting) For None 8000 0 0 0
3 Election of Directors (Majority Voting) For None 8000 0 0 0
4 Election of Directors (Majority Voting) For None 8000 0 0 0
5 Election of Directors (Majority Voting) For None 8000 0 0 0
6 Election of Directors (Majority Voting) For None 8000 0 0 0
7 Election of Directors (Majority Voting) For None 8000 0 0 0
8 Election of Directors (Majority Voting) For None 8000 0 0 0
9 Election of Directors (Majority Voting) For None 8000 0 0 0
10 Election of Directors (Majority Voting) For None 8000 0 0 0
11 Election of Directors (Majority Voting) For None 8000 0 0 0
12 Election of Directors (Majority Voting) For None 8000 0 0 0
13 Election of Directors (Majority Voting) For None 8000 0 0 0
14 Election of Directors (Majority Voting) For None 8000 0 0 0
15 Election of Directors (Majority Voting) For None 8000 0 0 0
16 Election of Directors (Majority Voting) For None 8000 0 0 0
17 Election of Directors (Majority Voting) For None 8000 0 0 0
18 Election of Directors (Majority Voting) For None 8000 0 0 0
19 14A Executive Compensation For None 8000 0 0 0
20 Ratify Appointment of Independent Auditors For None 8000 0 0 0
21 S/H Proposal - Political/Government Against None 0 8000 0 0
22 S/H Proposal - Corporate Governance Against None 0 8000 0 0
DESIGNER BRANDS INC. F/K/A DSW INC.      
Security: 23334L102   Meeting Type: Annual  
Ticker:     Meeting Date: 23-May-2019  
ISIN US23334L1026   Vote Deadline Date: 22-May-2019  
Agenda 934988671 Management     Total Ballot Shares: 592050  
Last Vote Date: 04-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Elaine J. Eisenman     54450 0 0 0
  2 Joanna T. Lau     54450 0 0 0
  3 Joseph A. Schottenstein     0 0 54450 0
  4 Ekta Singh-Bushell     54450 0 0 0
2 14A Executive Compensation For None 54450 0 0 0
DOWDUPONT INC.      
Security: 26078J100   Meeting Type: Special  
Ticker: DWDP   Meeting Date: 23-May-2019  
ISIN US26078J1007   Vote Deadline Date: 22-May-2019  
Agenda 935023426 Management     Total Ballot Shares: 628654  
Last Vote Date: 08-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve Reverse Stock Split For None 130523 0 0 0
2 Approve Motion to Adjourn Meeting For None 130523 0 0 0
MCDONALD'S CORPORATION      
Security: 580135101   Meeting Type: Annual  
Ticker: MCD   Meeting Date: 23-May-2019  
ISIN US5801351017   Vote Deadline Date: 22-May-2019  
Agenda 934980473 Management     Total Ballot Shares: 141750  
Last Vote Date: 30-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 27200 0 0 0
2 Election of Directors (Majority Voting) For None 27200 0 0 0
3 Election of Directors (Majority Voting) For None 27200 0 0 0
4 Election of Directors (Majority Voting) For None 27200 0 0 0
5 Election of Directors (Majority Voting) For None 27200 0 0 0
6 Election of Directors (Majority Voting) For None 27200 0 0 0
7 Election of Directors (Majority Voting) For None 27200 0 0 0
8 Election of Directors (Majority Voting) For None 27200 0 0 0
9 Election of Directors (Majority Voting) For None 27200 0 0 0
10 Election of Directors (Majority Voting) For None 27200 0 0 0
11 Election of Directors (Majority Voting) For None 27200 0 0 0
12 14A Executive Compensation For None 27200 0 0 0
13 Ratify Appointment of Independent Auditors For None 27200 0 0 0
14 Approve Decrease in Size of Board For None 27200 0 0 0
15 S/H Proposal - Corporate Governance Against None 27200 0 0 0
NEXTERA ENERGY, INC.      
Security: 65339F101   Meeting Type: Annual  
Ticker: NEE   Meeting Date: 23-May-2019  
ISIN US65339F1012   Vote Deadline Date: 22-May-2019  
Agenda 934983710 Management     Total Ballot Shares: 99950  
Last Vote Date: 28-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 25700 0 0 0
2 Election of Directors (Majority Voting) For None 25700 0 0 0
3 Election of Directors (Majority Voting) For None 25700 0 0 0
4 Election of Directors (Majority Voting) For None 25700 0 0 0
5 Election of Directors (Majority Voting) For None 25700 0 0 0
6 Election of Directors (Majority Voting) For None 25700 0 0 0
7 Election of Directors (Majority Voting) For None 25700 0 0 0
8 Election of Directors (Majority Voting) For None 25700 0 0 0
9 Election of Directors (Majority Voting) For None 25700 0 0 0
10 Election of Directors (Majority Voting) For None 25700 0 0 0
11 Election of Directors (Majority Voting) For None 25700 0 0 0
12 Election of Directors (Majority Voting) For None 25700 0 0 0
13 Election of Directors (Majority Voting) For None 25700 0 0 0
14 Ratify Appointment of Independent Auditors For None 25700 0 0 0
15 14A Executive Compensation For None 25700 0 0 0
16 S/H Proposal - Political/Government Against None 0 25700 0 0
MERCK & CO., INC.      
Security: 58933Y105   Meeting Type: Annual  
Ticker: MRK   Meeting Date: 28-May-2019  
ISIN US58933Y1055   Vote Deadline Date: 24-May-2019  
Agenda 934988328 Management     Total Ballot Shares: 940434  
Last Vote Date: 07-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 150061 0 0 0
2 Election of Directors (Majority Voting) For None 150061 0 0 0
3 Election of Directors (Majority Voting) For None 150061 0 0 0
4 Election of Directors (Majority Voting) For None 150061 0 0 0
5 Election of Directors (Majority Voting) For None 150061 0 0 0
6 Election of Directors (Majority Voting) For None 150061 0 0 0
7 Election of Directors (Majority Voting) For None 150061 0 0 0
8 Election of Directors (Majority Voting) For None 150061 0 0 0
9 Election of Directors (Majority Voting) For None 150061 0 0 0
10 Election of Directors (Majority Voting) For None 150061 0 0 0
11 Election of Directors (Majority Voting) For None 150061 0 0 0
12 Election of Directors (Majority Voting) For None 150061 0 0 0
13 14A Executive Compensation For None 150061 0 0 0
14 Approve Stock Compensation Plan For None 150061 0 0 0
15 Ratify Appointment of Independent Auditors For None 150061 0 0 0
16 S/H Proposal - Establish Independent Chairman Against None 0 150061 0 0
17 S/H Proposal - Executive Compensation Against None 0 150061 0 0
18 S/H Proposal - Health Issues Against None 0 150061 0 0
BRISTOL-MYERS SQUIBB COMPANY      
Security: 110122108   Meeting Type: Annual  
Ticker: BMY   Meeting Date: 29-May-2019  
ISIN US1101221083   Vote Deadline Date: 28-May-2019  
Agenda 935021458 Management     Total Ballot Shares: 108050  
Last Vote Date: 08-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 89200 0 0 0
2 Election of Directors (Majority Voting) For None 89200 0 0 0
3 Election of Directors (Majority Voting) For None 89200 0 0 0
4 Election of Directors (Majority Voting) For None 89200 0 0 0
5 Election of Directors (Majority Voting) For None 89200 0 0 0
6 Election of Directors (Majority Voting) For None 89200 0 0 0
7 Election of Directors (Majority Voting) For None 89200 0 0 0
8 Election of Directors (Majority Voting) For None 89200 0 0 0
9 Election of Directors (Majority Voting) For None 89200 0 0 0
10 Election of Directors (Majority Voting) For None 89200 0 0 0
11 Election of Directors (Majority Voting) For None 89200 0 0 0
12 14A Executive Compensation For None 89200 0 0 0
13 Ratify Appointment of Independent Auditors For None 89200 0 0 0
14 S/H Proposal - Corporate Governance Against None 89200 0 0 0
CHEVRON CORPORATION      
Security: 166764100   Meeting Type: Annual  
Ticker: CVX   Meeting Date: 29-May-2019  
ISIN US1667641005   Vote Deadline Date: 28-May-2019  
Agenda 934993088 Management     Total Ballot Shares: 588600  
Last Vote Date: 06-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 106000 0 0 0
2 Election of Directors (Majority Voting) For None 106000 0 0 0
3 Election of Directors (Majority Voting) For None 106000 0 0 0
4 Election of Directors (Majority Voting) For None 106000 0 0 0
5 Election of Directors (Majority Voting) For None 106000 0 0 0
6 Election of Directors (Majority Voting) For None 106000 0 0 0
7 Election of Directors (Majority Voting) For None 106000 0 0 0
8 Election of Directors (Majority Voting) For None 106000 0 0 0
9 Election of Directors (Majority Voting) For None 106000 0 0 0
10 Election of Directors (Majority Voting) For None 106000 0 0 0
11 Election of Directors (Majority Voting) For None 106000 0 0 0
12 Ratify Appointment of Independent Auditors For None 106000 0 0 0
13 14A Executive Compensation For None 106000 0 0 0
14 S/H Proposal - Human Rights Related Against None 0 106000 0 0
15 S/H Proposal - Environmental Against None 0 106000 0 0
16 S/H Proposal - Environmental Against None 0 106000 0 0
17 S/H Proposal - Establish Independent Chairman Against None 0 106000 0 0
18 S/H Proposal - Corporate Governance Against None 0 106000 0 0
EXXON MOBIL CORPORATION      
Security: 30231G102   Meeting Type: Annual  
Ticker: XOM   Meeting Date: 29-May-2019  
ISIN US30231G1022   Vote Deadline Date: 28-May-2019  
Agenda 934991488 Management     Total Ballot Shares: 655071  
Last Vote Date: 07-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 109150 0 0 0
2 Election of Directors (Majority Voting) For None 109150 0 0 0
3 Election of Directors (Majority Voting) For None 109150 0 0 0
4 Election of Directors (Majority Voting) For None 109150 0 0 0
5 Election of Directors (Majority Voting) For None 109150 0 0 0
6 Election of Directors (Majority Voting) For None 109150 0 0 0
7 Election of Directors (Majority Voting) For None 109150 0 0 0
8 Election of Directors (Majority Voting) For None 109150 0 0 0
9 Election of Directors (Majority Voting) For None 109150 0 0 0
10 Election of Directors (Majority Voting) For None 109150 0 0 0
11 Ratify Appointment of Independent Auditors For None 109150 0 0 0
12 14A Executive Compensation For None 109150 0 0 0
13 S/H Proposal - Establish Independent Chairman Against None 0 109150 0 0
14 S/H Proposal - Corporate Governance Against None 109150 0 0 0
15 S/H Proposal - Corporate Governance Against None 109150 0 0 0
16 S/H Proposal - Environmental Against None 0 109150 0 0
17 S/H Proposal - Environmental Against None 109150 0 0 0
18 S/H Proposal - Political/Government Against None 0 109150 0 0
19 S/H Proposal - Political/Government Against None 0 109150 0 0
STERLING BANCORP      
Security: 85917A100   Meeting Type: Annual  
Ticker: STL   Meeting Date: 29-May-2019  
ISIN US85917A1007   Vote Deadline Date: 28-May-2019  
Agenda 934999989 Management     Total Ballot Shares: 2030650  
Last Vote Date: 09-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 John P. Cahill     208300 0 0 0
  2 Navy E. Djonovic     208300 0 0 0
  3 Fernando Ferrer     208300 0 0 0
  4 Robert Giambrone     208300 0 0 0
  5 Mona Aboelnaga Kanaan     208300 0 0 0
  6 Jack Kopnisky     208300 0 0 0
  7 James J. Landy     208300 0 0 0
  8 Maureen Mitchell     208300 0 0 0
  9 Patricia M. Nazemetz     208300 0 0 0
  10 Richard O'Toole     208300 0 0 0
  11 Ralph F. Palleschi     208300 0 0 0
  12 Burt Steinberg     208300 0 0 0
  13 William E. Whiston     208300 0 0 0
2 Amend Stock Compensation Plan For None 208300 0 0 0
3 14A Executive Compensation For None 208300 0 0 0
4 Ratify Appointment of Independent Auditors For None 208300 0 0 0
DOUGLAS EMMETT, INC.      
Security: 25960P109   Meeting Type: Annual  
Ticker: DEI   Meeting Date: 30-May-2019  
ISIN US25960P1093   Vote Deadline Date: 29-May-2019  
Agenda 934997644 Management     Total Ballot Shares: 628090  
Last Vote Date: 09-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Dan A. Emmett     85600 0 0 0
  2 Jordan L. Kaplan     85600 0 0 0
  3 Kenneth M. Panzer     85600 0 0 0
  4 Christopher H. Anderson     85600 0 0 0
  5 Leslie E. Bider     85600 0 0 0
  6 Dr. David T. Feinberg     85600 0 0 0
  7 Virginia A. McFerran     85600 0 0 0
  8 Thomas E. O'Hern     85600 0 0 0
  9 William E. Simon, Jr.     85600 0 0 0
2 Ratify Appointment of Independent Auditors For None 85600 0 0 0
3 14A Executive Compensation For None 0 85600 0 0
LOWE'S COMPANIES, INC.      
Security: 548661107   Meeting Type: Annual  
Ticker: LOW   Meeting Date: 31-May-2019  
ISIN US5486611073   Vote Deadline Date: 30-May-2019  
Agenda 934988493 Management     Total Ballot Shares: 287600  
Last Vote Date: 09-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Raul Alvarez     41600 0 0 0
  2 David H. Batchelder     41600 0 0 0
  3 Angela F. Braly     41600 0 0 0
  4 Sandra B. Cochran     41600 0 0 0
  5 Laurie Z. Douglas     41600 0 0 0
  6 Richard W. Dreiling     41600 0 0 0
  7 Marvin R. Ellison     41600 0 0 0
  8 James H. Morgan     41600 0 0 0
  9 Brian C. Rogers     41600 0 0 0
  10 Bertram L. Scott     41600 0 0 0
  11 Lisa W. Wardell     41600 0 0 0
  12 Eric C. Wiseman     41600 0 0 0
2 14A Executive Compensation For None 41600 0 0 0
3 Ratify Appointment of Independent Auditors For None 41600 0 0 0
LYONDELLBASELL INDUSTRIES N.V.      
Security: N53745100   Meeting Type: Annual  
Ticker: LYB   Meeting Date: 31-May-2019  
ISIN NL0009434992   Vote Deadline Date: 29-May-2019  
Agenda 934991793 Management     Total Ballot Shares: 147450  
Last Vote Date: 09-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 16500 0 0 0
2 Election of Directors (Majority Voting) For None 16500 0 0 0
3 Election of Directors (Majority Voting) For None 16500 0 0 0
4 Election of Directors (Majority Voting) For None 16500 0 0 0
5 Election of Directors (Majority Voting) For None 16500 0 0 0
6 Election of Directors (Majority Voting) For None 16500 0 0 0
7 Election of Directors (Majority Voting) For None 16500 0 0 0
8 Election of Directors (Majority Voting) For None 16500 0 0 0
9 Election of Directors (Majority Voting) For None 16500 0 0 0
10 Election of Directors (Majority Voting) For None 16500 0 0 0
11 Election of Directors (Majority Voting) For None 16500 0 0 0
12 Election of Directors (Majority Voting) For None 0 16500 0 0
13 Approve Discharge of Management Board For None 16500 0 0 0
14 Approve Discharge of Supervisory Board For None 16500 0 0 0
15 Adopt Accounts for Past Year For None 16500 0 0 0
16 Ratify Appointment of Independent Auditors For None 16500 0 0 0
17 Ratify Appointment of Independent Auditors For None 16500 0 0 0
18 14A Executive Compensation For None 16500 0 0 0
19 Dividends For None 16500 0 0 0
20 Stock Repurchase Plan For None 16500 0 0 0
21 Amend Stock Compensation Plan For None 16500 0 0 0
LYONDELLBASELL INDUSTRIES N.V.      
Security: N53745100   Meeting Type: Annual  
Ticker: LYB   Meeting Date: 31-May-2019  
ISIN NL0009434992   Vote Deadline Date: 29-May-2019  
Agenda 935028589 Management     Total Ballot Shares: 185950  
Last Vote Date: 13-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 48200 0 0 0
2 Election of Directors (Majority Voting) For None 48200 0 0 0
3 Election of Directors (Majority Voting) For None 48200 0 0 0
4 Election of Directors (Majority Voting) For None 48200 0 0 0
5 Election of Directors (Majority Voting) For None 48200 0 0 0
6 Election of Directors (Majority Voting) For None 48200 0 0 0
7 Election of Directors (Majority Voting) For None 48200 0 0 0
8 Election of Directors (Majority Voting) For None 48200 0 0 0
9 Election of Directors (Majority Voting) For None 48200 0 0 0
10 Election of Directors (Majority Voting) For None 48200 0 0 0
11 Election of Directors (Majority Voting) For None 48200 0 0 0
12 Election of Directors (Majority Voting) For None 0 48200 0 0
13 Approve Discharge of Management Board For None 48200 0 0 0
14 Approve Discharge of Supervisory Board For None 48200 0 0 0
15 Adopt Accounts for Past Year For None 48200 0 0 0
16 Ratify Appointment of Independent Auditors For None 48200 0 0 0
17 Ratify Appointment of Independent Auditors For None 48200 0 0 0
18 14A Executive Compensation For None 48200 0 0 0
19 Dividends For None 48200 0 0 0
20 Stock Repurchase Plan For None 48200 0 0 0
21 Amend Stock Compensation Plan For None 48200 0 0 0
ACUSHNET HOLDINGS CORP.      
Security: 005098108   Meeting Type: Annual  
Ticker: GOLF   Meeting Date: 03-Jun-2019  
ISIN US0050981085   Vote Deadline Date: 31-May-2019  
Agenda 934995309 Management     Total Ballot Shares: 441300  
Last Vote Date: 10-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 David Maher     53100 0 0 0
  2 Yoon Soo (Gene) Yoon     53100 0 0 0
  3 Jennifer Estabrook     53100 0 0 0
  4 Gregory Hewett     53100 0 0 0
  5 Sean Sullivan     53100 0 0 0
  6 Steven Tishman     53100 0 0 0
  7 Walter Uihlein     53100 0 0 0
  8 Norman Wesley     53100 0 0 0
  9 Yeun Chang (Kevin) Yoon     53100 0 0 0
2 Ratify Appointment of Independent Auditors For None 53100 0 0 0
3 14A Executive Compensation For None 53100 0 0 0
UNITEDHEALTH GROUP INCORPORATED      
Security: 91324P102   Meeting Type: Annual  
Ticker: UNH   Meeting Date: 03-Jun-2019  
ISIN US91324P1021   Vote Deadline Date: 31-May-2019  
Agenda 934998963 Management     Total Ballot Shares: 108820  
Last Vote Date: 13-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 21100 0 0 0
2 Election of Directors (Majority Voting) For None 21100 0 0 0
3 Election of Directors (Majority Voting) For None 21100 0 0 0
4 Election of Directors (Majority Voting) For None 21100 0 0 0
5 Election of Directors (Majority Voting) For None 21100 0 0 0
6 Election of Directors (Majority Voting) For None 21100 0 0 0
7 Election of Directors (Majority Voting) For None 21100 0 0 0
8 Election of Directors (Majority Voting) For None 21100 0 0 0
9 Election of Directors (Majority Voting) For None 21100 0 0 0
10 Election of Directors (Majority Voting) For None 21100 0 0 0
11 Election of Directors (Majority Voting) For None 21100 0 0 0
12 14A Executive Compensation For None 21100 0 0 0
13 Ratify Appointment of Independent Auditors For None 21100 0 0 0
14 S/H Proposal - Shareholders be Given Access to Proxy Against None 0 21100 0 0
COMCAST CORPORATION      
Security: 20030N101   Meeting Type: Annual  
Ticker: CMCSA   Meeting Date: 05-Jun-2019  
ISIN US20030N1019   Vote Deadline Date: 04-Jun-2019  
Agenda 935008284 Management     Total Ballot Shares: 1462550  
Last Vote Date: 10-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Kenneth J. Bacon     257000 0 0 0
  2 Madeline S. Bell     257000 0 0 0
  3 Sheldon M. Bonovitz     257000 0 0 0
  4 Edward D. Breen     257000 0 0 0
  5 Gerald L. Hassell     257000 0 0 0
  6 Jeffrey A. Honickman     257000 0 0 0
  7 Maritza G. Montiel     257000 0 0 0
  8 Asuka Nakahara     257000 0 0 0
  9 David C. Novak     257000 0 0 0
  10 Brian L. Roberts     257000 0 0 0
2 Ratify Appointment of Independent Auditors For None 257000 0 0 0
3 Adopt Omnibus Stock Option Plan For None 257000 0 0 0
4 14A Executive Compensation For None 257000 0 0 0
5 S/H Proposal - Establish Independent Chairman Against None 0 257000 0 0
6 S/H Proposal - Corporate Governance Against None 0 257000 0 0
WALMART INC.      
Security: 931142103   Meeting Type: Annual  
Ticker: WMT   Meeting Date: 05-Jun-2019  
ISIN US9311421039   Vote Deadline Date: 04-Jun-2019  
Agenda 935000872 Management     Total Ballot Shares: 430845  
Last Vote Date: 16-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 73550 0 0 0
2 Election of Directors (Majority Voting) For None 73550 0 0 0
3 Election of Directors (Majority Voting) For None 73550 0 0 0
4 Election of Directors (Majority Voting) For None 73550 0 0 0
5 Election of Directors (Majority Voting) For None 73550 0 0 0
6 Election of Directors (Majority Voting) For None 73550 0 0 0
7 Election of Directors (Majority Voting) For None 73550 0 0 0
8 Election of Directors (Majority Voting) For None 73550 0 0 0
9 Election of Directors (Majority Voting) For None 73550 0 0 0
10 Election of Directors (Majority Voting) For None 73550 0 0 0
11 Election of Directors (Majority Voting) For None 73550 0 0 0
12 Election of Directors (Majority Voting) For None 73550 0 0 0
13 14A Executive Compensation For None 0 73550 0 0
14 Ratify Appointment of Independent Auditors For None 73550 0 0 0
15 S/H Proposal - Human Rights Related Against None 0 73550 0 0
16 S/H Proposal - Adopt Cumulative Voting Against None 0 73550 0 0
AMERICAN EAGLE OUTFITTERS, INC.      
Security: 02553E106   Meeting Type: Annual  
Ticker: AEO   Meeting Date: 06-Jun-2019  
ISIN US02553E1064   Vote Deadline Date: 05-Jun-2019  
Agenda 935005644 Management     Total Ballot Shares: 673350  
Last Vote Date: 16-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 143000 0 0 0
2 Election of Directors (Majority Voting) For None 143000 0 0 0
3 Election of Directors (Majority Voting) For None 143000 0 0 0
4 Ratify Appointment of Independent Auditors For None 143000 0 0 0
5 14A Executive Compensation For None 143000 0 0 0
INGERSOLL-RAND PLC      
Security: G47791101   Meeting Type: Annual  
Ticker: IR   Meeting Date: 06-Jun-2019  
ISIN IE00B6330302   Vote Deadline Date: 05-Jun-2019  
Agenda 935006709 Management     Total Ballot Shares: 430425  
Last Vote Date: 14-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 51100 0 0 0
2 Election of Directors (Majority Voting) For None 51100 0 0 0
3 Election of Directors (Majority Voting) For None 51100 0 0 0
4 Election of Directors (Majority Voting) For None 51100 0 0 0
5 Election of Directors (Majority Voting) For None 51100 0 0 0
6 Election of Directors (Majority Voting) For None 51100 0 0 0
7 Election of Directors (Majority Voting) For None 51100 0 0 0
8 Election of Directors (Majority Voting) For None 51100 0 0 0
9 Election of Directors (Majority Voting) For None 51100 0 0 0
10 Election of Directors (Majority Voting) For None 51100 0 0 0
11 Election of Directors (Majority Voting) For None 51100 0 0 0
12 Election of Directors (Majority Voting) For None 51100 0 0 0
13 14A Executive Compensation For None 51100 0 0 0
14 Ratify Appointment of Independent Auditors For None 51100 0 0 0
15 Allot Securities For None 51100 0 0 0
16 Allot Securities For None 51100 0 0 0
17 Allot Securities For None 51100 0 0 0
METLIFE, INC.      
Security: 59156R108   Meeting Type: Annual  
Ticker: MET   Meeting Date: 18-Jun-2019  
ISIN US59156R1086   Vote Deadline Date: 17-Jun-2019  
Agenda 935015277 Management     Total Ballot Shares: 128500  
Last Vote Date: 23-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 64100 0 0 0
2 Election of Directors (Majority Voting) For None 64100 0 0 0
3 Election of Directors (Majority Voting) For None 64100 0 0 0
4 Election of Directors (Majority Voting) For None 64100 0 0 0
5 Election of Directors (Majority Voting) For None 64100 0 0 0
6 Election of Directors (Majority Voting) For None 64100 0 0 0
7 Election of Directors (Majority Voting) For None 64100 0 0 0
8 Election of Directors (Majority Voting) For None 64100 0 0 0
9 Election of Directors (Majority Voting) For None 64100 0 0 0
10 Election of Directors (Majority Voting) For None 64100 0 0 0
11 Election of Directors (Majority Voting) For None 64100 0 0 0
12 Election of Directors (Majority Voting) For None 64100 0 0 0
13 Ratify Appointment of Independent Auditors For None 64100 0 0 0
14 14A Executive Compensation For None 64100 0 0 0
OXFORD INDUSTRIES, INC.      
Security: 691497309   Meeting Type: Annual  
Ticker: OXM   Meeting Date: 18-Jun-2019  
ISIN US6914973093   Vote Deadline Date: 17-Jun-2019  
Agenda 935022664 Management     Total Ballot Shares: 183000  
Last Vote Date: 28-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 29650 0 0 0
2 Election of Directors (Majority Voting) For None 29650 0 0 0
3 Election of Directors (Majority Voting) For None 29650 0 0 0
4 Ratify Appointment of Independent Auditors For None 29650 0 0 0
5 14A Executive Compensation For None 29650 0 0 0
DOWDUPONT INC.      
Security: 26078J100   Meeting Type: Annual  
Ticker: DWDP   Meeting Date: 25-Jun-2019  
ISIN US26078J1007   Vote Deadline Date: 24-Jun-2019  
Agenda 935019679 Management     Total Ballot Shares: 628654  
Last Vote Date: 04-Jun-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 130523 0 0 0
2 Election of Directors (Majority Voting) For None 130523 0 0 0
3 Election of Directors (Majority Voting) For None 130523 0 0 0
4 Election of Directors (Majority Voting) For None 130523 0 0 0
5 Election of Directors (Majority Voting) For None 130523 0 0 0
6 Election of Directors (Majority Voting) For None 130523 0 0 0
7 Election of Directors (Majority Voting) For None 130523 0 0 0
8 Election of Directors (Majority Voting) For None 130523 0 0 0
9 Election of Directors (Majority Voting) For None 130523 0 0 0
10 Election of Directors (Majority Voting) For None 130523 0 0 0
11 Election of Directors (Majority Voting) For None 130523 0 0 0
12 Election of Directors (Majority Voting) For None 130523 0 0 0
13 14A Executive Compensation For None 130523 0 0 0
14 Ratify Appointment of Independent Auditors For None 130523 0 0 0
15 S/H Proposal - Corporate Governance Against None 130523 0 0 0
16 S/H Proposal - Executive Compensation Against None 0 130523 0 0
17 S/H Proposal - Environmental Against None 0 130523 0 0
18 S/H Proposal - Environmental Against None 0 130523 0 0

 

 

 

 

First Investors Global Fund

 

Meeting Date Range: 01-Jul-2018 To 30-Jun-2019  
Selected Accounts  
MICROSOFT CORPORATION      
Security: 594918104   Meeting Type: Annual  
Ticker: MSFT   Meeting Date: 28-Nov-2018  
ISIN US5949181045   Vote Deadline Date: 27-Nov-2018  
Agenda 934884544 Management     Total Ballot Shares: 864108  
Last Vote Date: 30-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 111263 0 0 0
2 Election of Directors (Majority Voting) For None 111263 0 0 0
3 Election of Directors (Majority Voting) For None 111263 0 0 0
4 Election of Directors (Majority Voting) For None 111263 0 0 0
5 Election of Directors (Majority Voting) For None 111263 0 0 0
6 Election of Directors (Majority Voting) For None 111263 0 0 0
7 Election of Directors (Majority Voting) For None 111263 0 0 0
8 Election of Directors (Majority Voting) For None 111263 0 0 0
9 Election of Directors (Majority Voting) For None 111263 0 0 0
10 Election of Directors (Majority Voting) For None 111263 0 0 0
11 Election of Directors (Majority Voting) For None 111263 0 0 0
12 Election of Directors (Majority Voting) For None 111263 0 0 0
13 Election of Directors (Majority Voting) For None 111263 0 0 0
14 Election of Directors (Majority Voting) For None 111263 0 0 0
15 14A Executive Compensation For None 111263 0 0 0
16 Ratify Appointment of Independent Auditors For None 111263 0 0 0
JACOBS ENGINEERING GROUP INC.      
Security: 469814107   Meeting Type: Annual  
Ticker: JEC   Meeting Date: 16-Jan-2019  
ISIN US4698141078   Vote Deadline Date: 15-Jan-2019  
Agenda 934909271 Management     Total Ballot Shares: 144100  
Last Vote Date: 19-Dec-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 37000 0 0 0
2 Election of Directors (Majority Voting) For None 37000 0 0 0
3 Election of Directors (Majority Voting) For None 37000 0 0 0
4 Election of Directors (Majority Voting) For None 37000 0 0 0
5 Election of Directors (Majority Voting) For None 37000 0 0 0
6 Election of Directors (Majority Voting) For None 37000 0 0 0
7 Election of Directors (Majority Voting) For None 37000 0 0 0
8 Election of Directors (Majority Voting) For None 37000 0 0 0
9 Election of Directors (Majority Voting) For None 37000 0 0 0
10 Election of Directors (Majority Voting) For None 37000 0 0 0
11 Election of Directors (Majority Voting) For None 37000 0 0 0
12 14A Executive Compensation For None 37000 0 0 0
13 Ratify Appointment of Independent Auditors For None 37000 0 0 0
AIR PRODUCTS AND CHEMICALS, INC.      
Security: 009158106   Meeting Type: Annual  
Ticker: APD   Meeting Date: 24-Jan-2019  
ISIN US0091581068   Vote Deadline Date: 23-Jan-2019  
Agenda 934911137 Management     Total Ballot Shares: 17700  
Last Vote Date: 13-Dec-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 17700 0 0 0
2 Election of Directors (Majority Voting) For None 17700 0 0 0
3 Election of Directors (Majority Voting) For None 17700 0 0 0
4 Election of Directors (Majority Voting) For None 17700 0 0 0
5 Election of Directors (Majority Voting) For None 17700 0 0 0
6 Election of Directors (Majority Voting) For None 17700 0 0 0
7 Election of Directors (Majority Voting) For None 17700 0 0 0
8 Election of Directors (Majority Voting) For None 17700 0 0 0
9 14A Executive Compensation For None 17700 0 0 0
10 Ratify Appointment of Independent Auditors For None 17700 0 0 0
VISA INC.      
Security: 92826C839   Meeting Type: Annual  
Ticker: V   Meeting Date: 29-Jan-2019  
ISIN US92826C8394   Vote Deadline Date: 28-Jan-2019  
Agenda 934911074 Management     Total Ballot Shares: 102992  
Last Vote Date: 31-Dec-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 69942 0 0 0
2 Election of Directors (Majority Voting) For None 69942 0 0 0
3 Election of Directors (Majority Voting) For None 69942 0 0 0
4 Election of Directors (Majority Voting) For None 69942 0 0 0
5 Election of Directors (Majority Voting) For None 69942 0 0 0
6 Election of Directors (Majority Voting) For None 69942 0 0 0
7 Election of Directors (Majority Voting) For None 69942 0 0 0
8 Election of Directors (Majority Voting) For None 69942 0 0 0
9 Election of Directors (Majority Voting) For None 69942 0 0 0
10 Election of Directors (Majority Voting) For None 69942 0 0 0
11 14A Executive Compensation For None 69942 0 0 0
12 Ratify Appointment of Independent Auditors For None 69942 0 0 0
ENCANA CORPORATION      
Security: 292505104   Meeting Type: Special  
Ticker: ECA   Meeting Date: 12-Feb-2019  
ISIN CA2925051047   Vote Deadline Date: 07-Feb-2019  
Agenda 934920186 Management     Total Ballot Shares: 2564800  
Last Vote Date: 31-Jan-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Miscellaneous Corporate Actions For None 375000 0 0 0
2 Approve Motion to Adjourn Meeting For None 375000 0 0 0
APPLE INC.      
Security: 037833100   Meeting Type: Annual  
Ticker: AAPL   Meeting Date: 01-Mar-2019  
ISIN US0378331005   Vote Deadline Date: 28-Feb-2019  
Agenda 934919359 Management     Total Ballot Shares: 319580  
Last Vote Date: 06-Feb-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 100500 0 0 0
2 Election of Directors (Majority Voting) For None 100500 0 0 0
3 Election of Directors (Majority Voting) For None 100500 0 0 0
4 Election of Directors (Majority Voting) For None 100500 0 0 0
5 Election of Directors (Majority Voting) For None 100500 0 0 0
6 Election of Directors (Majority Voting) For None 100500 0 0 0
7 Election of Directors (Majority Voting) For None 100500 0 0 0
8 Election of Directors (Majority Voting) For None 100500 0 0 0
9 Ratify Appointment of Independent Auditors For None 100500 0 0 0
10 14A Executive Compensation For None 100500 0 0 0
11 S/H Proposal - Shareholders be Given Access to Proxy Against None 0 100500 0 0
12 S/H Proposal - Corporate Governance Against None 0 100500 0 0
QUALCOMM INCORPORATED      
Security: 747525103   Meeting Type: Annual  
Ticker: QCOM   Meeting Date: 12-Mar-2019  
ISIN US7475251036   Vote Deadline Date: 11-Mar-2019  
Agenda 934921568 Management     Total Ballot Shares: 912318  
Last Vote Date: 22-Feb-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 120000 0 0 0
2 Election of Directors (Majority Voting) For None 120000 0 0 0
3 Election of Directors (Majority Voting) For None 120000 0 0 0
4 Election of Directors (Majority Voting) For None 120000 0 0 0
5 Election of Directors (Majority Voting) For None 120000 0 0 0
6 Election of Directors (Majority Voting) For None 120000 0 0 0
7 Election of Directors (Majority Voting) For None 120000 0 0 0
8 Election of Directors (Majority Voting) For None 120000 0 0 0
9 Election of Directors (Majority Voting) For None 120000 0 0 0
10 Election of Directors (Majority Voting) For None 120000 0 0 0
11 Election of Directors (Majority Voting) For None 0 120000 0 0
12 Election of Directors (Majority Voting) For None 120000 0 0 0
13 Ratify Appointment of Independent Auditors For None 120000 0 0 0
14 14A Executive Compensation For None 120000 0 0 0
SYNOPSYS, INC.      
Security: 871607107   Meeting Type: Annual  
Ticker: SNPS   Meeting Date: 08-Apr-2019  
ISIN US8716071076   Vote Deadline Date: 05-Apr-2019  
Agenda 934928322 Management     Total Ballot Shares: 356700  
Last Vote Date: 04-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Aart J. de Geus     35600 0 0 0
  2 Chi-Foon Chan     35600 0 0 0
  3 Janice D. Chaffin     35600 0 0 0
  4 Bruce R. Chizen     35600 0 0 0
  5 Mercedes Johnson     35600 0 0 0
  6 Chrysostomos L. Nikias     35600 0 0 0
  7 John Schwarz     35600 0 0 0
  8 Roy Vallee     35600 0 0 0
  9 Steven C. Walske     35600 0 0 0
2 Amend Stock Compensation Plan For None 0 35600 0 0
3 14A Executive Compensation For None 35600 0 0 0
4 Ratify Appointment of Independent Auditors For None 35600 0 0 0
NOBLE ENERGY, INC.      
Security: 655044105   Meeting Type: Annual  
Ticker: NBL   Meeting Date: 23-Apr-2019  
ISIN US6550441058   Vote Deadline Date: 22-Apr-2019  
Agenda 934933892 Management     Total Ballot Shares: 469700  
Last Vote Date: 25-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 35000 0 0 0
2 Election of Directors (Majority Voting) For None 35000 0 0 0
3 Election of Directors (Majority Voting) For None 35000 0 0 0
4 Election of Directors (Majority Voting) For None 35000 0 0 0
5 Election of Directors (Majority Voting) For None 35000 0 0 0
6 Election of Directors (Majority Voting) For None 35000 0 0 0
7 Election of Directors (Majority Voting) For None 35000 0 0 0
8 Election of Directors (Majority Voting) For None 35000 0 0 0
9 Election of Directors (Majority Voting) For None 35000 0 0 0
10 Ratify Appointment of Independent Auditors For None 35000 0 0 0
11 14A Executive Compensation For None 35000 0 0 0
12 Amend Stock Compensation Plan For None 35000 0 0 0
WELLS FARGO & COMPANY      
Security: 949746101   Meeting Type: Annual  
Ticker: WFC   Meeting Date: 23-Apr-2019  
ISIN US9497461015   Vote Deadline Date: 22-Apr-2019  
Agenda 934941584 Management     Total Ballot Shares: 1376797  
Last Vote Date: 26-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 69400 0 0 0
2 Election of Directors (Majority Voting) For None 69400 0 0 0
3 Election of Directors (Majority Voting) For None 69400 0 0 0
4 Election of Directors (Majority Voting) For None 69400 0 0 0
5 Election of Directors (Majority Voting) For None 69400 0 0 0
6 Election of Directors (Majority Voting) For None 69400 0 0 0
7 Election of Directors (Majority Voting) For None 69400 0 0 0
8 Election of Directors (Majority Voting) For None 69400 0 0 0
9 Election of Directors (Majority Voting) For None 69400 0 0 0
10 Election of Directors (Majority Voting) For None 69400 0 0 0
11 Election of Directors (Majority Voting) For None 69400 0 0 0
12 Election of Directors (Majority Voting) For None 69400 0 0 0
13 14A Executive Compensation For None 69400 0 0 0
14 Amend Stock Compensation Plan For None 69400 0 0 0
15 Ratify Appointment of Independent Auditors For None 69400 0 0 0
16 S/H Proposal - Executive Compensation Against None 0 69400 0 0
17 S/H Proposal - Add Women & Minorities to Board Against None 0 69400 0 0
BALL CORPORATION      
Security: 058498106   Meeting Type: Annual  
Ticker: BLL   Meeting Date: 24-Apr-2019  
ISIN US0584981064   Vote Deadline Date: 23-Apr-2019  
Agenda 934942562 Management     Total Ballot Shares: 52000  
Last Vote Date: 22-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Daniel J. Heinrich     52000 0 0 0
  2 Georgia R. Nelson     52000 0 0 0
  3 Cynthia A. Niekamp     52000 0 0 0
2 Ratify Appointment of Independent Auditors For None 52000 0 0 0
3 14A Executive Compensation For None 52000 0 0 0
BANK OF AMERICA CORPORATION      
Security: 060505104   Meeting Type: Annual  
Ticker: BAC   Meeting Date: 24-Apr-2019  
ISIN US0605051046   Vote Deadline Date: 23-Apr-2019  
Agenda 934942360 Management     Total Ballot Shares: 2254942  
Last Vote Date: 28-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 327012 0 0 0
2 Election of Directors (Majority Voting) For None 327012 0 0 0
3 Election of Directors (Majority Voting) For None 327012 0 0 0
4 Election of Directors (Majority Voting) For None 327012 0 0 0
5 Election of Directors (Majority Voting) For None 327012 0 0 0
6 Election of Directors (Majority Voting) For None 327012 0 0 0
7 Election of Directors (Majority Voting) For None 327012 0 0 0
8 Election of Directors (Majority Voting) For None 327012 0 0 0
9 Election of Directors (Majority Voting) For None 327012 0 0 0
10 Election of Directors (Majority Voting) For None 327012 0 0 0
11 Election of Directors (Majority Voting) For None 327012 0 0 0
12 Election of Directors (Majority Voting) For None 327012 0 0 0
13 Election of Directors (Majority Voting) For None 327012 0 0 0
14 Election of Directors (Majority Voting) For None 327012 0 0 0
15 Election of Directors (Majority Voting) For None 327012 0 0 0
16 Election of Directors (Majority Voting) For None 327012 0 0 0
17 14A Executive Compensation For None 327012 0 0 0
18 Ratify Appointment of Independent Auditors For None 327012 0 0 0
19 Approve Stock Compensation Plan For None 327012 0 0 0
20 S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy Against None 0 327012 0 0
21 S/H Proposal - Corporate Governance Against None 0 327012 0 0
22 S/H Proposal - Shareholders be Given Access to Proxy Against None 0 327012 0 0
THE COCA-COLA COMPANY      
Security: 191216100   Meeting Type: Annual  
Ticker: KO   Meeting Date: 24-Apr-2019  
ISIN US1912161007   Vote Deadline Date: 23-Apr-2019  
Agenda 934937915 Management     Total Ballot Shares: 848238  
Last Vote Date: 02-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 125000 0 0 0
2 Election of Directors (Majority Voting) For None 125000 0 0 0
3 Election of Directors (Majority Voting) For None 125000 0 0 0
4 Election of Directors (Majority Voting) For None 125000 0 0 0
5 Election of Directors (Majority Voting) For None 125000 0 0 0
6 Election of Directors (Majority Voting) For None 125000 0 0 0
7 Election of Directors (Majority Voting) For None 125000 0 0 0
8 Election of Directors (Majority Voting) For None 125000 0 0 0
9 Election of Directors (Majority Voting) For None 125000 0 0 0
10 Election of Directors (Majority Voting) For None 125000 0 0 0
11 Election of Directors (Majority Voting) For None 125000 0 0 0
12 Election of Directors (Majority Voting) For None 125000 0 0 0
13 Election of Directors (Majority Voting) For None 125000 0 0 0
14 14A Executive Compensation For None 125000 0 0 0
15 Ratify Appointment of Independent Auditors For None 125000 0 0 0
16 S/H Proposal - Establish Independent Chairman Against None 0 125000 0 0
17 S/H Proposal - Health Issues Against None 0 125000 0 0
JOHNSON & JOHNSON      
Security: 478160104   Meeting Type: Annual  
Ticker: JNJ   Meeting Date: 25-Apr-2019  
ISIN US4781601046   Vote Deadline Date: 24-Apr-2019  
Agenda 934938638 Management     Total Ballot Shares: 344154  
Last Vote Date: 02-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 18000 0 0 0
2 Election of Directors (Majority Voting) For None 18000 0 0 0
3 Election of Directors (Majority Voting) For None 18000 0 0 0
4 Election of Directors (Majority Voting) For None 18000 0 0 0
5 Election of Directors (Majority Voting) For None 18000 0 0 0
6 Election of Directors (Majority Voting) For None 18000 0 0 0
7 Election of Directors (Majority Voting) For None 18000 0 0 0
8 Election of Directors (Majority Voting) For None 18000 0 0 0
9 Election of Directors (Majority Voting) For None 18000 0 0 0
10 Election of Directors (Majority Voting) For None 18000 0 0 0
11 Election of Directors (Majority Voting) For None 18000 0 0 0
12 Election of Directors (Majority Voting) For None 18000 0 0 0
13 14A Executive Compensation For None 18000 0 0 0
14 Ratify Appointment of Independent Auditors For None 18000 0 0 0
15 S/H Proposal - Limit Compensation Against None 18000 0 0 0
16 S/H Proposal - Executive Compensation Against None 0 18000 0 0
LOCKHEED MARTIN CORPORATION      
Security: 539830109   Meeting Type: Annual  
Ticker: LMT   Meeting Date: 25-Apr-2019  
ISIN US5398301094   Vote Deadline Date: 24-Apr-2019  
Agenda 934951864 Management     Total Ballot Shares: 155239  
Last Vote Date: 25-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 27000 0 0 0
2 Election of Directors (Majority Voting) For None 27000 0 0 0
3 Election of Directors (Majority Voting) For None 27000 0 0 0
4 Election of Directors (Majority Voting) For None 27000 0 0 0
5 Election of Directors (Majority Voting) For None 27000 0 0 0
6 Election of Directors (Majority Voting) For None 27000 0 0 0
7 Election of Directors (Majority Voting) For None 27000 0 0 0
8 Election of Directors (Majority Voting) For None 27000 0 0 0
9 Election of Directors (Majority Voting) For None 27000 0 0 0
10 Election of Directors (Majority Voting) For None 27000 0 0 0
11 Ratify Appointment of Independent Auditors For None 27000 0 0 0
12 14A Executive Compensation For None 27000 0 0 0
13 S/H Proposal - Shareholders be Given Access to Proxy Against None 0 27000 0 0
PFIZER INC.      
Security: 717081103   Meeting Type: Annual  
Ticker: PFE   Meeting Date: 25-Apr-2019  
ISIN US7170811035   Vote Deadline Date: 24-Apr-2019  
Agenda 934942043 Management     Total Ballot Shares: 1474656  
Last Vote Date: 02-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 132000 0 0 0
2 Election of Directors (Majority Voting) For None 132000 0 0 0
3 Election of Directors (Majority Voting) For None 132000 0 0 0
4 Election of Directors (Majority Voting) For None 132000 0 0 0
5 Election of Directors (Majority Voting) For None 132000 0 0 0
6 Election of Directors (Majority Voting) For None 132000 0 0 0
7 Election of Directors (Majority Voting) For None 132000 0 0 0
8 Election of Directors (Majority Voting) For None 132000 0 0 0
9 Election of Directors (Majority Voting) For None 132000 0 0 0
10 Election of Directors (Majority Voting) For None 132000 0 0 0
11 Election of Directors (Majority Voting) For None 132000 0 0 0
12 Ratify Appointment of Independent Auditors For None 132000 0 0 0
13 14A Executive Compensation For None 132000 0 0 0
14 Approve Stock Compensation Plan For None 132000 0 0 0
15 S/H Proposal - Corporate Governance Against None 0 132000 0 0
16 S/H Proposal - Political/Government Against None 0 132000 0 0
17 S/H Proposal - Establish Independent Chairman Against None 0 132000 0 0
18 S/H Proposal - Corporate Governance Against None 0 132000 0 0
TEXAS INSTRUMENTS INCORPORATED      
Security: 882508104   Meeting Type: Annual  
Ticker: TXN   Meeting Date: 25-Apr-2019  
ISIN US8825081040   Vote Deadline Date: 24-Apr-2019  
Agenda 934940328 Management     Total Ballot Shares: 263350  
Last Vote Date: 22-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 26000 0 0 0
2 Election of Directors (Majority Voting) For None 26000 0 0 0
3 Election of Directors (Majority Voting) For None 26000 0 0 0
4 Election of Directors (Majority Voting) For None 26000 0 0 0
5 Election of Directors (Majority Voting) For None 26000 0 0 0
6 Election of Directors (Majority Voting) For None 26000 0 0 0
7 Election of Directors (Majority Voting) For None 26000 0 0 0
8 Election of Directors (Majority Voting) For None 26000 0 0 0
9 Election of Directors (Majority Voting) For None 26000 0 0 0
10 Election of Directors (Majority Voting) For None 26000 0 0 0
11 14A Executive Compensation For None 26000 0 0 0
12 Ratify Appointment of Independent Auditors For None 26000 0 0 0
ABBOTT LABORATORIES      
Security: 002824100   Meeting Type: Annual  
Ticker: ABT   Meeting Date: 26-Apr-2019  
ISIN US0028241000   Vote Deadline Date: 25-Apr-2019  
Agenda 934941736 Management     Total Ballot Shares: 544515  
Last Vote Date: 30-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 R.J. Alpern     33850 0 0 0
  2 R.S. Austin     33850 0 0 0
  3 S.E. Blount     33850 0 0 0
  4 M.A. Kumbier     33850 0 0 0
  5 E.M. Liddy     33850 0 0 0
  6 N. McKinstry     33850 0 0 0
  7 P.N. Novakovic     33850 0 0 0
  8 W.A. Osborn     33850 0 0 0
  9 S.C. Scott III     33850 0 0 0
  10 D.J. Starks     33850 0 0 0
  11 J.G. Stratton     33850 0 0 0
  12 G.F. Tilton     33850 0 0 0
  13 M.D. White     33850 0 0 0
2 Ratify Appointment of Independent Auditors For None 33850 0 0 0
3 14A Executive Compensation For None 33850 0 0 0
4 S/H Proposal - Establish Independent Chairman Against None 0 33850 0 0
EOG RESOURCES, INC.      
Security: 26875P101   Meeting Type: Annual  
Ticker: EOG   Meeting Date: 29-Apr-2019  
ISIN US26875P1012   Vote Deadline Date: 26-Apr-2019  
Agenda 934945683 Management     Total Ballot Shares: 377560  
Last Vote Date: 30-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 28200 0 0 0
2 Election of Directors (Majority Voting) For None 28200 0 0 0
3 Election of Directors (Majority Voting) For None 28200 0 0 0
4 Election of Directors (Majority Voting) For None 28200 0 0 0
5 Election of Directors (Majority Voting) For None 28200 0 0 0
6 Election of Directors (Majority Voting) For None 28200 0 0 0
7 Election of Directors (Majority Voting) For None 28200 0 0 0
8 Election of Directors (Majority Voting) For None 28200 0 0 0
9 Ratify Appointment of Independent Auditors For None 28200 0 0 0
10 14A Executive Compensation For None 28200 0 0 0
UNITED TECHNOLOGIES CORPORATION      
Security: 913017109   Meeting Type: Annual  
Ticker: UTX   Meeting Date: 29-Apr-2019  
ISIN US9130171096   Vote Deadline Date: 26-Apr-2019  
Agenda 934941724 Management     Total Ballot Shares: 366910  
Last Vote Date: 04-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 16500 0 0 0
2 Election of Directors (Majority Voting) For None 16500 0 0 0
3 Election of Directors (Majority Voting) For None 16500 0 0 0
4 Election of Directors (Majority Voting) For None 16500 0 0 0
5 Election of Directors (Majority Voting) For None 16500 0 0 0
6 Election of Directors (Majority Voting) For None 16500 0 0 0
7 Election of Directors (Majority Voting) For None 16500 0 0 0
8 Election of Directors (Majority Voting) For None 16500 0 0 0
9 Election of Directors (Majority Voting) For None 16500 0 0 0
10 Election of Directors (Majority Voting) For None 16500 0 0 0
11 Election of Directors (Majority Voting) For None 16500 0 0 0
12 Election of Directors (Majority Voting) For None 16500 0 0 0
13 Election of Directors (Majority Voting) For None 16500 0 0 0
14 14A Executive Compensation For None 16500 0 0 0
15 Ratify Appointment of Independent Auditors For None 16500 0 0 0
16 Eliminate Supermajority Requirements For None 16500 0 0 0
17 Approve Charter Amendment For None 16500 0 0 0
ENCANA CORPORATION      
Security: 292505104   Meeting Type: Annual  
Ticker: ECA   Meeting Date: 30-Apr-2019  
ISIN CA2925051047   Vote Deadline Date: 25-Apr-2019  
Agenda 934957652 Management     Total Ballot Shares: 2491800  
Last Vote Date: 09-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None      
  1 Peter A. Dea     290000 0 0 0
  2 Fred J. Fowler     290000 0 0 0
  3 Howard J. Mayson     290000 0 0 0
  4 Lee A. McIntire     290000 0 0 0
  5 Margaret A. McKenzie     290000 0 0 0
  6 Steven W. Nance     290000 0 0 0
  7 Suzanne P. Nimocks     290000 0 0 0
  8 Thomas G. Ricks     290000 0 0 0
  9 Brian G. Shaw     290000 0 0 0
  10 Douglas J. Suttles     290000 0 0 0
  11 Bruce G. Waterman     290000 0 0 0
  12 Clayton H. Woitas     290000 0 0 0
2 Ratify Appointment of Independent Auditors For None 290000 0 0 0
3 Ratify Shareholder Rights Plan For None 290000 0 0 0
4 Miscellaneous Corporate Actions For None 290000 0 0 0
5 14A Executive Compensation For None 290000 0 0 0
VALERO ENERGY CORPORATION      
Security: 91913Y100   Meeting Type: Annual  
Ticker: VLO   Meeting Date: 30-Apr-2019  
ISIN US91913Y1001   Vote Deadline Date: 29-Apr-2019  
Agenda 934945948 Management     Total Ballot Shares: 329900  
Last Vote Date: 04-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 16000 0 0 0
2 Election of Directors (Majority Voting) For None 16000 0 0 0
3 Election of Directors (Majority Voting) For None 16000 0 0 0
4 Election of Directors (Majority Voting) For None 16000 0 0 0
5 Election of Directors (Majority Voting) For None 16000 0 0 0
6 Election of Directors (Majority Voting) For None 16000 0 0 0
7 Election of Directors (Majority Voting) For None 16000 0 0 0
8 Election of Directors (Majority Voting) For None 16000 0 0 0
9 Election of Directors (Majority Voting) For None 16000 0 0 0
10 Election of Directors (Majority Voting) For None 16000 0 0 0
11 Ratify Appointment of Independent Auditors For None 16000 0 0 0
12 14A Executive Compensation For None 16000 0 0 0
EVERSOURCE ENERGY      
Security: 30040W108   Meeting Type: Annual  
Ticker: ES   Meeting Date: 01-May-2019  
ISIN US30040W1080   Vote Deadline Date: 30-Apr-2019  
Agenda 934948069 Management     Total Ballot Shares: 50000  
Last Vote Date: 09-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 50000 0 0 0
2 Election of Directors (Majority Voting) For None 50000 0 0 0
3 Election of Directors (Majority Voting) For None 50000 0 0 0
4 Election of Directors (Majority Voting) For None 50000 0 0 0
5 Election of Directors (Majority Voting) For None 50000 0 0 0
6 Election of Directors (Majority Voting) For None 50000 0 0 0
7 Election of Directors (Majority Voting) For None 50000 0 0 0
8 Election of Directors (Majority Voting) For None 50000 0 0 0
9 Election of Directors (Majority Voting) For None 50000 0 0 0
10 Election of Directors (Majority Voting) For None 50000 0 0 0
11 14A Executive Compensation For None 50000 0 0 0
12 Ratify Appointment of Independent Auditors For None 50000 0 0 0
PEPSICO, INC.      
Security: 713448108   Meeting Type: Annual  
Ticker: PEP   Meeting Date: 01-May-2019  
ISIN US7134481081   Vote Deadline Date: 30-Apr-2019  
Agenda 934949112 Management     Total Ballot Shares: 416120  
Last Vote Date: 04-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 57000 0 0 0
2 Election of Directors (Majority Voting) For None 57000 0 0 0
3 Election of Directors (Majority Voting) For None 57000 0 0 0
4 Election of Directors (Majority Voting) For None 57000 0 0 0
5 Election of Directors (Majority Voting) For None 57000 0 0 0
6 Election of Directors (Majority Voting) For None 57000 0 0 0
7 Election of Directors (Majority Voting) For None 57000 0 0 0
8 Election of Directors (Majority Voting) For None 57000 0 0 0
9 Election of Directors (Majority Voting) For None 57000 0 0 0
10 Election of Directors (Majority Voting) For None 57000 0 0 0
11 Election of Directors (Majority Voting) For None 57000 0 0 0
12 Election of Directors (Majority Voting) For None 57000 0 0 0
13 Election of Directors (Majority Voting) For None 57000 0 0 0
14 Ratify Appointment of Independent Auditors For None 57000 0 0 0
15 14A Executive Compensation For None 57000 0 0 0
16 Eliminate Supermajority Requirements For None 57000 0 0 0
17 S/H Proposal - Establish Independent Chairman Against None 0 57000 0 0
18 S/H Proposal - Corporate Governance Against None 0 57000 0 0
PHILIP MORRIS INTERNATIONAL INC.      
Security: 718172109   Meeting Type: Annual  
Ticker: PM   Meeting Date: 01-May-2019  
ISIN US7181721090   Vote Deadline Date: 30-Apr-2019  
Agenda 934945013 Management     Total Ballot Shares: 386613  
Last Vote Date: 28-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 38500 0 0 0
2 Election of Directors (Majority Voting) For None 38500 0 0 0
3 Election of Directors (Majority Voting) For None 38500 0 0 0
4 Election of Directors (Majority Voting) For None 38500 0 0 0
5 Election of Directors (Majority Voting) For None 38500 0 0 0
6 Election of Directors (Majority Voting) For None 38500 0 0 0
7 Election of Directors (Majority Voting) For None 38500 0 0 0
8 Election of Directors (Majority Voting) For None 38500 0 0 0
9 Election of Directors (Majority Voting) For None 38500 0 0 0
10 Election of Directors (Majority Voting) For None 38500 0 0 0
11 Election of Directors (Majority Voting) For None 38500 0 0 0
12 Election of Directors (Majority Voting) For None 38500 0 0 0
13 14A Executive Compensation For None 38500 0 0 0
14 Ratify Appointment of Independent Auditors For None 38500 0 0 0
DUKE ENERGY CORPORATION      
Security: 26441C204   Meeting Type: Annual  
Ticker: DUK   Meeting Date: 02-May-2019  
ISIN US26441C2044   Vote Deadline Date: 01-May-2019  
Agenda 934949326 Management     Total Ballot Shares: 131100  
Last Vote Date: 08-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Michael G. Browning     89000 0 0 0
  2 Annette K. Clayton     89000 0 0 0
  3 Theodore F. Craver, Jr.     89000 0 0 0
  4 Robert M. Davis     89000 0 0 0
  5 Daniel R. DiMicco     89000 0 0 0
  6 Lynn J. Good     89000 0 0 0
  7 John T. Herron     89000 0 0 0
  8 William E. Kennard     89000 0 0 0
  9 E. Marie McKee     89000 0 0 0
  10 Charles W. Moorman IV     89000 0 0 0
  11 Marya M. Rose     89000 0 0 0
  12 Carlos A. Saladrigas     89000 0 0 0
  13 Thomas E. Skains     89000 0 0 0
  14 William E. Webster, Jr.     89000 0 0 0
2 Ratify Appointment of Independent Auditors For None 89000 0 0 0
3 14A Executive Compensation For None 89000 0 0 0
4 S/H Proposal - Political/Government Against None 0 89000 0 0
5 S/H Proposal - Political/Government Against None 0 89000 0 0
6 S/H Proposal - Environmental Against None 0 89000 0 0
7 S/H Proposal - Environmental Against None 0 89000 0 0
KIMBERLY-CLARK CORPORATION      
Security: 494368103   Meeting Type: Annual  
Ticker: KMB   Meeting Date: 02-May-2019  
ISIN US4943681035   Vote Deadline Date: 01-May-2019  
Agenda 934939298 Management     Total Ballot Shares: 64450  
Last Vote Date: 08-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 20000 0 0 0
2 Election of Directors (Majority Voting) For None 20000 0 0 0
3 Election of Directors (Majority Voting) For None 20000 0 0 0
4 Election of Directors (Majority Voting) For None 20000 0 0 0
5 Election of Directors (Majority Voting) For None 20000 0 0 0
6 Election of Directors (Majority Voting) For None 20000 0 0 0
7 Election of Directors (Majority Voting) For None 20000 0 0 0
8 Election of Directors (Majority Voting) For None 20000 0 0 0
9 Election of Directors (Majority Voting) For None 20000 0 0 0
10 Election of Directors (Majority Voting) For None 20000 0 0 0
11 Election of Directors (Majority Voting) For None 20000 0 0 0
12 Election of Directors (Majority Voting) For None 20000 0 0 0
13 Election of Directors (Majority Voting) For None 20000 0 0 0
14 Election of Directors (Majority Voting) For None 20000 0 0 0
15 Ratify Appointment of Independent Auditors For None 20000 0 0 0
16 14A Executive Compensation For None 20000 0 0 0
SUNCOR ENERGY INC.      
Security: 867224107   Meeting Type: Annual  
Ticker: SU   Meeting Date: 02-May-2019  
ISIN CA8672241079   Vote Deadline Date: 29-Apr-2019  
Agenda 934957955 Management     Total Ballot Shares: 1036517  
Last Vote Date: 04-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None      
  1 Patricia M. Bedient     75600 0 0 0
  2 Mel E. Benson     75600 0 0 0
  3 John D. Gass     75600 0 0 0
  4 Dennis M. Houston     75600 0 0 0
  5 Mark S. Little     75600 0 0 0
  6 Brian P. MacDonald     75600 0 0 0
  7 Maureen McCaw     75600 0 0 0
  8 Eira M. Thomas     75600 0 0 0
  9 Michael M. Wilson     75600 0 0 0
2 Ratify Appointment of Independent Auditors For None 75600 0 0 0
3 14A Executive Compensation For None 75600 0 0 0
THE GOLDMAN SACHS GROUP, INC.      
Security: 38141G104   Meeting Type: Annual  
Ticker: GS   Meeting Date: 02-May-2019  
ISIN US38141G1040   Vote Deadline Date: 01-May-2019  
Agenda 934949225 Management     Total Ballot Shares: 126400  
Last Vote Date: 10-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 5000 0 0 0
2 Election of Directors (Majority Voting) For None 5000 0 0 0
3 Election of Directors (Majority Voting) For None 5000 0 0 0
4 Election of Directors (Majority Voting) For None 5000 0 0 0
5 Election of Directors (Majority Voting) For None 5000 0 0 0
6 Election of Directors (Majority Voting) For None 5000 0 0 0
7 Election of Directors (Majority Voting) For None 5000 0 0 0
8 Election of Directors (Majority Voting) For None 5000 0 0 0
9 Election of Directors (Majority Voting) For None 5000 0 0 0
10 Election of Directors (Majority Voting) For None 5000 0 0 0
11 Election of Directors (Majority Voting) For None 5000 0 0 0
12 14A Executive Compensation For None 5000 0 0 0
13 Ratify Appointment of Independent Auditors For None 5000 0 0 0
14 S/H Proposal - Corporate Governance Against None 5000 0 0 0
VERIZON COMMUNICATIONS INC.      
Security: 92343V104   Meeting Type: Annual  
Ticker: VZ   Meeting Date: 02-May-2019  
ISIN US92343V1044   Vote Deadline Date: 01-May-2019  
Agenda 934943261 Management     Total Ballot Shares: 1278395  
Last Vote Date: 07-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 230000 0 0 0
2 Election of Directors (Majority Voting) For None 230000 0 0 0
3 Election of Directors (Majority Voting) For None 230000 0 0 0
4 Election of Directors (Majority Voting) For None 230000 0 0 0
5 Election of Directors (Majority Voting) For None 230000 0 0 0
6 Election of Directors (Majority Voting) For None 230000 0 0 0
7 Election of Directors (Majority Voting) For None 230000 0 0 0
8 Election of Directors (Majority Voting) For None 230000 0 0 0
9 Election of Directors (Majority Voting) For None 230000 0 0 0
10 Election of Directors (Majority Voting) For None 230000 0 0 0
11 Ratify Appointment of Independent Auditors For None 230000 0 0 0
12 14A Executive Compensation For None 230000 0 0 0
13 S/H Proposal - Corporate Governance Against None 0 230000 0 0
14 S/H Proposal - Separate Chairman/Coe Against None 0 230000 0 0
15 S/H Proposal - Human Rights Related Against None 0 230000 0 0
16 S/H Proposal - Corporate Governance Against None 0 230000 0 0
17 S/H Proposal - Corporate Governance Against None 0 230000 0 0
WEC ENERGY GROUP, INC.      
Security: 92939U106   Meeting Type: Annual  
Ticker: WEC   Meeting Date: 02-May-2019  
ISIN US92939U1060   Vote Deadline Date: 01-May-2019  
Agenda 934945746 Management     Total Ballot Shares: 509700  
Last Vote Date: 05-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 95000 0 0 0
2 Election of Directors (Majority Voting) For None 95000 0 0 0
3 Election of Directors (Majority Voting) For None 95000 0 0 0
4 Election of Directors (Majority Voting) For None 95000 0 0 0
5 Election of Directors (Majority Voting) For None 95000 0 0 0
6 Election of Directors (Majority Voting) For None 95000 0 0 0
7 Election of Directors (Majority Voting) For None 95000 0 0 0
8 Election of Directors (Majority Voting) For None 95000 0 0 0
9 Election of Directors (Majority Voting) For None 95000 0 0 0
10 Election of Directors (Majority Voting) For None 95000 0 0 0
11 Election of Directors (Majority Voting) For None 0 95000 0 0
12 Election of Directors (Majority Voting) For None 95000 0 0 0
13 Election of Directors (Majority Voting) For None 95000 0 0 0
14 14A Executive Compensation For None 95000 0 0 0
15 Ratify Appointment of Independent Auditors For None 95000 0 0 0
CMS ENERGY CORPORATION      
Security: 125896100   Meeting Type: Annual  
Ticker: CMS   Meeting Date: 03-May-2019  
ISIN US1258961002   Vote Deadline Date: 02-May-2019  
Agenda 934945594 Management     Total Ballot Shares: 628000  
Last Vote Date: 06-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 136000 0 0 0
2 Election of Directors (Majority Voting) For None 136000 0 0 0
3 Election of Directors (Majority Voting) For None 136000 0 0 0
4 Election of Directors (Majority Voting) For None 136000 0 0 0
5 Election of Directors (Majority Voting) For None 136000 0 0 0
6 Election of Directors (Majority Voting) For None 136000 0 0 0
7 Election of Directors (Majority Voting) For None 136000 0 0 0
8 Election of Directors (Majority Voting) For None 136000 0 0 0
9 Election of Directors (Majority Voting) For None 136000 0 0 0
10 Election of Directors (Majority Voting) For None 136000 0 0 0
11 Election of Directors (Majority Voting) For None 136000 0 0 0
12 14A Executive Compensation For None 136000 0 0 0
13 Ratify Appointment of Independent Auditors For None 136000 0 0 0
14 S/H Proposal - Political/Government Against None 0 136000 0 0
ENTERGY CORPORATION      
Security: 29364G103   Meeting Type: Annual  
Ticker: ETR   Meeting Date: 03-May-2019  
ISIN US29364G1031   Vote Deadline Date: 02-May-2019  
Agenda 934954074 Management     Total Ballot Shares: 165100  
Last Vote Date: 06-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 46000 0 0 0
2 Election of Directors (Majority Voting) For None 46000 0 0 0
3 Election of Directors (Majority Voting) For None 46000 0 0 0
4 Election of Directors (Majority Voting) For None 46000 0 0 0
5 Election of Directors (Majority Voting) For None 46000 0 0 0
6 Election of Directors (Majority Voting) For None 46000 0 0 0
7 Election of Directors (Majority Voting) For None 46000 0 0 0
8 Election of Directors (Majority Voting) For None 46000 0 0 0
9 Election of Directors (Majority Voting) For None 46000 0 0 0
10 Election of Directors (Majority Voting) For None 46000 0 0 0
11 Ratify Appointment of Independent Auditors For None 46000 0 0 0
12 14A Executive Compensation For None 46000 0 0 0
13 Approve Stock Compensation Plan For None 46000 0 0 0
BERKSHIRE HATHAWAY INC.      
Security: 084670702   Meeting Type: Annual  
Ticker: BRKB   Meeting Date: 04-May-2019  
ISIN US0846707026   Vote Deadline Date: 03-May-2019  
Agenda 934943362 Management     Total Ballot Shares: 225050  
Last Vote Date: 04-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Warren E. Buffett     44000 0 0 0
  2 Charles T. Munger     44000 0 0 0
  3 Gregory E. Abel     44000 0 0 0
  4 Howard G. Buffett     44000 0 0 0
  5 Stephen B. Burke     44000 0 0 0
  6 Susan L. Decker     44000 0 0 0
  7 William H. Gates III     44000 0 0 0
  8 David S. Gottesman     44000 0 0 0
  9 Charlotte Guyman     44000 0 0 0
  10 Ajit Jain     44000 0 0 0
  11 Thomas S. Murphy     44000 0 0 0
  12 Ronald L. Olson     44000 0 0 0
  13 Walter Scott, Jr.     44000 0 0 0
  14 Meryl B. Witmer     44000 0 0 0
ELI LILLY AND COMPANY      
Security: 532457108   Meeting Type: Annual  
Ticker: LLY   Meeting Date: 06-May-2019  
ISIN US5324571083   Vote Deadline Date: 03-May-2019  
Agenda 934940215 Management     Total Ballot Shares: 318850  
Last Vote Date: 15-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 18000 0 0 0
2 Election of Directors (Majority Voting) For None 18000 0 0 0
3 Election of Directors (Majority Voting) For None 18000 0 0 0
4 Election of Directors (Majority Voting) For None 18000 0 0 0
5 14A Executive Compensation For None 18000 0 0 0
6 Ratify Appointment of Independent Auditors For None 18000 0 0 0
7 Declassify Board For None 18000 0 0 0
8 Eliminate Supermajority Requirements For None 18000 0 0 0
9 S/H Proposal - Political/Government Against None 0 18000 0 0
VULCAN MATERIALS COMPANY      
Security: 929160109   Meeting Type: Annual  
Ticker: VMC   Meeting Date: 10-May-2019  
ISIN US9291601097   Vote Deadline Date: 09-May-2019  
Agenda 934951357 Management     Total Ballot Shares: 28800  
Last Vote Date: 13-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 28800 0 0 0
2 Election of Directors (Majority Voting) For None 28800 0 0 0
3 Election of Directors (Majority Voting) For None 28800 0 0 0
4 14A Executive Compensation For None 28800 0 0 0
5 Ratify Appointment of Independent Auditors For None 28800 0 0 0
CONOCOPHILLIPS      
Security: 20825C104   Meeting Type: Annual  
Ticker: COP   Meeting Date: 14-May-2019  
ISIN US20825C1045   Vote Deadline Date: 13-May-2019  
Agenda 934959492 Management     Total Ballot Shares: 511809  
Last Vote Date: 16-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 34000 0 0 0
2 Election of Directors (Majority Voting) For None 34000 0 0 0
3 Election of Directors (Majority Voting) For None 34000 0 0 0
4 Election of Directors (Majority Voting) For None 34000 0 0 0
5 Election of Directors (Majority Voting) For None 34000 0 0 0
6 Election of Directors (Majority Voting) For None 34000 0 0 0
7 Election of Directors (Majority Voting) For None 34000 0 0 0
8 Election of Directors (Majority Voting) For None 34000 0 0 0
9 Election of Directors (Majority Voting) For None 34000 0 0 0
10 Election of Directors (Majority Voting) For None 34000 0 0 0
11 Election of Directors (Majority Voting) For None 34000 0 0 0
12 Ratify Appointment of Independent Auditors For None 34000 0 0 0
13 14A Executive Compensation For None 34000 0 0 0
NORTHROP GRUMMAN CORPORATION      
Security: 666807102   Meeting Type: Annual  
Ticker: NOC   Meeting Date: 15-May-2019  
ISIN US6668071029   Vote Deadline Date: 14-May-2019  
Agenda 934964873 Management     Total Ballot Shares: 8000  
Last Vote Date: 23-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 8000 0 0 0
2 Election of Directors (Majority Voting) For None 8000 0 0 0
3 Election of Directors (Majority Voting) For None 8000 0 0 0
4 Election of Directors (Majority Voting) For None 8000 0 0 0
5 Election of Directors (Majority Voting) For None 8000 0 0 0
6 Election of Directors (Majority Voting) For None 8000 0 0 0
7 Election of Directors (Majority Voting) For None 8000 0 0 0
8 Election of Directors (Majority Voting) For None 8000 0 0 0
9 Election of Directors (Majority Voting) For None 8000 0 0 0
10 Election of Directors (Majority Voting) For None 8000 0 0 0
11 Election of Directors (Majority Voting) For None 8000 0 0 0
12 Election of Directors (Majority Voting) For None 8000 0 0 0
13 Election of Directors (Majority Voting) For None 8000 0 0 0
14 14A Executive Compensation For None 8000 0 0 0
15 Ratify Appointment of Independent Auditors For None 8000 0 0 0
16 S/H Proposal - Human Rights Related Against None 8000 0 0 0
17 S/H Proposal - Establish Independent Chairman Against None 0 8000 0 0
CHUBB LIMITED      
Security: H1467J104   Meeting Type: Annual  
Ticker: CB   Meeting Date: 16-May-2019  
ISIN CH0044328745   Vote Deadline Date: 14-May-2019  
Agenda 934976703 Management     Total Ballot Shares: 396037  
Last Vote Date: 23-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Receive Consolidated Financial Statements For None 20000 0 0 0
2 Adopt Accounts for Past Year For None 20000 0 0 0
3 Dividends For None 20000 0 0 0
4 Approve Discharge of Board and President For None 20000 0 0 0
5 Ratify Appointment of Independent Auditors For None 20000 0 0 0
6 Ratify Appointment of Independent Auditors For None 20000 0 0 0
7 Ratify Appointment of Independent Auditors For None 20000 0 0 0
8 Election of Directors (Majority Voting) For None 20000 0 0 0
9 Election of Directors (Majority Voting) For None 20000 0 0 0
10 Election of Directors (Majority Voting) For None 20000 0 0 0
11 Election of Directors (Majority Voting) For None 20000 0 0 0
12 Election of Directors (Majority Voting) For None 20000 0 0 0
13 Election of Directors (Majority Voting) For None 20000 0 0 0
14 Election of Directors (Majority Voting) For None 20000 0 0 0
15 Election of Directors (Majority Voting) For None 20000 0 0 0
16 Election of Directors (Majority Voting) For None 20000 0 0 0
17 Election of Directors (Majority Voting) For None 20000 0 0 0
18 Election of Directors (Majority Voting) For None 20000 0 0 0
19 Election of Directors (Majority Voting) For None 20000 0 0 0
20 Election of Directors (Majority Voting) For None 20000 0 0 0
21 Election of Directors (Majority Voting) For None 20000 0 0 0
22 Election of Directors (Majority Voting) For None 20000 0 0 0
23 Miscellaneous Compensation Plans For None 0 20000 0 0
24 Miscellaneous Compensation Plans For None 20000 0 0 0
25 Miscellaneous Compensation Plans For None 20000 0 0 0
26 Miscellaneous Compensation Plans For None 20000 0 0 0
27 Amend Articles-Board Related For None 20000 0 0 0
28 Miscellaneous Compensation Plans For None 20000 0 0 0
29 Miscellaneous Compensation Plans For None 20000 0 0 0
30 14A Executive Compensation For None 20000 0 0 0
31 Transact Other Business For None 0 20000 0 0
CONCHO RESOURCES INC      
Security: 20605P101   Meeting Type: Annual  
Ticker: CXO   Meeting Date: 16-May-2019  
ISIN US20605P1012   Vote Deadline Date: 15-May-2019  
Agenda 934959478 Management     Total Ballot Shares: 14500  
Last Vote Date: 26-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 14500 0 0 0
2 Election of Directors (Majority Voting) For None 14500 0 0 0
3 Election of Directors (Majority Voting) For None 14500 0 0 0
4 Ratify Appointment of Independent Auditors For None 14500 0 0 0
5 Approve Stock Compensation Plan For None 14500 0 0 0
6 14A Executive Compensation For None 14500 0 0 0
INTEL CORPORATION      
Security: 458140100   Meeting Type: Annual  
Ticker: INTC   Meeting Date: 16-May-2019  
ISIN US4581401001   Vote Deadline Date: 15-May-2019  
Agenda 934963679 Management     Total Ballot Shares: 1265755  
Last Vote Date: 26-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 131000 0 0 0
2 Election of Directors (Majority Voting) For None 131000 0 0 0
3 Election of Directors (Majority Voting) For None 131000 0 0 0
4 Election of Directors (Majority Voting) For None 131000 0 0 0
5 Election of Directors (Majority Voting) For None 131000 0 0 0
6 Election of Directors (Majority Voting) For None 131000 0 0 0
7 Election of Directors (Majority Voting) For None 131000 0 0 0
8 Election of Directors (Majority Voting) For None 131000 0 0 0
9 Election of Directors (Majority Voting) For None 131000 0 0 0
10 Election of Directors (Majority Voting) For None 131000 0 0 0
11 Ratify Appointment of Independent Auditors For None 131000 0 0 0
12 14A Executive Compensation For None 0 131000 0 0
13 Amend Stock Compensation Plan For None 131000 0 0 0
14 S/H Proposal - Corporate Governance Against None 0 131000 0 0
15 S/H Proposal - Gender Pay Gap Against None 0 131000 0 0
16 S/H Proposal - Political/Government Against None 0 131000 0 0
PIONEER NATURAL RESOURCES COMPANY      
Security: 723787107   Meeting Type: Annual  
Ticker: PXD   Meeting Date: 16-May-2019  
ISIN US7237871071   Vote Deadline Date: 15-May-2019  
Agenda 934976652 Management     Total Ballot Shares: 8500  
Last Vote Date: 20-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 8500 0 0 0
2 Election of Directors (Majority Voting) For None 8500 0 0 0
3 Election of Directors (Majority Voting) For None 8500 0 0 0
4 Election of Directors (Majority Voting) For None 8500 0 0 0
5 Election of Directors (Majority Voting) For None 8500 0 0 0
6 Election of Directors (Majority Voting) For None 8500 0 0 0
7 Election of Directors (Majority Voting) For None 8500 0 0 0
8 Election of Directors (Majority Voting) For None 8500 0 0 0
9 Election of Directors (Majority Voting) For None 8500 0 0 0
10 Election of Directors (Majority Voting) For None 8500 0 0 0
11 Election of Directors (Majority Voting) For None 8500 0 0 0
12 Election of Directors (Majority Voting) For None 8500 0 0 0
13 Ratify Appointment of Independent Auditors For None 8500 0 0 0
14 14A Executive Compensation For None 8500 0 0 0
UNION PACIFIC CORPORATION      
Security: 907818108   Meeting Type: Annual  
Ticker: UNP   Meeting Date: 16-May-2019  
ISIN US9078181081   Vote Deadline Date: 15-May-2019  
Agenda 934970383 Management     Total Ballot Shares: 240800  
Last Vote Date: 27-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 31200 0 0 0
2 Election of Directors (Majority Voting) For None 31200 0 0 0
3 Election of Directors (Majority Voting) For None 31200 0 0 0
4 Election of Directors (Majority Voting) For None 31200 0 0 0
5 Election of Directors (Majority Voting) For None 31200 0 0 0
6 Election of Directors (Majority Voting) For None 31200 0 0 0
7 Election of Directors (Majority Voting) For None 31200 0 0 0
8 Election of Directors (Majority Voting) For None 31200 0 0 0
9 Election of Directors (Majority Voting) For None 31200 0 0 0
10 Election of Directors (Majority Voting) For None 31200 0 0 0
11 Election of Directors (Majority Voting) For None 31200 0 0 0
12 Ratify Appointment of Independent Auditors For None 31200 0 0 0
13 14A Executive Compensation For None 31200 0 0 0
14 S/H Proposal - Establish Independent Chairman Against None 0 31200 0 0
FIRSTENERGY CORP.      
Security: 337932107   Meeting Type: Annual  
Ticker: FE   Meeting Date: 21-May-2019  
ISIN US3379321074   Vote Deadline Date: 20-May-2019  
Agenda 934964594 Management     Total Ballot Shares: 405150  
Last Vote Date: 29-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Michael J. Anderson     100000 0 0 0
  2 Steven J. Demetriou     100000 0 0 0
  3 Julia L. Johnson     100000 0 0 0
  4 Charles E. Jones     100000 0 0 0
  5 Donald T. Misheff     100000 0 0 0
  6 Thomas N. Mitchell     100000 0 0 0
  7 James F. O'Neil III     100000 0 0 0
  8 Christopher D. Pappas     100000 0 0 0
  9 Sandra Pianalto     100000 0 0 0
  10 Luis A. Reyes     100000 0 0 0
  11 Leslie M. Turner     100000 0 0 0
2 Ratify Appointment of Independent Auditors For None 100000 0 0 0
3 14A Executive Compensation For None 100000 0 0 0
4 Approve Charter Amendment For None 100000 0 0 0
5 Approve Charter Amendment For None 100000 0 0 0
6 Approve Charter Amendment For None 100000 0 0 0
7 S/H Proposal - Corporate Governance Against None 0 100000 0 0
JPMORGAN CHASE & CO.      
Security: 46625H100   Meeting Type: Annual  
Ticker: JPM   Meeting Date: 21-May-2019  
ISIN US46625H1005   Vote Deadline Date: 20-May-2019  
Agenda 934979088 Management     Total Ballot Shares: 824448  
Last Vote Date: 30-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 67000 0 0 0
2 Election of Directors (Majority Voting) For None 67000 0 0 0
3 Election of Directors (Majority Voting) For None 67000 0 0 0
4 Election of Directors (Majority Voting) For None 67000 0 0 0
5 Election of Directors (Majority Voting) For None 67000 0 0 0
6 Election of Directors (Majority Voting) For None 67000 0 0 0
7 Election of Directors (Majority Voting) For None 67000 0 0 0
8 Election of Directors (Majority Voting) For None 67000 0 0 0
9 Election of Directors (Majority Voting) For None 67000 0 0 0
10 Election of Directors (Majority Voting) For None 67000 0 0 0
11 Election of Directors (Majority Voting) For None 67000 0 0 0
12 14A Executive Compensation For None 67000 0 0 0
13 Ratify Appointment of Independent Auditors For None 67000 0 0 0
14 S/H Proposal - Gender Pay Equality Against None 0 67000 0 0
15 S/H Proposal - Shareholders be Given Access to Proxy Against None 0 67000 0 0
16 S/H Proposal - Adopt Cumulative Voting Against None 0 67000 0 0
AMAZON.COM, INC.      
Security: 023135106   Meeting Type: Annual  
Ticker: AMZN   Meeting Date: 22-May-2019  
ISIN US0231351067   Vote Deadline Date: 21-May-2019  
Agenda 934985954 Management     Total Ballot Shares: 7505  
Last Vote Date: 04-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 4700 0 0 0
2 Election of Directors (Majority Voting) For None 4700 0 0 0
3 Election of Directors (Majority Voting) For None 4700 0 0 0
4 Election of Directors (Majority Voting) For None 4700 0 0 0
5 Election of Directors (Majority Voting) For None 4700 0 0 0
6 Election of Directors (Majority Voting) For None 4700 0 0 0
7 Election of Directors (Majority Voting) For None 4700 0 0 0
8 Election of Directors (Majority Voting) For None 4700 0 0 0
9 Election of Directors (Majority Voting) For None 4700 0 0 0
10 Election of Directors (Majority Voting) For None 4700 0 0 0
11 Ratify Appointment of Independent Auditors For None 4700 0 0 0
12 14A Executive Compensation For None 4700 0 0 0
13 S/H Proposal - Environmental Against None 0 4700 0 0
14 S/H Proposal - Corporate Governance Against None 4700 0 0 0
15 S/H Proposal - Political/Government Against None 0 4700 0 0
16 S/H Proposal - Political/Government Against None 4700 0 0 0
17 S/H Proposal - Corporate Governance Against None 4700 0 0 0
18 S/H Proposal - Establish Independent Chairman Against None 0 4700 0 0
19 S/H Proposal - Corporate Governance Against None 4700 0 0 0
20 S/H Proposal - Report/Reduce Greenhouse Gas Emissions Against None 4700 0 0 0
21 S/H Proposal - Corporate Governance Against None 0 4700 0 0
22 S/H Proposal - Add Women & Minorities to Board Against None 0 4700 0 0
23 S/H Proposal - Executive Compensation Against None 0 4700 0 0
24 S/H Proposal - Corporate Governance Against None 0 4700 0 0
NVIDIA CORPORATION      
Security: 67066G104   Meeting Type: Annual  
Ticker: NVDA   Meeting Date: 22-May-2019  
ISIN US67066G1040   Vote Deadline Date: 21-May-2019  
Agenda 934982807 Management     Total Ballot Shares: 31359  
Last Vote Date: 25-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 16209 0 0 0
2 Election of Directors (Majority Voting) For None 16209 0 0 0
3 Election of Directors (Majority Voting) For None 16209 0 0 0
4 Election of Directors (Majority Voting) For None 16209 0 0 0
5 Election of Directors (Majority Voting) For None 16209 0 0 0
6 Election of Directors (Majority Voting) For None 16209 0 0 0
7 Election of Directors (Majority Voting) For None 16209 0 0 0
8 Election of Directors (Majority Voting) For None 16209 0 0 0
9 Election of Directors (Majority Voting) For None 16209 0 0 0
10 Election of Directors (Majority Voting) For None 16209 0 0 0
11 Election of Directors (Majority Voting) For None 16209 0 0 0
12 Election of Directors (Majority Voting) For None 16209 0 0 0
13 14A Executive Compensation For None 16209 0 0 0
14 Ratify Appointment of Independent Auditors For None 16209 0 0 0
15 Eliminate Supermajority Requirements For None 16209 0 0 0
THERMO FISHER SCIENTIFIC INC.      
Security: 883556102   Meeting Type: Annual  
Ticker: TMO   Meeting Date: 22-May-2019  
ISIN US8835561023   Vote Deadline Date: 21-May-2019  
Agenda 934979519 Management     Total Ballot Shares: 216468  
Last Vote Date: 30-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 7000 0 0 0
2 Election of Directors (Majority Voting) For None 7000 0 0 0
3 Election of Directors (Majority Voting) For None 7000 0 0 0
4 Election of Directors (Majority Voting) For None 7000 0 0 0
5 Election of Directors (Majority Voting) For None 7000 0 0 0
6 Election of Directors (Majority Voting) For None 7000 0 0 0
7 Election of Directors (Majority Voting) For None 7000 0 0 0
8 Election of Directors (Majority Voting) For None 7000 0 0 0
9 Election of Directors (Majority Voting) For None 7000 0 0 0
10 Election of Directors (Majority Voting) For None 7000 0 0 0
11 Election of Directors (Majority Voting) For None 7000 0 0 0
12 Election of Directors (Majority Voting) For None 7000 0 0 0
13 14A Executive Compensation For None 0 7000 0 0
14 Ratify Appointment of Independent Auditors For None 7000 0 0 0
MCDONALD'S CORPORATION      
Security: 580135101   Meeting Type: Annual  
Ticker: MCD   Meeting Date: 23-May-2019  
ISIN US5801351017   Vote Deadline Date: 22-May-2019  
Agenda 934980473 Management     Total Ballot Shares: 141750  
Last Vote Date: 30-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 25000 0 0 0
2 Election of Directors (Majority Voting) For None 25000 0 0 0
3 Election of Directors (Majority Voting) For None 25000 0 0 0
4 Election of Directors (Majority Voting) For None 25000 0 0 0
5 Election of Directors (Majority Voting) For None 25000 0 0 0
6 Election of Directors (Majority Voting) For None 25000 0 0 0
7 Election of Directors (Majority Voting) For None 25000 0 0 0
8 Election of Directors (Majority Voting) For None 25000 0 0 0
9 Election of Directors (Majority Voting) For None 25000 0 0 0
10 Election of Directors (Majority Voting) For None 25000 0 0 0
11 Election of Directors (Majority Voting) For None 25000 0 0 0
12 14A Executive Compensation For None 25000 0 0 0
13 Ratify Appointment of Independent Auditors For None 25000 0 0 0
14 Approve Decrease in Size of Board For None 25000 0 0 0
15 S/H Proposal - Corporate Governance Against None 25000 0 0 0
MORGAN STANLEY      
Security: 617446448   Meeting Type: Annual  
Ticker: MS   Meeting Date: 23-May-2019  
ISIN US6174464486   Vote Deadline Date: 22-May-2019  
Agenda 934980423 Management     Total Ballot Shares: 438930  
Last Vote Date: 02-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 92800 0 0 0
2 Election of Directors (Majority Voting) For None 92800 0 0 0
3 Election of Directors (Majority Voting) For None 92800 0 0 0
4 Election of Directors (Majority Voting) For None 92800 0 0 0
5 Election of Directors (Majority Voting) For None 92800 0 0 0
6 Election of Directors (Majority Voting) For None 92800 0 0 0
7 Election of Directors (Majority Voting) For None 92800 0 0 0
8 Election of Directors (Majority Voting) For None 92800 0 0 0
9 Election of Directors (Majority Voting) For None 92800 0 0 0
10 Election of Directors (Majority Voting) For None 92800 0 0 0
11 Election of Directors (Majority Voting) For None 92800 0 0 0
12 Election of Directors (Majority Voting) For None 92800 0 0 0
13 Election of Directors (Majority Voting) For None 92800 0 0 0
14 Ratify Appointment of Independent Auditors For None 92800 0 0 0
15 14A Executive Compensation For None 92800 0 0 0
16 S/H Proposal - Political/Government Against None 0 92800 0 0
MERCK & CO., INC.      
Security: 58933Y105   Meeting Type: Annual  
Ticker: MRK   Meeting Date: 28-May-2019  
ISIN US58933Y1055   Vote Deadline Date: 24-May-2019  
Agenda 934988328 Management     Total Ballot Shares: 940434  
Last Vote Date: 07-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 176300 0 0 0
2 Election of Directors (Majority Voting) For None 176300 0 0 0
3 Election of Directors (Majority Voting) For None 176300 0 0 0
4 Election of Directors (Majority Voting) For None 176300 0 0 0
5 Election of Directors (Majority Voting) For None 176300 0 0 0
6 Election of Directors (Majority Voting) For None 176300 0 0 0
7 Election of Directors (Majority Voting) For None 176300 0 0 0
8 Election of Directors (Majority Voting) For None 176300 0 0 0
9 Election of Directors (Majority Voting) For None 176300 0 0 0
10 Election of Directors (Majority Voting) For None 176300 0 0 0
11 Election of Directors (Majority Voting) For None 176300 0 0 0
12 Election of Directors (Majority Voting) For None 176300 0 0 0
13 14A Executive Compensation For None 176300 0 0 0
14 Approve Stock Compensation Plan For None 176300 0 0 0
15 Ratify Appointment of Independent Auditors For None 176300 0 0 0
16 S/H Proposal - Establish Independent Chairman Against None 0 176300 0 0
17 S/H Proposal - Executive Compensation Against None 0 176300 0 0
18 S/H Proposal - Health Issues Against None 0 176300 0 0
CHEVRON CORPORATION      
Security: 166764100   Meeting Type: Annual  
Ticker: CVX   Meeting Date: 29-May-2019  
ISIN US1667641005   Vote Deadline Date: 28-May-2019  
Agenda 934993088 Management     Total Ballot Shares: 588600  
Last Vote Date: 06-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 69200 0 0 0
2 Election of Directors (Majority Voting) For None 69200 0 0 0
3 Election of Directors (Majority Voting) For None 69200 0 0 0
4 Election of Directors (Majority Voting) For None 69200 0 0 0
5 Election of Directors (Majority Voting) For None 69200 0 0 0
6 Election of Directors (Majority Voting) For None 69200 0 0 0
7 Election of Directors (Majority Voting) For None 69200 0 0 0
8 Election of Directors (Majority Voting) For None 69200 0 0 0
9 Election of Directors (Majority Voting) For None 69200 0 0 0
10 Election of Directors (Majority Voting) For None 69200 0 0 0
11 Election of Directors (Majority Voting) For None 69200 0 0 0
12 Ratify Appointment of Independent Auditors For None 69200 0 0 0
13 14A Executive Compensation For None 69200 0 0 0
14 S/H Proposal - Human Rights Related Against None 0 69200 0 0
15 S/H Proposal - Environmental Against None 0 69200 0 0
16 S/H Proposal - Environmental Against None 0 69200 0 0
17 S/H Proposal - Establish Independent Chairman Against None 0 69200 0 0
18 S/H Proposal - Corporate Governance Against None 0 69200 0 0
ILLUMINA, INC.      
Security: 452327109   Meeting Type: Annual  
Ticker: ILMN   Meeting Date: 29-May-2019  
ISIN US4523271090   Vote Deadline Date: 28-May-2019  
Agenda 934985067 Management     Total Ballot Shares: 3500  
Last Vote Date: 10-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 3500 0 0 0
2 Election of Directors (Majority Voting) For None 3500 0 0 0
3 Election of Directors (Majority Voting) For None 3500 0 0 0
4 Ratify Appointment of Independent Auditors For None 3500 0 0 0
5 14A Executive Compensation For None 3500 0 0 0
6 Declassify Board For None 3500 0 0 0
7 S/H Proposal - Corporate Governance Against None 0 3500 0 0
FACEBOOK, INC.      
Security: 30303M102   Meeting Type: Annual  
Ticker: FB   Meeting Date: 30-May-2019  
ISIN US30303M1027   Vote Deadline Date: 29-May-2019  
Agenda 934995082 Management     Total Ballot Shares: 70000  
Last Vote Date: 13-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Peggy Alford     70000 0 0 0
  2 Marc L. Andreessen     70000 0 0 0
  3 Kenneth I. Chenault     70000 0 0 0
  4 S. D. Desmond-Hellmann     70000 0 0 0
  5 Sheryl K. Sandberg     70000 0 0 0
  6 Peter A. Thiel     70000 0 0 0
  7 Jeffrey D. Zients     70000 0 0 0
  8 Mark Zuckerberg     70000 0 0 0
2 Ratify Appointment of Independent Auditors For None 70000 0 0 0
3 14A Executive Compensation For None 70000 0 0 0
Item Proposal Recommendation Default Vote 1 Year 2 Years 3 Years Abstain Take No Action
4 14A Executive Compensation Vote Frequency   None 70000 0 0 0 0
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
5 S/H Proposal - Corporate Governance Against None 70000 0 0 0
6 S/H Proposal - Establish Independent Chairman Against None 0 70000 0 0
7 S/H Proposal - Election of Directors By Majority Vote Against None 70000 0 0 0
8 S/H Proposal - Corporate Governance Against None 0 70000 0 0
9 S/H Proposal - Corporate Governance Against None 70000 0 0 0
10 S/H Proposal - Corporate Governance Against None 0 70000 0 0
11 S/H Proposal - Corporate Governance Against None 0 70000 0 0
12 S/H Proposal - Corporate Governance Against None 0 70000 0 0
RAYTHEON COMPANY      
Security: 755111507   Meeting Type: Annual  
Ticker: RTN   Meeting Date: 30-May-2019  
ISIN US7551115071   Vote Deadline Date: 29-May-2019  
Agenda 934988518 Management     Total Ballot Shares: 22500  
Last Vote Date: 08-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 22500 0 0 0
2 Election of Directors (Majority Voting) For None 22500 0 0 0
3 Election of Directors (Majority Voting) For None 22500 0 0 0
4 Election of Directors (Majority Voting) For None 22500 0 0 0
5 Election of Directors (Majority Voting) For None 22500 0 0 0
6 Election of Directors (Majority Voting) For None 22500 0 0 0
7 Election of Directors (Majority Voting) For None 22500 0 0 0
8 Election of Directors (Majority Voting) For None 22500 0 0 0
9 Election of Directors (Majority Voting) For None 22500 0 0 0
10 Election of Directors (Majority Voting) For None 22500 0 0 0
11 Election of Directors (Majority Voting) For None 22500 0 0 0
12 Election of Directors (Majority Voting) For None 22500 0 0 0
13 Election of Directors (Majority Voting) For None 22500 0 0 0
14 14A Executive Compensation For None 22500 0 0 0
15 Adopt Stock Option Plan For None 22500 0 0 0
16 Ratify Appointment of Independent Auditors For None 22500 0 0 0
LOWE'S COMPANIES, INC.      
Security: 548661107   Meeting Type: Annual  
Ticker: LOW   Meeting Date: 31-May-2019  
ISIN US5486611073   Vote Deadline Date: 30-May-2019  
Agenda 934988493 Management     Total Ballot Shares: 287600  
Last Vote Date: 09-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Raul Alvarez     20000 0 0 0
  2 David H. Batchelder     20000 0 0 0
  3 Angela F. Braly     20000 0 0 0
  4 Sandra B. Cochran     20000 0 0 0
  5 Laurie Z. Douglas     20000 0 0 0
  6 Richard W. Dreiling     20000 0 0 0
  7 Marvin R. Ellison     20000 0 0 0
  8 James H. Morgan     20000 0 0 0
  9 Brian C. Rogers     20000 0 0 0
  10 Bertram L. Scott     20000 0 0 0
  11 Lisa W. Wardell     20000 0 0 0
  12 Eric C. Wiseman     20000 0 0 0
2 14A Executive Compensation For None 20000 0 0 0
3 Ratify Appointment of Independent Auditors For None 20000 0 0 0
UNITEDHEALTH GROUP INCORPORATED      
Security: 91324P102   Meeting Type: Annual  
Ticker: UNH   Meeting Date: 03-Jun-2019  
ISIN US91324P1021   Vote Deadline Date: 31-May-2019  
Agenda 934998963 Management     Total Ballot Shares: 108820  
Last Vote Date: 13-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 29970 0 0 0
2 Election of Directors (Majority Voting) For None 29970 0 0 0
3 Election of Directors (Majority Voting) For None 29970 0 0 0
4 Election of Directors (Majority Voting) For None 29970 0 0 0
5 Election of Directors (Majority Voting) For None 29970 0 0 0
6 Election of Directors (Majority Voting) For None 29970 0 0 0
7 Election of Directors (Majority Voting) For None 29970 0 0 0
8 Election of Directors (Majority Voting) For None 29970 0 0 0
9 Election of Directors (Majority Voting) For None 29970 0 0 0
10 Election of Directors (Majority Voting) For None 29970 0 0 0
11 Election of Directors (Majority Voting) For None 29970 0 0 0
12 14A Executive Compensation For None 29970 0 0 0
13 Ratify Appointment of Independent Auditors For None 29970 0 0 0
14 S/H Proposal - Shareholders be Given Access to Proxy Against None 0 29970 0 0
COMCAST CORPORATION      
Security: 20030N101   Meeting Type: Annual  
Ticker: CMCSA   Meeting Date: 05-Jun-2019  
ISIN US20030N1019   Vote Deadline Date: 04-Jun-2019  
Agenda 935008284 Management     Total Ballot Shares: 1462550  
Last Vote Date: 10-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Kenneth J. Bacon     75000 0 0 0
  2 Madeline S. Bell     75000 0 0 0
  3 Sheldon M. Bonovitz     75000 0 0 0
  4 Edward D. Breen     75000 0 0 0
  5 Gerald L. Hassell     75000 0 0 0
  6 Jeffrey A. Honickman     75000 0 0 0
  7 Maritza G. Montiel     75000 0 0 0
  8 Asuka Nakahara     75000 0 0 0
  9 David C. Novak     75000 0 0 0
  10 Brian L. Roberts     75000 0 0 0
2 Ratify Appointment of Independent Auditors For None 75000 0 0 0
3 Adopt Omnibus Stock Option Plan For None 75000 0 0 0
4 14A Executive Compensation For None 75000 0 0 0
5 S/H Proposal - Establish Independent Chairman Against None 0 75000 0 0
6 S/H Proposal - Corporate Governance Against None 0 75000 0 0
TAIWAN SEMICONDUCTOR MFG. CO. LTD.      
Security: 874039100   Meeting Type: Annual  
Ticker: TSM   Meeting Date: 05-Jun-2019  
ISIN US8740391003   Vote Deadline Date: 29-May-2019  
Agenda 935024163 Management     Total Ballot Shares: 75176  
Last Vote Date: 18-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Adopt Accounts for Past Year For None 75176 0 0 0
2 Dividends For None 75176 0 0 0
3 Approve Article Amendments For None 75176 0 0 0
4 Approve Article Amendments For None 75176 0 0 0
5 Election of Directors For None      
  1 Moshe N. Gavrielov     75176 0 0 0
AMERICAN EAGLE OUTFITTERS, INC.      
Security: 02553E106   Meeting Type: Annual  
Ticker: AEO   Meeting Date: 06-Jun-2019  
ISIN US02553E1064   Vote Deadline Date: 05-Jun-2019  
Agenda 935005644 Management     Total Ballot Shares: 673350  
Last Vote Date: 16-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 55000 0 0 0
2 Election of Directors (Majority Voting) For None 55000 0 0 0
3 Election of Directors (Majority Voting) For None 55000 0 0 0
4 Ratify Appointment of Independent Auditors For None 55000 0 0 0
5 14A Executive Compensation For None 55000 0 0 0
PROOFPOINT, INC.      
Security: 743424103   Meeting Type: Annual  
Ticker: PFPT   Meeting Date: 06-Jun-2019  
ISIN US7434241037   Vote Deadline Date: 05-Jun-2019  
Agenda 934990929 Management     Total Ballot Shares: 75200  
Last Vote Date: 17-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 15000 0 0 0
2 Election of Directors (Majority Voting) For None 15000 0 0 0
3 Election of Directors (Majority Voting) For None 15000 0 0 0
4 Amend Stock Compensation Plan For None 0 15000 0 0
5 14A Executive Compensation For None 0 15000 0 0
Item Proposal Recommendation Default Vote 1 Year 2 Years 3 Years Abstain Take No Action
6 14A Executive Compensation Vote Frequency   None 15000 0 0 0 0
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
7 Ratify Appointment of Independent Auditors For None 15000 0 0 0
SALESFORCE.COM, INC.      
Security: 79466L302   Meeting Type: Annual  
Ticker: CRM   Meeting Date: 06-Jun-2019  
ISIN US79466L3024   Vote Deadline Date: 05-Jun-2019  
Agenda 935003878 Management     Total Ballot Shares: 87398  
Last Vote Date: 16-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 40198 0 0 0
2 Election of Directors (Majority Voting) For None 40198 0 0 0
3 Election of Directors (Majority Voting) For None 40198 0 0 0
4 Election of Directors (Majority Voting) For None 40198 0 0 0
5 Election of Directors (Majority Voting) For None 40198 0 0 0
6 Election of Directors (Majority Voting) For None 40198 0 0 0
7 Election of Directors (Majority Voting) For None 40198 0 0 0
8 Election of Directors (Majority Voting) For None 40198 0 0 0
9 Election of Directors (Majority Voting) For None 40198 0 0 0
10 Election of Directors (Majority Voting) For None 40198 0 0 0
11 Election of Directors (Majority Voting) For None 40198 0 0 0
12 Election of Directors (Majority Voting) For None 40198 0 0 0
13 Election of Directors (Majority Voting) For None 40198 0 0 0
14 Eliminate Supermajority Requirements For None 40198 0 0 0
15 Eliminate Supermajority Requirements For None 40198 0 0 0
16 Amend Stock Compensation Plan For None 40198 0 0 0
17 Ratify Appointment of Independent Auditors For None 40198 0 0 0
18 14A Executive Compensation For None 40198 0 0 0
19 S/H Proposal - Add Women & Minorities to Board Against None 0 40198 0 0
AUTODESK, INC.      
Security: 052769106   Meeting Type: Annual  
Ticker: ADSK   Meeting Date: 12-Jun-2019  
ISIN US0527691069   Vote Deadline Date: 11-Jun-2019  
Agenda 935010140 Management     Total Ballot Shares: 105500  
Last Vote Date: 16-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 24000 0 0 0
2 Election of Directors (Majority Voting) For None 24000 0 0 0
3 Election of Directors (Majority Voting) For None 24000 0 0 0
4 Election of Directors (Majority Voting) For None 24000 0 0 0
5 Election of Directors (Majority Voting) For None 24000 0 0 0
6 Election of Directors (Majority Voting) For None 24000 0 0 0
7 Election of Directors (Majority Voting) For None 24000 0 0 0
8 Election of Directors (Majority Voting) For None 24000 0 0 0
9 Election of Directors (Majority Voting) For None 24000 0 0 0
10 Ratify Appointment of Independent Auditors For None 24000 0 0 0
11 14A Executive Compensation For None 24000 0 0 0
IAC/INTERACTIVECORP      
Security: 44919P508   Meeting Type: Annual  
Ticker: IAC   Meeting Date: 12-Jun-2019  
ISIN US44919P5089   Vote Deadline Date: 11-Jun-2019  
Agenda 935017194 Management     Total Ballot Shares: 84150  
Last Vote Date: 22-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Edgar Bronfman, Jr.     8000 0 0 0
  2 Chelsea Clinton     8000 0 0 0
  3 Barry Diller     8000 0 0 0
  4 Michael D. Eisner     8000 0 0 0
  5 Bonnie S. Hammer     8000 0 0 0
  6 Victor A. Kaufman     8000 0 0 0
  7 Joseph Levin     8000 0 0 0
  8 Bryan Lourd     8000 0 0 0
  9 David Rosenblatt     8000 0 0 0
  10 Alan G. Spoon     8000 0 0 0
  11 A. von Furstenberg     8000 0 0 0
  12 Richard F. Zannino     8000 0 0 0
2 Ratify Appointment of Independent Auditors For None 8000 0 0 0
SERVICENOW, INC.      
Security: 81762P102   Meeting Type: Annual  
Ticker: NOW   Meeting Date: 12-Jun-2019  
ISIN US81762P1021   Vote Deadline Date: 11-Jun-2019  
Agenda 935000911 Management     Total Ballot Shares: 35900  
Last Vote Date: 21-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 9000 0 0 0
2 Election of Directors (Majority Voting) For None 9000 0 0 0
3 Election of Directors (Majority Voting) For None 9000 0 0 0
4 14A Executive Compensation For None 0 9000 0 0
5 Ratify Appointment of Independent Auditors For None 9000 0 0 0
GW PHARMACEUTICALS PLC      
Security: 36197T103   Meeting Type: Annual  
Ticker: GWPH   Meeting Date: 13-Jun-2019  
ISIN US36197T1034   Vote Deadline Date: 07-Jun-2019  
Agenda 935015013 Management     Total Ballot Shares: 13500  
Last Vote Date: 24-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Full Slate) For None 13500 0 0 0
2 Election of Directors (Full Slate) For None 13500 0 0 0
3 Approve Remuneration of Directors and Auditors For None 13500 0 0 0
4 14A Executive Compensation For None 13500 0 0 0
5 Approve Remuneration of Directors and Auditors For None 0 13500 0 0
Item Proposal Recommendation Default Vote 1 Year 2 Years 3 Years Abstain Take No Action
6 14A Executive Compensation Vote Frequency   None 13500 0 0 0 0
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
7 Ratify Appointment of Independent Auditors For None 13500 0 0 0
8 Ratify Appointment of Independent Auditors For None 13500 0 0 0
9 Approve Remuneration of Directors and Auditors For None 13500 0 0 0
10 Receive Directors' Report For None 13500 0 0 0
11 Receive Directors' Report For None 13500 0 0 0
12 Allot Securities For None 13500 0 0 0
ALPHABET INC.      
Security: 02079K305   Meeting Type: Annual  
Ticker: GOOGL   Meeting Date: 19-Jun-2019  
ISIN US02079K3059   Vote Deadline Date: 18-Jun-2019  
Agenda 935018956 Management     Total Ballot Shares: 39525  
Last Vote Date: 29-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Larry Page     13775 0 0 0
  2 Sergey Brin     13775 0 0 0
  3 John L. Hennessy     13775 0 0 0
  4 L. John Doerr     13775 0 0 0
  5 Roger W. Ferguson, Jr.     13775 0 0 0
  6 Ann Mather     13775 0 0 0
  7 Alan R. Mulally     13775 0 0 0
  8 Sundar Pichai     13775 0 0 0
  9 K. Ram Shriram     13775 0 0 0
  10 Robin L. Washington     13775 0 0 0
2 Ratify Appointment of Independent Auditors For None 13775 0 0 0
3 Amend Stock Option Plan For None 13775 0 0 0
4 S/H Proposal - Corporate Governance Against None 13775 0 0 0
5 S/H Proposal - Corporate Governance Against None 13775 0 0 0
6 S/H Proposal - Corporate Governance Against None 0 13775 0 0
7 S/H Proposal - Corporate Governance Against None 13775 0 0 0
8 S/H Proposal - Election of Directors By Majority Vote Against None 13775 0 0 0
9 S/H Proposal - Gender Pay Equality Against None 0 13775 0 0
10 S/H Proposal - Corporate Governance Against None 0 13775 0 0
11 S/H Proposal - Corporate Governance Against None 0 13775 0 0
12 S/H Proposal - Corporate Governance Against None 0 13775 0 0
13 S/H Proposal - Corporate Governance Against None 0 13775 0 0
14 S/H Proposal - Corporate Governance Against None 0 13775 0 0
15 S/H Proposal - Corporate Governance Against None 13775 0 0 0
16 S/H Proposal - Corporate Governance Against None 13775 0 0 0
THE KROGER CO.      
Security: 501044101   Meeting Type: Annual  
Ticker: KR   Meeting Date: 27-Jun-2019  
ISIN US5010441013   Vote Deadline Date: 26-Jun-2019  
Agenda 935024101 Management     Total Ballot Shares: 103000  
Last Vote Date: 04-Jun-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 103000 0 0 0
2 Election of Directors (Majority Voting) For None 103000 0 0 0
3 Election of Directors (Majority Voting) For None 103000 0 0 0
4 Election of Directors (Majority Voting) For None 103000 0 0 0
5 Election of Directors (Majority Voting) For None 103000 0 0 0
6 Election of Directors (Majority Voting) For None 103000 0 0 0
7 Election of Directors (Majority Voting) For None 103000 0 0 0
8 Election of Directors (Majority Voting) For None 103000 0 0 0
9 Election of Directors (Majority Voting) For None 103000 0 0 0
10 Election of Directors (Majority Voting) For None 103000 0 0 0
11 Election of Directors (Majority Voting) For None 103000 0 0 0
12 14A Executive Compensation For None 103000 0 0 0
13 Approve Stock Compensation Plan For None 103000 0 0 0
14 Approve Charter Amendment For None 103000 0 0 0
15 Ratify Appointment of Independent Auditors For None 103000 0 0 0
16 S/H Proposal - Environmental Against None 0 103000 0 0
17 S/H Proposal - Establish Independent Chairman Against None 0 103000 0 0

 

 

 

 

Proxy Voting Record

Fund Name : 1731 First Investors Global Fund

Date of fiscal year end: 06/30/2019

________________________________________________________________________________
Concho Resources Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CXO        CUSIP 20605P101          07/17/2018            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Merger/Acquisition       Mgmt       For        For        For
________________________________________________________________________________
Electronic Arts, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
EA         CUSIP 285512109          08/02/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Leonard S.         Mgmt       For        For        For
            Coleman,
            Jr.

2          Elect Jay C. Hoag        Mgmt       For        For        For
3          Elect Jeffrey T. Huber   Mgmt       For        For        For
4          Elect Lawrence F.        Mgmt       For        For        For
            Probst
            III

5          Elect Talbott Roche      Mgmt       For        For        For
6          Elect Richard A.         Mgmt       For        For        For
            Simonson

7          Elect Luis A. Ubinas     Mgmt       For        For        For
8          Elect Heidi J.           Mgmt       For        For        For
            Ueberroth

9          Elect Andrew Wilson      Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation

11         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Flex Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
FLEX       CUSIP Y2573F102          08/16/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Lay Koon Tan       Mgmt       For        For        For
2          Elect Jennifer Li        Mgmt       For        For        For
3          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

4          Authority to Issue       Mgmt       For        For        For
            Ordinary
            Shares

5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Renewal of Share         Mgmt       For        For        For
            Purchase
            Mandate


 

 

 

 

First Investors Growth & Income Fund

 

Meeting Date Range: 01-Jul-2018 To 30-Jun-2019  
Selected Accounts  
THE WALT DISNEY COMPANY      
Security: 254687106   Meeting Type: Special  
Ticker: DIS   Meeting Date: 27-Jul-2018  
ISIN US2546871060   Vote Deadline Date: 26-Jul-2018  
Agenda 934854197 Management     Total Ballot Shares: 254100  
Last Vote Date: 16-Jul-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve Merger Agreement For None 160000 0 0 0
2 Approve Motion to Adjourn Meeting For None 160000 0 0 0
DXC TECHNOLOGY COMPANY      
Security: 23355L106   Meeting Type: Annual  
Ticker: DXC   Meeting Date: 15-Aug-2018  
ISIN US23355L1061   Vote Deadline Date: 14-Aug-2018  
Agenda 934853284 Management     Total Ballot Shares: 109693  
Last Vote Date: 27-Jul-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 68609 0 0 0
2 Election of Directors (Majority Voting) For None 68609 0 0 0
3 Election of Directors (Majority Voting) For None 68609 0 0 0
4 Election of Directors (Majority Voting) For None 68609 0 0 0
5 Election of Directors (Majority Voting) For None 68609 0 0 0
6 Election of Directors (Majority Voting) For None 68609 0 0 0
7 Election of Directors (Majority Voting) For None 68609 0 0 0
8 Election of Directors (Majority Voting) For None 68609 0 0 0
9 Election of Directors (Majority Voting) For None 68609 0 0 0
10 Election of Directors (Majority Voting) For None 68609 0 0 0
11 Ratify Appointment of Independent Auditors For None 68609 0 0 0
12 14A Executive Compensation For None 68609 0 0 0
CELANESE CORPORATION      
Security: 150870103   Meeting Type: Special  
Ticker: CE   Meeting Date: 17-Sep-2018  
ISIN US1508701034   Vote Deadline Date: 14-Sep-2018  
Agenda 934863879 Management     Total Ballot Shares: 105200  
Last Vote Date: 25-Aug-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve Charter Amendment For None 81800 0 0 0
2 Approve Motion to Adjourn Meeting For None 81800 0 0 0
CONAGRA BRANDS, INC.      
Security: 205887102   Meeting Type: Annual  
Ticker: CAG   Meeting Date: 21-Sep-2018  
ISIN US2058871029   Vote Deadline Date: 20-Sep-2018  
Agenda 934864807 Management     Total Ballot Shares: 646100  
Last Vote Date: 29-Aug-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Anil Arora     265000 0 0 0
  2 Thomas K. Brown     265000 0 0 0
  3 Stephen G. Butler     265000 0 0 0
  4 Sean M. Connolly     265000 0 0 0
  5 Joie A. Gregor     265000 0 0 0
  6 Rajive Johri     265000 0 0 0
  7 Richard H. Lenny     265000 0 0 0
  8 Ruth Ann Marshall     265000 0 0 0
  9 Craig P. Omtvedt     265000 0 0 0
2 Ratify Appointment of Independent Auditors For None 265000 0 0 0
3 14A Executive Compensation For None 265000 0 0 0
MARATHON PETROLEUM CORPORATION      
Security: 56585A102   Meeting Type: Special  
Ticker: MPC   Meeting Date: 24-Sep-2018  
ISIN US56585A1025   Vote Deadline Date: 21-Sep-2018  
Agenda 934865417 Management     Total Ballot Shares: 493742  
Last Vote Date: 12-Sep-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Stock Issuance For None 300600 0 0 0
2 Authorize Common Stock Increase For None 300600 0 0 0
3 Approve Increase in Board Size For None 300600 0 0 0
4 Approve Motion to Adjourn Meeting For None 300600 0 0 0
RPM INTERNATIONAL INC.      
Security: 749685103   Meeting Type: Annual  
Ticker: RPM   Meeting Date: 04-Oct-2018  
ISIN US7496851038   Vote Deadline Date: 03-Oct-2018  
Agenda 934873438 Management     Total Ballot Shares: 137600  
Last Vote Date: 11-Sep-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Amend Articles-Board Related For None 85200 0 0 0
2 Approve Charter Amendment For None 85200 0 0 0
3 Election of Directors For None      
  1 John P. Abizaid     85200 0 0 0
  2 John M. Ballbach     85200 0 0 0
  3 Bruce A. Carbonari     85200 0 0 0
  4 Jenniffer D. Deckard     85200 0 0 0
  5 Salvatore D. Fazzolari     85200 0 0 0
4 14A Executive Compensation For None 85200 0 0 0
5 Amend Omnibus Stock Option Plan For None 85200 0 0 0
6 Ratify Appointment of Independent Auditors For None 85200 0 0 0
THE PROCTER & GAMBLE COMPANY      
Security: 742718109   Meeting Type: Annual  
Ticker: PG   Meeting Date: 09-Oct-2018  
ISIN US7427181091   Vote Deadline Date: 08-Oct-2018  
Agenda 934870115 Management     Total Ballot Shares: 411229  
Last Vote Date: 13-Sep-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 200000 0 0 0
2 Election of Directors (Majority Voting) For None 200000 0 0 0
3 Election of Directors (Majority Voting) For None 200000 0 0 0
4 Election of Directors (Majority Voting) For None 200000 0 0 0
5 Election of Directors (Majority Voting) For None 200000 0 0 0
6 Election of Directors (Majority Voting) For None 200000 0 0 0
7 Election of Directors (Majority Voting) For None 200000 0 0 0
8 Election of Directors (Majority Voting) For None 200000 0 0 0
9 Election of Directors (Majority Voting) For None 200000 0 0 0
10 Election of Directors (Majority Voting) For None 200000 0 0 0
11 Election of Directors (Majority Voting) For None 200000 0 0 0
12 Election of Directors (Majority Voting) For None 200000 0 0 0
13 Election of Directors (Majority Voting) For None 200000 0 0 0
14 Ratify Appointment of Independent Auditors For None 200000 0 0 0
15 14A Executive Compensation For None 200000 0 0 0
PHIBRO ANIMAL HEALTH CORPORATION      
Security: 71742Q106   Meeting Type: Annual  
Ticker: PAHC   Meeting Date: 05-Nov-2018  
ISIN US71742Q1067   Vote Deadline Date: 02-Nov-2018  
Agenda 934879694 Management     Total Ballot Shares: 654448  
Last Vote Date: 09-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Gerald K. Carlson     69200 0 0 0
  2 Mary Lou Malanoski     69200 0 0 0
  3 Carol A. Wrenn     69200 0 0 0
2 Ratify Appointment of Independent Auditors For None 69200 0 0 0
TAPESTRY, INC.      
Security: 876030107   Meeting Type: Annual  
Ticker: TPR   Meeting Date: 08-Nov-2018  
ISIN US8760301072   Vote Deadline Date: 07-Nov-2018  
Agenda 934880089 Management     Total Ballot Shares: 748445  
Last Vote Date: 15-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 250000 0 0 0
2 Election of Directors (Majority Voting) For None 250000 0 0 0
3 Election of Directors (Majority Voting) For None 250000 0 0 0
4 Election of Directors (Majority Voting) For None 250000 0 0 0
5 Election of Directors (Majority Voting) For None 250000 0 0 0
6 Election of Directors (Majority Voting) For None 250000 0 0 0
7 Election of Directors (Majority Voting) For None 250000 0 0 0
8 Election of Directors (Majority Voting) For None 250000 0 0 0
9 Election of Directors (Majority Voting) For None 0 250000 0 0
10 Election of Directors (Majority Voting) For None 250000 0 0 0
11 Ratify Appointment of Independent Auditors For None 250000 0 0 0
12 14A Executive Compensation For None 250000 0 0 0
13 Approve Stock Compensation Plan For None 250000 0 0 0
ORACLE CORPORATION      
Security: 68389X105   Meeting Type: Annual  
Ticker: ORCL   Meeting Date: 14-Nov-2018  
ISIN US68389X1054   Vote Deadline Date: 13-Nov-2018  
Agenda 934879656 Management     Total Ballot Shares: 361830  
Last Vote Date: 24-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Jeffrey S. Berg     243100 0 0 0
  2 Michael J. Boskin     243100 0 0 0
  3 Safra A. Catz     243100 0 0 0
  4 Bruce R. Chizen     243100 0 0 0
  5 George H. Conrades     243100 0 0 0
  6 Lawrence J. Ellison     243100 0 0 0
  7 Hector Garcia-Molina     243100 0 0 0
  8 Jeffrey O. Henley     243100 0 0 0
  9 Mark V. Hurd     243100 0 0 0
  10 Renee J. James     243100 0 0 0
  11 Charles W. Moorman IV     243100 0 0 0
  12 Leon E. Panetta     243100 0 0 0
  13 William G. Parrett     243100 0 0 0
  14 Naomi O. Seligman     243100 0 0 0
2 14A Executive Compensation For None 0 243100 0 0
3 Ratify Appointment of Independent Auditors For None 243100 0 0 0
4 S/H Proposal - Corporate Governance Against None 243100 0 0 0
5 S/H Proposal - Political/Government Against None 0 243100 0 0
6 S/H Proposal - Political/Government Against None 0 243100 0 0
7 S/H Proposal - Establish Independent Chairman Against None 0 243100 0 0
MICROSOFT CORPORATION      
Security: 594918104   Meeting Type: Annual  
Ticker: MSFT   Meeting Date: 28-Nov-2018  
ISIN US5949181045   Vote Deadline Date: 27-Nov-2018  
Agenda 934884544 Management     Total Ballot Shares: 864108  
Last Vote Date: 30-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 352800 0 0 0
2 Election of Directors (Majority Voting) For None 352800 0 0 0
3 Election of Directors (Majority Voting) For None 352800 0 0 0
4 Election of Directors (Majority Voting) For None 352800 0 0 0
5 Election of Directors (Majority Voting) For None 352800 0 0 0
6 Election of Directors (Majority Voting) For None 352800 0 0 0
7 Election of Directors (Majority Voting) For None 352800 0 0 0
8 Election of Directors (Majority Voting) For None 352800 0 0 0
9 Election of Directors (Majority Voting) For None 352800 0 0 0
10 Election of Directors (Majority Voting) For None 352800 0 0 0
11 Election of Directors (Majority Voting) For None 352800 0 0 0
12 Election of Directors (Majority Voting) For None 352800 0 0 0
13 Election of Directors (Majority Voting) For None 352800 0 0 0
14 Election of Directors (Majority Voting) For None 352800 0 0 0
15 14A Executive Compensation For None 352800 0 0 0
16 Ratify Appointment of Independent Auditors For None 352800 0 0 0
SHIRE PLC      
Security: 82481R106   Meeting Type: Special  
Ticker: SHPG   Meeting Date: 05-Dec-2018  
ISIN US82481R1068   Vote Deadline Date: 28-Nov-2018  
Agenda 934899622 Management     Total Ballot Shares: 141436  
Last Vote Date: 19-Nov-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Miscellaneous Corporate Actions For None 87162 0 0 0
2 Miscellaneous Corporate Actions For None 87162 0 0 0
MEDTRONIC PLC      
Security: G5960L103   Meeting Type: Annual  
Ticker: MDT   Meeting Date: 07-Dec-2018  
ISIN IE00BTN1Y115   Vote Deadline Date: 06-Dec-2018  
Agenda 934889215 Management     Total Ballot Shares: 444797  
Last Vote Date: 13-Nov-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 224850 0 0 0
2 Election of Directors (Majority Voting) For None 224850 0 0 0
3 Election of Directors (Majority Voting) For None 224850 0 0 0
4 Election of Directors (Majority Voting) For None 224850 0 0 0
5 Election of Directors (Majority Voting) For None 224850 0 0 0
6 Election of Directors (Majority Voting) For None 224850 0 0 0
7 Election of Directors (Majority Voting) For None 224850 0 0 0
8 Election of Directors (Majority Voting) For None 224850 0 0 0
9 Election of Directors (Majority Voting) For None 224850 0 0 0
10 Election of Directors (Majority Voting) For None 224850 0 0 0
11 Ratify Appointment of Independent Auditors For None 224850 0 0 0
12 14A Executive Compensation For None 224850 0 0 0
DELL TECHNOLOGIES INC.      
Security: 24703L103   Meeting Type: Special  
Ticker: DVMT   Meeting Date: 11-Dec-2018  
ISIN US24703L1035   Vote Deadline Date: 10-Dec-2018  
Agenda 934905677 Management     Total Ballot Shares: 167558  
Last Vote Date: 04-Dec-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve Merger Agreement For None 105887 0 0 0
2 Approve Charter Amendment For None 105887 0 0 0
3 14A Executive Compensation For None 105887 0 0 0
4 Approve Motion to Adjourn Meeting For None 105887 0 0 0
DELL TECHNOLOGIES INC.      
Security: 24703L103   Meeting Type: Contested-Special  
Ticker: DVMT   Meeting Date: 11-Dec-2018  
ISIN US24703L1035   Vote Deadline Date: 10-Dec-2018  
Agenda 934896424 Opposition     Total Ballot Shares: 167558  
Last Vote Date: 05-Dec-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve Merger Agreement Against None 105887 0 0 0
2 Approve Charter Amendment Against None 105887 0 0 0
3 14A Executive Compensation Against None 105887 0 0 0
4 Approve Motion to Adjourn Meeting Against None 105887 0 0 0
DELL TECHNOLOGIES INC.      
Security: 24703L103   Meeting Type: Contested-Special  
Ticker: DVMT   Meeting Date: 11-Dec-2018  
ISIN US24703L1035   Vote Deadline Date: 10-Dec-2018  
Agenda 934891361 Management     Total Ballot Shares: 167558  
Last Vote Date: 05-Dec-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve Merger Agreement For None 105887 0 0 0
2 Approve Charter Amendment For None 105887 0 0 0
3 14A Executive Compensation For None 105887 0 0 0
4 Approve Motion to Adjourn Meeting For None 105887 0 0 0
CISCO SYSTEMS, INC.      
Security: 17275R102   Meeting Type: Annual  
Ticker: CSCO   Meeting Date: 12-Dec-2018  
ISIN US17275R1023   Vote Deadline Date: 11-Dec-2018  
Agenda 934891614 Management     Total Ballot Shares: 1428575  
Last Vote Date: 19-Nov-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 691900 0 0 0
2 Election of Directors (Majority Voting) For None 691900 0 0 0
3 Election of Directors (Majority Voting) For None 691900 0 0 0
4 Election of Directors (Majority Voting) For None 691900 0 0 0
5 Election of Directors (Majority Voting) For None 691900 0 0 0
6 Election of Directors (Majority Voting) For None 691900 0 0 0
7 Election of Directors (Majority Voting) For None 691900 0 0 0
8 Election of Directors (Majority Voting) For None 691900 0 0 0
9 Election of Directors (Majority Voting) For None 691900 0 0 0
10 Amend Employee Stock Purchase Plan For None 691900 0 0 0
11 14A Executive Compensation For None 0 691900 0 0
12 Ratify Appointment of Independent Auditors For None 691900 0 0 0
13 S/H Proposal - Establish Independent Chairman Against None 0 691900 0 0
14 S/H Proposal - Report on Executive Compensation Against None 0 691900 0 0
CENTENE CORPORATION      
Security: 15135B101   Meeting Type: Special  
Ticker: CNC   Meeting Date: 28-Jan-2019  
ISIN US15135B1017   Vote Deadline Date: 25-Jan-2019  
Agenda 934917723 Management     Total Ballot Shares: 277525  
Last Vote Date: 07-Jan-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Authorize Common Stock Increase For None 89050 0 0 0
ARAMARK      
Security: 03852U106   Meeting Type: Annual  
Ticker: ARMK   Meeting Date: 30-Jan-2019  
ISIN US03852U1060   Vote Deadline Date: 29-Jan-2019  
Agenda 934914652 Management     Total Ballot Shares: 894105  
Last Vote Date: 10-Jan-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 334150 0 0 0
2 Election of Directors (Majority Voting) For None 334150 0 0 0
3 Election of Directors (Majority Voting) For None 334150 0 0 0
4 Election of Directors (Majority Voting) For None 334150 0 0 0
5 Election of Directors (Majority Voting) For None 334150 0 0 0
6 Election of Directors (Majority Voting) For None 334150 0 0 0
7 Election of Directors (Majority Voting) For None 334150 0 0 0
8 Election of Directors (Majority Voting) For None 334150 0 0 0
9 Election of Directors (Majority Voting) For None 334150 0 0 0
10 Election of Directors (Majority Voting) For None 334150 0 0 0
11 Ratify Appointment of Independent Auditors For None 334150 0 0 0
12 14A Executive Compensation For None 334150 0 0 0
APPLE INC.      
Security: 037833100   Meeting Type: Annual  
Ticker: AAPL   Meeting Date: 01-Mar-2019  
ISIN US0378331005   Vote Deadline Date: 28-Feb-2019  
Agenda 934919359 Management     Total Ballot Shares: 319580  
Last Vote Date: 06-Feb-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 103550 0 0 0
2 Election of Directors (Majority Voting) For None 103550 0 0 0
3 Election of Directors (Majority Voting) For None 103550 0 0 0
4 Election of Directors (Majority Voting) For None 103550 0 0 0
5 Election of Directors (Majority Voting) For None 103550 0 0 0
6 Election of Directors (Majority Voting) For None 103550 0 0 0
7 Election of Directors (Majority Voting) For None 103550 0 0 0
8 Election of Directors (Majority Voting) For None 103550 0 0 0
9 Ratify Appointment of Independent Auditors For None 103550 0 0 0
10 14A Executive Compensation For None 103550 0 0 0
11 S/H Proposal - Shareholders be Given Access to Proxy Against None 0 103550 0 0
12 S/H Proposal - Corporate Governance Against None 0 103550 0 0
HILL-ROM HOLDINGS, INC.      
Security: 431475102   Meeting Type: Annual  
Ticker: HRC   Meeting Date: 06-Mar-2019  
ISIN US4314751029   Vote Deadline Date: 05-Mar-2019  
Agenda 934919361 Management     Total Ballot Shares: 529580  
Last Vote Date: 12-Feb-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 William G. Dempsey     131250 0 0 0
  2 Gary L. Ellis     131250 0 0 0
  3 Stacy Enxing Seng     131250 0 0 0
  4 Mary Garrett     131250 0 0 0
  5 James R. Giertz     131250 0 0 0
  6 John P. Groetelaars     131250 0 0 0
  7 William H. Kucheman     131250 0 0 0
  8 Ronald A. Malone     131250 0 0 0
  9 Nancy M. Schlichting     131250 0 0 0
2 14A Executive Compensation For None 131250 0 0 0
3 Ratify Appointment of Independent Auditors For None 131250 0 0 0
THE WALT DISNEY COMPANY      
Security: 254687106   Meeting Type: Annual  
Ticker: DIS   Meeting Date: 07-Mar-2019  
ISIN US2546871060   Vote Deadline Date: 06-Mar-2019  
Agenda 934921099 Management     Total Ballot Shares: 310620  
Last Vote Date: 15-Feb-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 164100 0 0 0
2 Election of Directors (Majority Voting) For None 164100 0 0 0
3 Election of Directors (Majority Voting) For None 164100 0 0 0
4 Election of Directors (Majority Voting) For None 164100 0 0 0
5 Election of Directors (Majority Voting) For None 164100 0 0 0
6 Election of Directors (Majority Voting) For None 164100 0 0 0
7 Election of Directors (Majority Voting) For None 164100 0 0 0
8 Election of Directors (Majority Voting) For None 164100 0 0 0
9 Election of Directors (Majority Voting) For None 164100 0 0 0
10 Ratify Appointment of Independent Auditors For None 164100 0 0 0
11 14A Executive Compensation For None 0 164100 0 0
12 S/H Proposal - Political/Government Against None 0 164100 0 0
13 S/H Proposal - Corporate Governance Against None 0 164100 0 0
QUALCOMM INCORPORATED      
Security: 747525103   Meeting Type: Annual  
Ticker: QCOM   Meeting Date: 12-Mar-2019  
ISIN US7475251036   Vote Deadline Date: 11-Mar-2019  
Agenda 934921568 Management     Total Ballot Shares: 912318  
Last Vote Date: 22-Feb-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 373500 0 0 0
2 Election of Directors (Majority Voting) For None 373500 0 0 0
3 Election of Directors (Majority Voting) For None 373500 0 0 0
4 Election of Directors (Majority Voting) For None 373500 0 0 0
5 Election of Directors (Majority Voting) For None 373500 0 0 0
6 Election of Directors (Majority Voting) For None 373500 0 0 0
7 Election of Directors (Majority Voting) For None 373500 0 0 0
8 Election of Directors (Majority Voting) For None 373500 0 0 0
9 Election of Directors (Majority Voting) For None 373500 0 0 0
10 Election of Directors (Majority Voting) For None 373500 0 0 0
11 Election of Directors (Majority Voting) For None 0 373500 0 0
12 Election of Directors (Majority Voting) For None 373500 0 0 0
13 Ratify Appointment of Independent Auditors For None 373500 0 0 0
14 14A Executive Compensation For None 373500 0 0 0
TE CONNECTIVITY LTD      
Security: H84989104   Meeting Type: Annual  
Ticker: TEL   Meeting Date: 13-Mar-2019  
ISIN CH0102993182   Vote Deadline Date: 11-Mar-2019  
Agenda 934922089 Management     Total Ballot Shares: 131550  
Last Vote Date: 16-Feb-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 102050 0 0 0
2 Election of Directors (Majority Voting) For None 102050 0 0 0
3 Election of Directors (Majority Voting) For None 102050 0 0 0
4 Election of Directors (Majority Voting) For None 102050 0 0 0
5 Election of Directors (Majority Voting) For None 102050 0 0 0
6 Election of Directors (Majority Voting) For None 102050 0 0 0
7 Election of Directors (Majority Voting) For None 102050 0 0 0
8 Election of Directors (Majority Voting) For None 102050 0 0 0
9 Election of Directors (Majority Voting) For None 102050 0 0 0
10 Election of Directors (Majority Voting) For None 102050 0 0 0
11 Election of Directors (Majority Voting) For None 102050 0 0 0
12 Election of Directors (Majority Voting) For None 102050 0 0 0
13 Election of Directors (Majority Voting) For None 102050 0 0 0
14 Election of Directors (Majority Voting) For None 102050 0 0 0
15 Election of Directors (Majority Voting) For None 102050 0 0 0
16 Election of Directors (Majority Voting) For None 102050 0 0 0
17 Election of Directors (Majority Voting) For None 102050 0 0 0
18 Amend Articles-Board Related For None 102050 0 0 0
19 Receive Consolidated Financial Statements For None 102050 0 0 0
20 Receive Consolidated Financial Statements For None 102050 0 0 0
21 Receive Consolidated Financial Statements For None 102050 0 0 0
22 Miscellaneous Corporate Actions For None 102050 0 0 0
23 Ratify Appointment of Independent Auditors For None 102050 0 0 0
24 Ratify Appointment of Independent Auditors For None 102050 0 0 0
25 Ratify Appointment of Independent Auditors For None 102050 0 0 0
26 14A Executive Compensation For None 102050 0 0 0
27 Miscellaneous Compensation Plans For None 102050 0 0 0
28 Miscellaneous Compensation Plans For None 102050 0 0 0
29 Approve Charter Amendment For None 102050 0 0 0
30 Dividends For None 102050 0 0 0
31 Authorize Directors to Repurchase Shares For None 102050 0 0 0
32 Approve Article Amendments For None 102050 0 0 0
33 Approve Motion to Adjourn Meeting For None 102050 0 0 0
TE CONNECTIVITY LTD      
Security: H84989104   Meeting Type: Annual  
Ticker: TEL   Meeting Date: 13-Mar-2019  
ISIN CH0102993182   Vote Deadline Date: 11-Mar-2019  
Agenda 934933715 Management     Total Ballot Shares: 131550  
Last Vote Date: 28-Feb-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 102050 0 0 0
2 Election of Directors (Majority Voting) For None 102050 0 0 0
3 Election of Directors (Majority Voting) For None 102050 0 0 0
4 Election of Directors (Majority Voting) For None 102050 0 0 0
5 Election of Directors (Majority Voting) For None 102050 0 0 0
6 Election of Directors (Majority Voting) For None 102050 0 0 0
7 Election of Directors (Majority Voting) For None 102050 0 0 0
8 Election of Directors (Majority Voting) For None 102050 0 0 0
9 Election of Directors (Majority Voting) For None 102050 0 0 0
10 Election of Directors (Majority Voting) For None 102050 0 0 0
11 Election of Directors (Majority Voting) For None 102050 0 0 0
12 Election of Directors (Majority Voting) For None 102050 0 0 0
13 Election of Directors (Majority Voting) For None 102050 0 0 0
14 Election of Directors (Majority Voting) For None 102050 0 0 0
15 Election of Directors (Majority Voting) For None 102050 0 0 0
16 Election of Directors (Majority Voting) For None 102050 0 0 0
17 Election of Directors (Majority Voting) For None 102050 0 0 0
18 Amend Articles-Board Related For None 102050 0 0 0
19 Receive Consolidated Financial Statements For None 102050 0 0 0
20 Receive Consolidated Financial Statements For None 102050 0 0 0
21 Receive Consolidated Financial Statements For None 102050 0 0 0
22 Miscellaneous Corporate Actions For None 102050 0 0 0
23 Ratify Appointment of Independent Auditors For None 102050 0 0 0
24 Ratify Appointment of Independent Auditors For None 102050 0 0 0
25 Ratify Appointment of Independent Auditors For None 102050 0 0 0
26 14A Executive Compensation For None 102050 0 0 0
27 Miscellaneous Compensation Plans For None 102050 0 0 0
28 Miscellaneous Compensation Plans For None 102050 0 0 0
29 Approve Charter Amendment For None 102050 0 0 0
30 Dividends For None 102050 0 0 0
31 Authorize Directors to Repurchase Shares For None 102050 0 0 0
32 Approve Article Amendments For None 102050 0 0 0
33 Approve Motion to Adjourn Meeting For None 102050 0 0 0
SYNOPSYS, INC.      
Security: 871607107   Meeting Type: Annual  
Ticker: SNPS   Meeting Date: 08-Apr-2019  
ISIN US8716071076   Vote Deadline Date: 05-Apr-2019  
Agenda 934928322 Management     Total Ballot Shares: 356700  
Last Vote Date: 04-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Aart J. de Geus     87950 0 0 0
  2 Chi-Foon Chan     87950 0 0 0
  3 Janice D. Chaffin     87950 0 0 0
  4 Bruce R. Chizen     87950 0 0 0
  5 Mercedes Johnson     87950 0 0 0
  6 Chrysostomos L. Nikias     87950 0 0 0
  7 John Schwarz     87950 0 0 0
  8 Roy Vallee     87950 0 0 0
  9 Steven C. Walske     87950 0 0 0
2 Amend Stock Compensation Plan For None 0 87950 0 0
3 14A Executive Compensation For None 87950 0 0 0
4 Ratify Appointment of Independent Auditors For None 87950 0 0 0
THE BANK OF NEW YORK MELLON CORPORATION      
Security: 064058100   Meeting Type: Annual  
Ticker: BK   Meeting Date: 09-Apr-2019  
ISIN US0640581007   Vote Deadline Date: 08-Apr-2019  
Agenda 934941609 Management     Total Ballot Shares: 555350  
Last Vote Date: 18-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 311600 0 0 0
2 Election of Directors (Majority Voting) For None 311600 0 0 0
3 Election of Directors (Majority Voting) For None 311600 0 0 0
4 Election of Directors (Majority Voting) For None 311600 0 0 0
5 Election of Directors (Majority Voting) For None 311600 0 0 0
6 Election of Directors (Majority Voting) For None 311600 0 0 0
7 Election of Directors (Majority Voting) For None 311600 0 0 0
8 Election of Directors (Majority Voting) For None 311600 0 0 0
9 Election of Directors (Majority Voting) For None 311600 0 0 0
10 Election of Directors (Majority Voting) For None 311600 0 0 0
11 Election of Directors (Majority Voting) For None 311600 0 0 0
12 Election of Directors (Majority Voting) For None 311600 0 0 0
13 14A Executive Compensation For None 311600 0 0 0
14 Ratify Appointment of Independent Auditors For None 311600 0 0 0
15 Limit/Eliminate Written Consent For None 311600 0 0 0
16 Approve Stock Compensation Plan For None 311600 0 0 0
17 S/H Proposal - Corporate Governance Against None 0 311600 0 0
KONINKLIJKE AHOLD DELHAIZE N.V.      
Security: 500467501   Meeting Type: Annual  
Ticker: ADRNY   Meeting Date: 10-Apr-2019  
ISIN US5004675014   Vote Deadline Date: 22-Mar-2019  
Agenda 934942687 Management     Total Ballot Shares: 1204522  
Last Vote Date: 19-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Receive Consolidated Financial Statements For None 387954 0 0 0
2 Dividends For None 387954 0 0 0
3 Approve Director Liability Insurance For None 387954 0 0 0
4 Approve Director Liability Insurance For None 387954 0 0 0
5 Election of Directors (Majority Voting) For None 387954 0 0 0
6 Election of Directors (Majority Voting) For None 387954 0 0 0
7 Election of Directors (Majority Voting) For None 387954 0 0 0
8 Approve Remuneration of Directors and Auditors For None 387954 0 0 0
9 Ratify Appointment of Independent Auditors For None 387954 0 0 0
10 Authorize Common Stock Increase For None 387954 0 0 0
11 Eliminate Pre-Emptive Rights For None 387954 0 0 0
12 Authorize Common Stock Increase For None 387954 0 0 0
13 Stock Conversion For None 387954 0 0 0
14 Approve Charter Amendment For None 387954 0 0 0
SMITH & NEPHEW PLC      
Security: 83175M205   Meeting Type: Annual  
Ticker: SNN   Meeting Date: 11-Apr-2019  
ISIN US83175M2052   Vote Deadline Date: 02-Apr-2019  
Agenda 934935290 Management     Total Ballot Shares: 844350  
Last Vote Date: 13-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Adopt Accounts for Past Year For None 207250 0 0 0
2 Receive Directors' Report For None 0 207250 0 0
3 Dividends For None 207250 0 0 0
4 Election of Directors (Full Slate) For None 207250 0 0 0
5 Election of Directors (Full Slate) For None 207250 0 0 0
6 Election of Directors (Full Slate) For None 207250 0 0 0
7 Election of Directors (Full Slate) For None 207250 0 0 0
8 Election of Directors (Full Slate) For None 207250 0 0 0
9 Election of Directors (Full Slate) For None 207250 0 0 0
10 Election of Directors (Full Slate) For None 207250 0 0 0
11 Election of Directors (Full Slate) For None 207250 0 0 0
12 Election of Directors (Full Slate) For None 207250 0 0 0
13 Election of Directors (Full Slate) For None 207250 0 0 0
14 Ratify Appointment of Independent Auditors For None 207250 0 0 0
15 Approve Remuneration of Directors and Auditors For None 207250 0 0 0
16 Allot Securities For None 207250 0 0 0
17 Eliminate Pre-Emptive Rights For None 207250 0 0 0
18 Authorize Directors to Repurchase Shares For None 207250 0 0 0
19 Miscellaneous Corporate Actions For None 207250 0 0 0
20 Approve Article Amendments For None 207250 0 0 0
CITIGROUP INC.      
Security: 172967424   Meeting Type: Annual  
Ticker: C   Meeting Date: 16-Apr-2019  
ISIN US1729674242   Vote Deadline Date: 15-Apr-2019  
Agenda 934935808 Management     Total Ballot Shares: 772625  
Last Vote Date: 22-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 418300 0 0 0
2 Election of Directors (Majority Voting) For None 418300 0 0 0
3 Election of Directors (Majority Voting) For None 418300 0 0 0
4 Election of Directors (Majority Voting) For None 418300 0 0 0
5 Election of Directors (Majority Voting) For None 418300 0 0 0
6 Election of Directors (Majority Voting) For None 418300 0 0 0
7 Election of Directors (Majority Voting) For None 418300 0 0 0
8 Election of Directors (Majority Voting) For None 418300 0 0 0
9 Election of Directors (Majority Voting) For None 418300 0 0 0
10 Election of Directors (Majority Voting) For None 418300 0 0 0
11 Election of Directors (Majority Voting) For None 418300 0 0 0
12 Election of Directors (Majority Voting) For None 418300 0 0 0
13 Election of Directors (Majority Voting) For None 418300 0 0 0
14 Election of Directors (Majority Voting) For None 418300 0 0 0
15 Election of Directors (Majority Voting) For None 418300 0 0 0
16 Ratify Appointment of Independent Auditors For None 418300 0 0 0
17 14A Executive Compensation For None 418300 0 0 0
18 Approve Stock Compensation Plan For None 418300 0 0 0
19 S/H Proposal - Shareholders be Given Access to Proxy Against None 0 418300 0 0
20 S/H Proposal - Executive Compensation Against None 0 418300 0 0
21 S/H Proposal - Corporate Governance Against None 418300 0 0 0
U.S. BANCORP      
Security: 902973304   Meeting Type: Annual  
Ticker: USB   Meeting Date: 16-Apr-2019  
ISIN US9029733048   Vote Deadline Date: 15-Apr-2019  
Agenda 934932131 Management     Total Ballot Shares: 651255  
Last Vote Date: 19-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 410000 0 0 0
2 Election of Directors (Majority Voting) For None 410000 0 0 0
3 Election of Directors (Majority Voting) For None 410000 0 0 0
4 Election of Directors (Majority Voting) For None 410000 0 0 0
5 Election of Directors (Majority Voting) For None 410000 0 0 0
6 Election of Directors (Majority Voting) For None 410000 0 0 0
7 Election of Directors (Majority Voting) For None 410000 0 0 0
8 Election of Directors (Majority Voting) For None 410000 0 0 0
9 Election of Directors (Majority Voting) For None 410000 0 0 0
10 Election of Directors (Majority Voting) For None 410000 0 0 0
11 Election of Directors (Majority Voting) For None 410000 0 0 0
12 Election of Directors (Majority Voting) For None 410000 0 0 0
13 Election of Directors (Majority Voting) For None 410000 0 0 0
14 Election of Directors (Majority Voting) For None 410000 0 0 0
15 Election of Directors (Majority Voting) For None 410000 0 0 0
16 Election of Directors (Majority Voting) For None 410000 0 0 0
17 Election of Directors (Majority Voting) For None 410000 0 0 0
18 Ratify Appointment of Independent Auditors For None 410000 0 0 0
19 14A Executive Compensation For None 410000 0 0 0
STANLEY BLACK & DECKER, INC.      
Security: 854502101   Meeting Type: Annual  
Ticker: SWK   Meeting Date: 17-Apr-2019  
ISIN US8545021011   Vote Deadline Date: 16-Apr-2019  
Agenda 934936925 Management     Total Ballot Shares: 198665  
Last Vote Date: 21-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 122750 0 0 0
2 Election of Directors (Majority Voting) For None 122750 0 0 0
3 Election of Directors (Majority Voting) For None 122750 0 0 0
4 Election of Directors (Majority Voting) For None 122750 0 0 0
5 Election of Directors (Majority Voting) For None 122750 0 0 0
6 Election of Directors (Majority Voting) For None 122750 0 0 0
7 Election of Directors (Majority Voting) For None 122750 0 0 0
8 Election of Directors (Majority Voting) For None 122750 0 0 0
9 Election of Directors (Majority Voting) For None 122750 0 0 0
10 Election of Directors (Majority Voting) For None 122750 0 0 0
11 14A Executive Compensation For None 122750 0 0 0
12 Ratify Appointment of Independent Auditors For None 122750 0 0 0
13 Adopt Employee Stock Purchase Plan For None 122750 0 0 0
CELANESE CORPORATION      
Security: 150870103   Meeting Type: Annual  
Ticker: CE   Meeting Date: 18-Apr-2019  
ISIN US1508701034   Vote Deadline Date: 17-Apr-2019  
Agenda 934935911 Management     Total Ballot Shares: 121000  
Last Vote Date: 18-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 93400 0 0 0
2 Election of Directors (Majority Voting) For None 93400 0 0 0
3 Election of Directors (Majority Voting) For None 93400 0 0 0
4 Election of Directors (Majority Voting) For None 93400 0 0 0
5 Election of Directors (Majority Voting) For None 93400 0 0 0
6 Election of Directors (Majority Voting) For None 93400 0 0 0
7 Election of Directors (Majority Voting) For None 93400 0 0 0
8 Election of Directors (Majority Voting) For None 93400 0 0 0
9 Election of Directors (Majority Voting) For None 93400 0 0 0
10 14A Executive Compensation For None 93400 0 0 0
11 Ratify Appointment of Independent Auditors For None 93400 0 0 0
12 Approve Charter Amendment For None 93400 0 0 0
OWENS CORNING      
Security: 690742101   Meeting Type: Annual  
Ticker: OC   Meeting Date: 18-Apr-2019  
ISIN US6907421019   Vote Deadline Date: 17-Apr-2019  
Agenda 934947473 Management     Total Ballot Shares: 345450  
Last Vote Date: 23-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 139900 0 0 0
2 Election of Directors (Majority Voting) For None 139900 0 0 0
3 Election of Directors (Majority Voting) For None 139900 0 0 0
4 Election of Directors (Majority Voting) For None 139900 0 0 0
5 Election of Directors (Majority Voting) For None 139900 0 0 0
6 Election of Directors (Majority Voting) For None 139900 0 0 0
7 Election of Directors (Majority Voting) For None 139900 0 0 0
8 Election of Directors (Majority Voting) For None 139900 0 0 0
9 Election of Directors (Majority Voting) For None 139900 0 0 0
10 Ratify Appointment of Independent Auditors For None 139900 0 0 0
11 14A Executive Compensation For None 139900 0 0 0
12 Adopt Stock Option Plan For None 139900 0 0 0
AMERICAN ELECTRIC POWER COMPANY, INC.      
Security: 025537101   Meeting Type: Annual  
Ticker: AEP   Meeting Date: 23-Apr-2019  
ISIN US0255371017   Vote Deadline Date: 22-Apr-2019  
Agenda 934934440 Management     Total Ballot Shares: 189550  
Last Vote Date: 20-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 109650 0 0 0
2 Election of Directors (Majority Voting) For None 109650 0 0 0
3 Election of Directors (Majority Voting) For None 109650 0 0 0
4 Election of Directors (Majority Voting) For None 109650 0 0 0
5 Election of Directors (Majority Voting) For None 109650 0 0 0
6 Election of Directors (Majority Voting) For None 109650 0 0 0
7 Election of Directors (Majority Voting) For None 109650 0 0 0
8 Election of Directors (Majority Voting) For None 109650 0 0 0
9 Election of Directors (Majority Voting) For None 109650 0 0 0
10 Election of Directors (Majority Voting) For None 109650 0 0 0
11 Election of Directors (Majority Voting) For None 109650 0 0 0
12 Election of Directors (Majority Voting) For None 109650 0 0 0
13 Election of Directors (Majority Voting) For None 109650 0 0 0
14 Ratify Appointment of Independent Auditors For None 109650 0 0 0
15 Eliminate Pre-Emptive Rights For None 109650 0 0 0
16 14A Executive Compensation For None 109650 0 0 0
CENTENE CORPORATION      
Security: 15135B101   Meeting Type: Annual  
Ticker: CNC   Meeting Date: 23-Apr-2019  
ISIN US15135B1017   Vote Deadline Date: 22-Apr-2019  
Agenda 934937927 Management     Total Ballot Shares: 501850  
Last Vote Date: 25-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 135900 0 0 0
2 Election of Directors (Majority Voting) For None 135900 0 0 0
3 Election of Directors (Majority Voting) For None 135900 0 0 0
4 14A Executive Compensation For None 0 135900 0 0
5 Ratify Appointment of Independent Auditors For None 135900 0 0 0
6 S/H Proposal - Political/Government Against None 0 135900 0 0
THE PNC FINANCIAL SERVICES GROUP, INC.      
Security: 693475105   Meeting Type: Annual  
Ticker: PNC   Meeting Date: 23-Apr-2019  
ISIN US6934751057   Vote Deadline Date: 22-Apr-2019  
Agenda 934940164 Management     Total Ballot Shares: 235055  
Last Vote Date: 25-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 114100 0 0 0
2 Election of Directors (Majority Voting) For None 114100 0 0 0
3 Election of Directors (Majority Voting) For None 114100 0 0 0
4 Election of Directors (Majority Voting) For None 114100 0 0 0
5 Election of Directors (Majority Voting) For None 114100 0 0 0
6 Election of Directors (Majority Voting) For None 114100 0 0 0
7 Election of Directors (Majority Voting) For None 114100 0 0 0
8 Election of Directors (Majority Voting) For None 114100 0 0 0
9 Election of Directors (Majority Voting) For None 114100 0 0 0
10 Election of Directors (Majority Voting) For None 114100 0 0 0
11 Election of Directors (Majority Voting) For None 114100 0 0 0
12 Election of Directors (Majority Voting) For None 114100 0 0 0
13 Election of Directors (Majority Voting) For None 114100 0 0 0
14 Ratify Appointment of Independent Auditors For None 114100 0 0 0
15 14A Executive Compensation For None 114100 0 0 0
WELLS FARGO & COMPANY      
Security: 949746101   Meeting Type: Annual  
Ticker: WFC   Meeting Date: 23-Apr-2019  
ISIN US9497461015   Vote Deadline Date: 22-Apr-2019  
Agenda 934941584 Management     Total Ballot Shares: 1376797  
Last Vote Date: 26-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 685600 0 0 0
2 Election of Directors (Majority Voting) For None 685600 0 0 0
3 Election of Directors (Majority Voting) For None 685600 0 0 0
4 Election of Directors (Majority Voting) For None 685600 0 0 0
5 Election of Directors (Majority Voting) For None 685600 0 0 0
6 Election of Directors (Majority Voting) For None 685600 0 0 0
7 Election of Directors (Majority Voting) For None 685600 0 0 0
8 Election of Directors (Majority Voting) For None 685600 0 0 0
9 Election of Directors (Majority Voting) For None 685600 0 0 0
10 Election of Directors (Majority Voting) For None 685600 0 0 0
11 Election of Directors (Majority Voting) For None 685600 0 0 0
12 Election of Directors (Majority Voting) For None 685600 0 0 0
13 14A Executive Compensation For None 685600 0 0 0
14 Amend Stock Compensation Plan For None 685600 0 0 0
15 Ratify Appointment of Independent Auditors For None 685600 0 0 0
16 S/H Proposal - Executive Compensation Against None 0 685600 0 0
17 S/H Proposal - Add Women & Minorities to Board Against None 0 685600 0 0
ASML HOLDINGS N.V.      
Security: N07059210   Meeting Type: Annual  
Ticker: ASML   Meeting Date: 24-Apr-2019  
ISIN USN070592100   Vote Deadline Date: 15-Apr-2019  
Agenda 934971993 Management     Total Ballot Shares: 72550  
Last Vote Date: 02-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Receive Consolidated Financial Statements For Abstain 56100 0 0 0
2 Receive Consolidated Financial Statements For Abstain 56100 0 0 0
3 Approve Discharge of Management Board For Abstain 56100 0 0 0
4 Approve Discharge of Supervisory Board For Abstain 56100 0 0 0
5 Miscellaneous Corporate Actions For Abstain 56100 0 0 0
6 Miscellaneous Corporate Actions For Abstain 56100 0 0 0
7 Elect Supervisory Board Member For Abstain 56100 0 0 0
8 Elect Supervisory Board Member For Abstain 56100 0 0 0
9 Elect Supervisory Board Member For Abstain 56100 0 0 0
10 Elect Supervisory Board Member For Abstain 56100 0 0 0
11 Miscellaneous Corporate Actions For Abstain 56100 0 0 0
12 Ratify Appointment of Independent Auditors For Abstain 56100 0 0 0
13 Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Preemptive Rights For Abstain 56100 0 0 0
14 Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Preemptive Rights For Abstain 56100 0 0 0
15 Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Preemptive Rights For Abstain 56100 0 0 0
16 Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Preemptive Rights For Abstain 56100 0 0 0
17 Authorize Directors to Repurchase Shares For Abstain 56100 0 0 0
18 Authorize Directors to Repurchase Shares For Abstain 56100 0 0 0
19 Miscellaneous Corporate Actions For Abstain 56100 0 0 0
BANK OF AMERICA CORPORATION      
Security: 060505104   Meeting Type: Annual  
Ticker: BAC   Meeting Date: 24-Apr-2019  
ISIN US0605051046   Vote Deadline Date: 23-Apr-2019  
Agenda 934942360 Management     Total Ballot Shares: 2254942  
Last Vote Date: 28-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 1018250 0 0 0
2 Election of Directors (Majority Voting) For None 1018250 0 0 0
3 Election of Directors (Majority Voting) For None 1018250 0 0 0
4 Election of Directors (Majority Voting) For None 1018250 0 0 0
5 Election of Directors (Majority Voting) For None 1018250 0 0 0
6 Election of Directors (Majority Voting) For None 1018250 0 0 0
7 Election of Directors (Majority Voting) For None 1018250 0 0 0
8 Election of Directors (Majority Voting) For None 1018250 0 0 0
9 Election of Directors (Majority Voting) For None 1018250 0 0 0
10 Election of Directors (Majority Voting) For None 1018250 0 0 0
11 Election of Directors (Majority Voting) For None 1018250 0 0 0
12 Election of Directors (Majority Voting) For None 1018250 0 0 0
13 Election of Directors (Majority Voting) For None 1018250 0 0 0
14 Election of Directors (Majority Voting) For None 1018250 0 0 0
15 Election of Directors (Majority Voting) For None 1018250 0 0 0
16 Election of Directors (Majority Voting) For None 1018250 0 0 0
17 14A Executive Compensation For None 1018250 0 0 0
18 Ratify Appointment of Independent Auditors For None 1018250 0 0 0
19 Approve Stock Compensation Plan For None 1018250 0 0 0
20 S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy Against None 0 1018250 0 0
21 S/H Proposal - Corporate Governance Against None 0 1018250 0 0
22 S/H Proposal - Shareholders be Given Access to Proxy Against None 0 1018250 0 0
EATON CORPORATION PLC      
Security: G29183103   Meeting Type: Annual  
Ticker: ETN   Meeting Date: 24-Apr-2019  
ISIN IE00B8KQN827   Vote Deadline Date: 23-Apr-2019  
Agenda 934942079 Management     Total Ballot Shares: 234000  
Last Vote Date: 28-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 112300 0 0 0
2 Election of Directors (Majority Voting) For None 112300 0 0 0
3 Election of Directors (Majority Voting) For None 112300 0 0 0
4 Election of Directors (Majority Voting) For None 112300 0 0 0
5 Election of Directors (Majority Voting) For None 112300 0 0 0
6 Election of Directors (Majority Voting) For None 112300 0 0 0
7 Election of Directors (Majority Voting) For None 112300 0 0 0
8 Election of Directors (Majority Voting) For None 112300 0 0 0
9 Election of Directors (Majority Voting) For None 112300 0 0 0
10 Election of Directors (Majority Voting) For None 112300 0 0 0
11 Election of Directors (Majority Voting) For None 112300 0 0 0
12 Election of Directors (Majority Voting) For None 112300 0 0 0
13 Ratify Appointment of Independent Auditors For None 112300 0 0 0
14 14A Executive Compensation For None 112300 0 0 0
15 Approve Option Grants For None 112300 0 0 0
16 Eliminate Pre-Emptive Rights For None 112300 0 0 0
17 Stock Repurchase Plan For None 112300 0 0 0
MARATHON PETROLEUM CORPORATION      
Security: 56585A102   Meeting Type: Annual  
Ticker: MPC   Meeting Date: 24-Apr-2019  
ISIN US56585A1025   Vote Deadline Date: 23-Apr-2019  
Agenda 934941976 Management     Total Ballot Shares: 406289  
Last Vote Date: 26-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 190750 0 0 0
2 Election of Directors (Majority Voting) For None 190750 0 0 0
3 Election of Directors (Majority Voting) For None 190750 0 0 0
4 Election of Directors (Majority Voting) For None 190750 0 0 0
5 Ratify Appointment of Independent Auditors For None 190750 0 0 0
6 14A Executive Compensation For None 190750 0 0 0
7 S/H Proposal - Corporate Governance Against None 190750 0 0 0
8 S/H Proposal - Establish Independent Chairman Against None 0 190750 0 0
THE COCA-COLA COMPANY      
Security: 191216100   Meeting Type: Annual  
Ticker: KO   Meeting Date: 24-Apr-2019  
ISIN US1912161007   Vote Deadline Date: 23-Apr-2019  
Agenda 934937915 Management     Total Ballot Shares: 848238  
Last Vote Date: 02-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 339200 0 0 0
2 Election of Directors (Majority Voting) For None 339200 0 0 0
3 Election of Directors (Majority Voting) For None 339200 0 0 0
4 Election of Directors (Majority Voting) For None 339200 0 0 0
5 Election of Directors (Majority Voting) For None 339200 0 0 0
6 Election of Directors (Majority Voting) For None 339200 0 0 0
7 Election of Directors (Majority Voting) For None 339200 0 0 0
8 Election of Directors (Majority Voting) For None 339200 0 0 0
9 Election of Directors (Majority Voting) For None 339200 0 0 0
10 Election of Directors (Majority Voting) For None 339200 0 0 0
11 Election of Directors (Majority Voting) For None 339200 0 0 0
12 Election of Directors (Majority Voting) For None 339200 0 0 0
13 Election of Directors (Majority Voting) For None 339200 0 0 0
14 14A Executive Compensation For None 339200 0 0 0
15 Ratify Appointment of Independent Auditors For None 339200 0 0 0
16 S/H Proposal - Establish Independent Chairman Against None 0 339200 0 0
17 S/H Proposal - Health Issues Against None 0 339200 0 0
APTIV PLC      
Security: G6095L109   Meeting Type: Annual  
Ticker: APTV   Meeting Date: 25-Apr-2019  
ISIN JE00B783TY65   Vote Deadline Date: 22-Apr-2019  
Agenda 934937179 Management     Total Ballot Shares: 158850  
Last Vote Date: 22-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 122350 0 0 0
2 Election of Directors (Majority Voting) For None 122350 0 0 0
3 Election of Directors (Majority Voting) For None 122350 0 0 0
4 Election of Directors (Majority Voting) For None 122350 0 0 0
5 Election of Directors (Majority Voting) For None 122350 0 0 0
6 Election of Directors (Majority Voting) For None 122350 0 0 0
7 Election of Directors (Majority Voting) For None 122350 0 0 0
8 Election of Directors (Majority Voting) For None 122350 0 0 0
9 Election of Directors (Majority Voting) For None 122350 0 0 0
10 Election of Directors (Majority Voting) For None 122350 0 0 0
11 Election of Directors (Majority Voting) For None 122350 0 0 0
12 Ratify Appointment of Independent Auditors For None 122350 0 0 0
13 14A Executive Compensation For None 122350 0 0 0
CITIZENS FINANCIAL GROUP, INC.      
Security: 174610105   Meeting Type: Annual  
Ticker: CFG   Meeting Date: 25-Apr-2019  
ISIN US1746101054   Vote Deadline Date: 24-Apr-2019  
Agenda 934939313 Management     Total Ballot Shares: 969665  
Last Vote Date: 30-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 207300 0 0 0
2 Election of Directors (Majority Voting) For None 207300 0 0 0
3 Election of Directors (Majority Voting) For None 207300 0 0 0
4 Election of Directors (Majority Voting) For None 207300 0 0 0
5 Election of Directors (Majority Voting) For None 207300 0 0 0
6 Election of Directors (Majority Voting) For None 207300 0 0 0
7 Election of Directors (Majority Voting) For None 207300 0 0 0
8 Election of Directors (Majority Voting) For None 207300 0 0 0
9 Election of Directors (Majority Voting) For None 207300 0 0 0
10 Election of Directors (Majority Voting) For None 207300 0 0 0
11 Election of Directors (Majority Voting) For None 207300 0 0 0
12 Election of Directors (Majority Voting) For None 207300 0 0 0
13 14A Executive Compensation For None 207300 0 0 0
14 Ratify Appointment of Independent Auditors For None 207300 0 0 0
JOHNSON & JOHNSON      
Security: 478160104   Meeting Type: Annual  
Ticker: JNJ   Meeting Date: 25-Apr-2019  
ISIN US4781601046   Vote Deadline Date: 24-Apr-2019  
Agenda 934938638 Management     Total Ballot Shares: 344154  
Last Vote Date: 02-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 153875 0 0 0
2 Election of Directors (Majority Voting) For None 153875 0 0 0
3 Election of Directors (Majority Voting) For None 153875 0 0 0
4 Election of Directors (Majority Voting) For None 153875 0 0 0
5 Election of Directors (Majority Voting) For None 153875 0 0 0
6 Election of Directors (Majority Voting) For None 153875 0 0 0
7 Election of Directors (Majority Voting) For None 153875 0 0 0
8 Election of Directors (Majority Voting) For None 153875 0 0 0
9 Election of Directors (Majority Voting) For None 153875 0 0 0
10 Election of Directors (Majority Voting) For None 153875 0 0 0
11 Election of Directors (Majority Voting) For None 153875 0 0 0
12 Election of Directors (Majority Voting) For None 153875 0 0 0
13 14A Executive Compensation For None 153875 0 0 0
14 Ratify Appointment of Independent Auditors For None 153875 0 0 0
15 S/H Proposal - Limit Compensation Against None 153875 0 0 0
16 S/H Proposal - Executive Compensation Against None 0 153875 0 0
LOCKHEED MARTIN CORPORATION      
Security: 539830109   Meeting Type: Annual  
Ticker: LMT   Meeting Date: 25-Apr-2019  
ISIN US5398301094   Vote Deadline Date: 24-Apr-2019  
Agenda 934951864 Management     Total Ballot Shares: 155239  
Last Vote Date: 25-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 61350 0 0 0
2 Election of Directors (Majority Voting) For None 61350 0 0 0
3 Election of Directors (Majority Voting) For None 61350 0 0 0
4 Election of Directors (Majority Voting) For None 61350 0 0 0
5 Election of Directors (Majority Voting) For None 61350 0 0 0
6 Election of Directors (Majority Voting) For None 61350 0 0 0
7 Election of Directors (Majority Voting) For None 61350 0 0 0
8 Election of Directors (Majority Voting) For None 61350 0 0 0
9 Election of Directors (Majority Voting) For None 61350 0 0 0
10 Election of Directors (Majority Voting) For None 61350 0 0 0
11 Ratify Appointment of Independent Auditors For None 61350 0 0 0
12 14A Executive Compensation For None 61350 0 0 0
13 S/H Proposal - Shareholders be Given Access to Proxy Against None 0 61350 0 0
PFIZER INC.      
Security: 717081103   Meeting Type: Annual  
Ticker: PFE   Meeting Date: 25-Apr-2019  
ISIN US7170811035   Vote Deadline Date: 24-Apr-2019  
Agenda 934942043 Management     Total Ballot Shares: 1474656  
Last Vote Date: 02-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 681801 0 0 0
2 Election of Directors (Majority Voting) For None 681801 0 0 0
3 Election of Directors (Majority Voting) For None 681801 0 0 0
4 Election of Directors (Majority Voting) For None 681801 0 0 0
5 Election of Directors (Majority Voting) For None 681801 0 0 0
6 Election of Directors (Majority Voting) For None 681801 0 0 0
7 Election of Directors (Majority Voting) For None 681801 0 0 0
8 Election of Directors (Majority Voting) For None 681801 0 0 0
9 Election of Directors (Majority Voting) For None 681801 0 0 0
10 Election of Directors (Majority Voting) For None 681801 0 0 0
11 Election of Directors (Majority Voting) For None 681801 0 0 0
12 Ratify Appointment of Independent Auditors For None 681801 0 0 0
13 14A Executive Compensation For None 681801 0 0 0
14 Approve Stock Compensation Plan For None 681801 0 0 0
15 S/H Proposal - Corporate Governance Against None 0 681801 0 0
16 S/H Proposal - Political/Government Against None 0 681801 0 0
17 S/H Proposal - Establish Independent Chairman Against None 0 681801 0 0
18 S/H Proposal - Corporate Governance Against None 0 681801 0 0
TEXAS INSTRUMENTS INCORPORATED      
Security: 882508104   Meeting Type: Annual  
Ticker: TXN   Meeting Date: 25-Apr-2019  
ISIN US8825081040   Vote Deadline Date: 24-Apr-2019  
Agenda 934940328 Management     Total Ballot Shares: 263350  
Last Vote Date: 22-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 140850 0 0 0
2 Election of Directors (Majority Voting) For None 140850 0 0 0
3 Election of Directors (Majority Voting) For None 140850 0 0 0
4 Election of Directors (Majority Voting) For None 140850 0 0 0
5 Election of Directors (Majority Voting) For None 140850 0 0 0
6 Election of Directors (Majority Voting) For None 140850 0 0 0
7 Election of Directors (Majority Voting) For None 140850 0 0 0
8 Election of Directors (Majority Voting) For None 140850 0 0 0
9 Election of Directors (Majority Voting) For None 140850 0 0 0
10 Election of Directors (Majority Voting) For None 140850 0 0 0
11 14A Executive Compensation For None 140850 0 0 0
12 Ratify Appointment of Independent Auditors For None 140850 0 0 0
TRITON INTERNATIONAL LIMITED      
Security: G9078F107   Meeting Type: Annual  
Ticker: TRTN   Meeting Date: 25-Apr-2019  
ISIN BMG9078F1077   Vote Deadline Date: 24-Apr-2019  
Agenda 934942334 Management     Total Ballot Shares: 681590  
Last Vote Date: 05-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Brian M. Sondey     101550 0 0 0
  2 Robert W. Alspaugh     101550 0 0 0
  3 Karen Austin     101550 0 0 0
  4 Malcolm P. Baker     101550 0 0 0
  5 David A. Coulter     101550 0 0 0
  6 Claude Germain     101550 0 0 0
  7 Kenneth Hanau     101550 0 0 0
  8 John S. Hextall     101550 0 0 0
  9 Robert L. Rosner     101550 0 0 0
  10 Simon R. Vernon     101550 0 0 0
2 14A Executive Compensation For None 101550 0 0 0
3 Ratify Appointment of Independent Auditors For None 101550 0 0 0
ABBOTT LABORATORIES      
Security: 002824100   Meeting Type: Annual  
Ticker: ABT   Meeting Date: 26-Apr-2019  
ISIN US0028241000   Vote Deadline Date: 25-Apr-2019  
Agenda 934941736 Management     Total Ballot Shares: 544515  
Last Vote Date: 30-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 R.J. Alpern     256850 0 0 0
  2 R.S. Austin     256850 0 0 0
  3 S.E. Blount     256850 0 0 0
  4 M.A. Kumbier     256850 0 0 0
  5 E.M. Liddy     256850 0 0 0
  6 N. McKinstry     256850 0 0 0
  7 P.N. Novakovic     256850 0 0 0
  8 W.A. Osborn     256850 0 0 0
  9 S.C. Scott III     256850 0 0 0
  10 D.J. Starks     256850 0 0 0
  11 J.G. Stratton     256850 0 0 0
  12 G.F. Tilton     256850 0 0 0
  13 M.D. White     256850 0 0 0
2 Ratify Appointment of Independent Auditors For None 256850 0 0 0
3 14A Executive Compensation For None 256850 0 0 0
4 S/H Proposal - Establish Independent Chairman Against None 0 256850 0 0
AT&T INC.      
Security: 00206R102   Meeting Type: Annual  
Ticker: T   Meeting Date: 26-Apr-2019  
ISIN US00206R1023   Vote Deadline Date: 25-Apr-2019  
Agenda 934938082 Management     Total Ballot Shares: 1501838  
Last Vote Date: 28-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 773800 0 0 0
2 Election of Directors (Majority Voting) For None 773800 0 0 0
3 Election of Directors (Majority Voting) For None 773800 0 0 0
4 Election of Directors (Majority Voting) For None 773800 0 0 0
5 Election of Directors (Majority Voting) For None 773800 0 0 0
6 Election of Directors (Majority Voting) For None 773800 0 0 0
7 Election of Directors (Majority Voting) For None 773800 0 0 0
8 Election of Directors (Majority Voting) For None 773800 0 0 0
9 Election of Directors (Majority Voting) For None 773800 0 0 0
10 Election of Directors (Majority Voting) For None 773800 0 0 0
11 Election of Directors (Majority Voting) For None 773800 0 0 0
12 Election of Directors (Majority Voting) For None 773800 0 0 0
13 Ratify Appointment of Independent Auditors For None 773800 0 0 0
14 14A Executive Compensation For None 773800 0 0 0
15 S/H Proposal - Establish Independent Chairman Against None 0 773800 0 0
EOG RESOURCES, INC.      
Security: 26875P101   Meeting Type: Annual  
Ticker: EOG   Meeting Date: 29-Apr-2019  
ISIN US26875P1012   Vote Deadline Date: 26-Apr-2019  
Agenda 934945683 Management     Total Ballot Shares: 377560  
Last Vote Date: 30-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 122450 0 0 0
2 Election of Directors (Majority Voting) For None 122450 0 0 0
3 Election of Directors (Majority Voting) For None 122450 0 0 0
4 Election of Directors (Majority Voting) For None 122450 0 0 0
5 Election of Directors (Majority Voting) For None 122450 0 0 0
6 Election of Directors (Majority Voting) For None 122450 0 0 0
7 Election of Directors (Majority Voting) For None 122450 0 0 0
8 Election of Directors (Majority Voting) For None 122450 0 0 0
9 Ratify Appointment of Independent Auditors For None 122450 0 0 0
10 14A Executive Compensation For None 122450 0 0 0
HONEYWELL INTERNATIONAL INC.      
Security: 438516106   Meeting Type: Annual  
Ticker: HON   Meeting Date: 29-Apr-2019  
ISIN US4385161066   Vote Deadline Date: 26-Apr-2019  
Agenda 934941647 Management     Total Ballot Shares: 284437  
Last Vote Date: 03-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 145400 0 0 0
2 Election of Directors (Majority Voting) For None 145400 0 0 0
3 Election of Directors (Majority Voting) For None 145400 0 0 0
4 Election of Directors (Majority Voting) For None 145400 0 0 0
5 Election of Directors (Majority Voting) For None 145400 0 0 0
6 Election of Directors (Majority Voting) For None 145400 0 0 0
7 Election of Directors (Majority Voting) For None 145400 0 0 0
8 Election of Directors (Majority Voting) For None 145400 0 0 0
9 Election of Directors (Majority Voting) For None 145400 0 0 0
10 Election of Directors (Majority Voting) For None 145400 0 0 0
11 Election of Directors (Majority Voting) For None 145400 0 0 0
12 Election of Directors (Majority Voting) For None 145400 0 0 0
13 14A Executive Compensation For None 145400 0 0 0
14 Ratify Appointment of Independent Auditors For None 145400 0 0 0
15 S/H Proposal - Corporate Governance Against None 0 145400 0 0
16 S/H Proposal - Military/Weapons Against None 0 145400 0 0
UNITED TECHNOLOGIES CORPORATION      
Security: 913017109   Meeting Type: Annual  
Ticker: UTX   Meeting Date: 29-Apr-2019  
ISIN US9130171096   Vote Deadline Date: 26-Apr-2019  
Agenda 934941724 Management     Total Ballot Shares: 366910  
Last Vote Date: 04-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 165900 0 0 0
2 Election of Directors (Majority Voting) For None 165900 0 0 0
3 Election of Directors (Majority Voting) For None 165900 0 0 0
4 Election of Directors (Majority Voting) For None 165900 0 0 0
5 Election of Directors (Majority Voting) For None 165900 0 0 0
6 Election of Directors (Majority Voting) For None 165900 0 0 0
7 Election of Directors (Majority Voting) For None 165900 0 0 0
8 Election of Directors (Majority Voting) For None 165900 0 0 0
9 Election of Directors (Majority Voting) For None 165900 0 0 0
10 Election of Directors (Majority Voting) For None 165900 0 0 0
11 Election of Directors (Majority Voting) For None 165900 0 0 0
12 Election of Directors (Majority Voting) For None 165900 0 0 0
13 Election of Directors (Majority Voting) For None 165900 0 0 0
14 14A Executive Compensation For None 165900 0 0 0
15 Ratify Appointment of Independent Auditors For None 165900 0 0 0
16 Eliminate Supermajority Requirements For None 165900 0 0 0
17 Approve Charter Amendment For None 165900 0 0 0
EXELON CORPORATION      
Security: 30161N101   Meeting Type: Annual  
Ticker: EXC   Meeting Date: 30-Apr-2019  
ISIN US30161N1019   Vote Deadline Date: 29-Apr-2019  
Agenda 934947954 Management     Total Ballot Shares: 352400  
Last Vote Date: 05-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 185200 0 0 0
2 Election of Directors (Majority Voting) For None 185200 0 0 0
3 Election of Directors (Majority Voting) For None 185200 0 0 0
4 Election of Directors (Majority Voting) For None 185200 0 0 0
5 Election of Directors (Majority Voting) For None 185200 0 0 0
6 Election of Directors (Majority Voting) For None 185200 0 0 0
7 Election of Directors (Majority Voting) For None 185200 0 0 0
8 Election of Directors (Majority Voting) For None 185200 0 0 0
9 Election of Directors (Majority Voting) For None 185200 0 0 0
10 Election of Directors (Majority Voting) For None 185200 0 0 0
11 Election of Directors (Majority Voting) For None 185200 0 0 0
12 Election of Directors (Majority Voting) For None 185200 0 0 0
13 Election of Directors (Majority Voting) For None 185200 0 0 0
14 Ratify Appointment of Independent Auditors For None 185200 0 0 0
15 14A Executive Compensation For None 185200 0 0 0
16 S/H Proposal - Environmental Against None 0 185200 0 0
FMC CORPORATION      
Security: 302491303   Meeting Type: Annual  
Ticker: FMC   Meeting Date: 30-Apr-2019  
ISIN US3024913036   Vote Deadline Date: 29-Apr-2019  
Agenda 934961219 Management     Total Ballot Shares: 387125  
Last Vote Date: 30-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 133000 0 0 0
2 Election of Directors (Majority Voting) For None 133000 0 0 0
3 Election of Directors (Majority Voting) For None 133000 0 0 0
4 Election of Directors (Majority Voting) For None 133000 0 0 0
5 Election of Directors (Majority Voting) For None 133000 0 0 0
6 Election of Directors (Majority Voting) For None 133000 0 0 0
7 Election of Directors (Majority Voting) For None 133000 0 0 0
8 Election of Directors (Majority Voting) For None 133000 0 0 0
9 Election of Directors (Majority Voting) For None 133000 0 0 0
10 Election of Directors (Majority Voting) For None 133000 0 0 0
11 Election of Directors (Majority Voting) For None 133000 0 0 0
12 Ratify Appointment of Independent Auditors For None 133000 0 0 0
13 14A Executive Compensation For None 133000 0 0 0
14 Eliminate Supermajority Requirements For None 133000 0 0 0
VALERO ENERGY CORPORATION      
Security: 91913Y100   Meeting Type: Annual  
Ticker: VLO   Meeting Date: 30-Apr-2019  
ISIN US91913Y1001   Vote Deadline Date: 29-Apr-2019  
Agenda 934945948 Management     Total Ballot Shares: 329900  
Last Vote Date: 04-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 146300 0 0 0
2 Election of Directors (Majority Voting) For None 146300 0 0 0
3 Election of Directors (Majority Voting) For None 146300 0 0 0
4 Election of Directors (Majority Voting) For None 146300 0 0 0
5 Election of Directors (Majority Voting) For None 146300 0 0 0
6 Election of Directors (Majority Voting) For None 146300 0 0 0
7 Election of Directors (Majority Voting) For None 146300 0 0 0
8 Election of Directors (Majority Voting) For None 146300 0 0 0
9 Election of Directors (Majority Voting) For None 146300 0 0 0
10 Election of Directors (Majority Voting) For None 146300 0 0 0
11 Ratify Appointment of Independent Auditors For None 146300 0 0 0
12 14A Executive Compensation For None 146300 0 0 0
FEDERAL REALTY INVESTMENT TRUST      
Security: 313747206   Meeting Type: Annual  
Ticker: FRT   Meeting Date: 01-May-2019  
ISIN US3137472060   Vote Deadline Date: 30-Apr-2019  
Agenda 934952246 Management     Total Ballot Shares: 254500  
Last Vote Date: 01-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 43950 0 0 0
2 Election of Directors (Majority Voting) For None 43950 0 0 0
3 Election of Directors (Majority Voting) For None 43950 0 0 0
4 Election of Directors (Majority Voting) For None 43950 0 0 0
5 Election of Directors (Majority Voting) For None 43950 0 0 0
6 Election of Directors (Majority Voting) For None 43950 0 0 0
7 Election of Directors (Majority Voting) For None 43950 0 0 0
8 Election of Directors (Majority Voting) For None 43950 0 0 0
9 14A Executive Compensation For None 43950 0 0 0
10 Ratify Appointment of Independent Auditors For None 43950 0 0 0
LIVENT CORPORATION      
Security: 53814L108   Meeting Type: Annual  
Ticker: LTHM   Meeting Date: 01-May-2019  
ISIN US53814L1089   Vote Deadline Date: 30-Apr-2019  
Agenda 934971501 Management     Total Ballot Shares: 362075  
Last Vote Date: 03-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 124395 0 0 0
2 Election of Directors (Majority Voting) For None 124395 0 0 0
3 Ratify Appointment of Independent Auditors For None 124395 0 0 0
PEPSICO, INC.      
Security: 713448108   Meeting Type: Annual  
Ticker: PEP   Meeting Date: 01-May-2019  
ISIN US7134481081   Vote Deadline Date: 30-Apr-2019  
Agenda 934949112 Management     Total Ballot Shares: 416120  
Last Vote Date: 04-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 168300 0 0 0
2 Election of Directors (Majority Voting) For None 168300 0 0 0
3 Election of Directors (Majority Voting) For None 168300 0 0 0
4 Election of Directors (Majority Voting) For None 168300 0 0 0
5 Election of Directors (Majority Voting) For None 168300 0 0 0
6 Election of Directors (Majority Voting) For None 168300 0 0 0
7 Election of Directors (Majority Voting) For None 168300 0 0 0
8 Election of Directors (Majority Voting) For None 168300 0 0 0
9 Election of Directors (Majority Voting) For None 168300 0 0 0
10 Election of Directors (Majority Voting) For None 168300 0 0 0
11 Election of Directors (Majority Voting) For None 168300 0 0 0
12 Election of Directors (Majority Voting) For None 168300 0 0 0
13 Election of Directors (Majority Voting) For None 168300 0 0 0
14 Ratify Appointment of Independent Auditors For None 168300 0 0 0
15 14A Executive Compensation For None 168300 0 0 0
16 Eliminate Supermajority Requirements For None 168300 0 0 0
17 S/H Proposal - Establish Independent Chairman Against None 0 168300 0 0
18 S/H Proposal - Corporate Governance Against None 0 168300 0 0
PHILIP MORRIS INTERNATIONAL INC.      
Security: 718172109   Meeting Type: Annual  
Ticker: PM   Meeting Date: 01-May-2019  
ISIN US7181721090   Vote Deadline Date: 30-Apr-2019  
Agenda 934945013 Management     Total Ballot Shares: 386613  
Last Vote Date: 28-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 172400 0 0 0
2 Election of Directors (Majority Voting) For None 172400 0 0 0
3 Election of Directors (Majority Voting) For None 172400 0 0 0
4 Election of Directors (Majority Voting) For None 172400 0 0 0
5 Election of Directors (Majority Voting) For None 172400 0 0 0
6 Election of Directors (Majority Voting) For None 172400 0 0 0
7 Election of Directors (Majority Voting) For None 172400 0 0 0
8 Election of Directors (Majority Voting) For None 172400 0 0 0
9 Election of Directors (Majority Voting) For None 172400 0 0 0
10 Election of Directors (Majority Voting) For None 172400 0 0 0
11 Election of Directors (Majority Voting) For None 172400 0 0 0
12 Election of Directors (Majority Voting) For None 172400 0 0 0
13 14A Executive Compensation For None 172400 0 0 0
14 Ratify Appointment of Independent Auditors For None 172400 0 0 0
SUNCOR ENERGY INC.      
Security: 867224107   Meeting Type: Annual  
Ticker: SU   Meeting Date: 02-May-2019  
ISIN CA8672241079   Vote Deadline Date: 29-Apr-2019  
Agenda 934957955 Management     Total Ballot Shares: 1036517  
Last Vote Date: 04-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None      
  1 Patricia M. Bedient     485000 0 0 0
  2 Mel E. Benson     485000 0 0 0
  3 John D. Gass     485000 0 0 0
  4 Dennis M. Houston     485000 0 0 0
  5 Mark S. Little     485000 0 0 0
  6 Brian P. MacDonald     485000 0 0 0
  7 Maureen McCaw     485000 0 0 0
  8 Eira M. Thomas     485000 0 0 0
  9 Michael M. Wilson     485000 0 0 0
2 Ratify Appointment of Independent Auditors For None 485000 0 0 0
3 14A Executive Compensation For None 485000 0 0 0
THE GOLDMAN SACHS GROUP, INC.      
Security: 38141G104   Meeting Type: Annual  
Ticker: GS   Meeting Date: 02-May-2019  
ISIN US38141G1040   Vote Deadline Date: 01-May-2019  
Agenda 934949225 Management     Total Ballot Shares: 126400  
Last Vote Date: 10-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 54350 0 0 0
2 Election of Directors (Majority Voting) For None 54350 0 0 0
3 Election of Directors (Majority Voting) For None 54350 0 0 0
4 Election of Directors (Majority Voting) For None 54350 0 0 0
5 Election of Directors (Majority Voting) For None 54350 0 0 0
6 Election of Directors (Majority Voting) For None 54350 0 0 0
7 Election of Directors (Majority Voting) For None 54350 0 0 0
8 Election of Directors (Majority Voting) For None 54350 0 0 0
9 Election of Directors (Majority Voting) For None 54350 0 0 0
10 Election of Directors (Majority Voting) For None 54350 0 0 0
11 Election of Directors (Majority Voting) For None 54350 0 0 0
12 14A Executive Compensation For None 54350 0 0 0
13 Ratify Appointment of Independent Auditors For None 54350 0 0 0
14 S/H Proposal - Corporate Governance Against None 54350 0 0 0
VERIZON COMMUNICATIONS INC.      
Security: 92343V104   Meeting Type: Annual  
Ticker: VZ   Meeting Date: 02-May-2019  
ISIN US92343V1044   Vote Deadline Date: 01-May-2019  
Agenda 934943261 Management     Total Ballot Shares: 1278395  
Last Vote Date: 07-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 521950 0 0 0
2 Election of Directors (Majority Voting) For None 521950 0 0 0
3 Election of Directors (Majority Voting) For None 521950 0 0 0
4 Election of Directors (Majority Voting) For None 521950 0 0 0
5 Election of Directors (Majority Voting) For None 521950 0 0 0
6 Election of Directors (Majority Voting) For None 521950 0 0 0
7 Election of Directors (Majority Voting) For None 521950 0 0 0
8 Election of Directors (Majority Voting) For None 521950 0 0 0
9 Election of Directors (Majority Voting) For None 521950 0 0 0
10 Election of Directors (Majority Voting) For None 521950 0 0 0
11 Ratify Appointment of Independent Auditors For None 521950 0 0 0
12 14A Executive Compensation For None 521950 0 0 0
13 S/H Proposal - Corporate Governance Against None 0 521950 0 0
14 S/H Proposal - Separate Chairman/Coe Against None 0 521950 0 0
15 S/H Proposal - Human Rights Related Against None 0 521950 0 0
16 S/H Proposal - Corporate Governance Against None 0 521950 0 0
17 S/H Proposal - Corporate Governance Against None 0 521950 0 0
WEC ENERGY GROUP, INC.      
Security: 92939U106   Meeting Type: Annual  
Ticker: WEC   Meeting Date: 02-May-2019  
ISIN US92939U1060   Vote Deadline Date: 01-May-2019  
Agenda 934945746 Management     Total Ballot Shares: 509700  
Last Vote Date: 05-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 133600 0 0 0
2 Election of Directors (Majority Voting) For None 133600 0 0 0
3 Election of Directors (Majority Voting) For None 133600 0 0 0
4 Election of Directors (Majority Voting) For None 133600 0 0 0
5 Election of Directors (Majority Voting) For None 133600 0 0 0
6 Election of Directors (Majority Voting) For None 133600 0 0 0
7 Election of Directors (Majority Voting) For None 133600 0 0 0
8 Election of Directors (Majority Voting) For None 133600 0 0 0
9 Election of Directors (Majority Voting) For None 133600 0 0 0
10 Election of Directors (Majority Voting) For None 133600 0 0 0
11 Election of Directors (Majority Voting) For None 0 133600 0 0
12 Election of Directors (Majority Voting) For None 133600 0 0 0
13 Election of Directors (Majority Voting) For None 133600 0 0 0
14 14A Executive Compensation For None 133600 0 0 0
15 Ratify Appointment of Independent Auditors For None 133600 0 0 0
CMS ENERGY CORPORATION      
Security: 125896100   Meeting Type: Annual  
Ticker: CMS   Meeting Date: 03-May-2019  
ISIN US1258961002   Vote Deadline Date: 02-May-2019  
Agenda 934945594 Management     Total Ballot Shares: 628000  
Last Vote Date: 06-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 186550 0 0 0
2 Election of Directors (Majority Voting) For None 186550 0 0 0
3 Election of Directors (Majority Voting) For None 186550 0 0 0
4 Election of Directors (Majority Voting) For None 186550 0 0 0
5 Election of Directors (Majority Voting) For None 186550 0 0 0
6 Election of Directors (Majority Voting) For None 186550 0 0 0
7 Election of Directors (Majority Voting) For None 186550 0 0 0
8 Election of Directors (Majority Voting) For None 186550 0 0 0
9 Election of Directors (Majority Voting) For None 186550 0 0 0
10 Election of Directors (Majority Voting) For None 186550 0 0 0
11 Election of Directors (Majority Voting) For None 186550 0 0 0
12 14A Executive Compensation For None 186550 0 0 0
13 Ratify Appointment of Independent Auditors For None 186550 0 0 0
14 S/H Proposal - Political/Government Against None 0 186550 0 0
ENTERGY CORPORATION      
Security: 29364G103   Meeting Type: Annual  
Ticker: ETR   Meeting Date: 03-May-2019  
ISIN US29364G1031   Vote Deadline Date: 02-May-2019  
Agenda 934954074 Management     Total Ballot Shares: 165100  
Last Vote Date: 06-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 92150 0 0 0
2 Election of Directors (Majority Voting) For None 92150 0 0 0
3 Election of Directors (Majority Voting) For None 92150 0 0 0
4 Election of Directors (Majority Voting) For None 92150 0 0 0
5 Election of Directors (Majority Voting) For None 92150 0 0 0
6 Election of Directors (Majority Voting) For None 92150 0 0 0
7 Election of Directors (Majority Voting) For None 92150 0 0 0
8 Election of Directors (Majority Voting) For None 92150 0 0 0
9 Election of Directors (Majority Voting) For None 92150 0 0 0
10 Election of Directors (Majority Voting) For None 92150 0 0 0
11 Ratify Appointment of Independent Auditors For None 92150 0 0 0
12 14A Executive Compensation For None 92150 0 0 0
13 Approve Stock Compensation Plan For None 92150 0 0 0
BERKSHIRE HATHAWAY INC.      
Security: 084670702   Meeting Type: Annual  
Ticker: BRKB   Meeting Date: 04-May-2019  
ISIN US0846707026   Vote Deadline Date: 03-May-2019  
Agenda 934943362 Management     Total Ballot Shares: 225050  
Last Vote Date: 04-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Warren E. Buffett     112250 0 0 0
  2 Charles T. Munger     112250 0 0 0
  3 Gregory E. Abel     112250 0 0 0
  4 Howard G. Buffett     112250 0 0 0
  5 Stephen B. Burke     112250 0 0 0
  6 Susan L. Decker     112250 0 0 0
  7 William H. Gates III     112250 0 0 0
  8 David S. Gottesman     112250 0 0 0
  9 Charlotte Guyman     112250 0 0 0
  10 Ajit Jain     112250 0 0 0
  11 Thomas S. Murphy     112250 0 0 0
  12 Ronald L. Olson     112250 0 0 0
  13 Walter Scott, Jr.     112250 0 0 0
  14 Meryl B. Witmer     112250 0 0 0
ELI LILLY AND COMPANY      
Security: 532457108   Meeting Type: Annual  
Ticker: LLY   Meeting Date: 06-May-2019  
ISIN US5324571083   Vote Deadline Date: 03-May-2019  
Agenda 934940215 Management     Total Ballot Shares: 318850  
Last Vote Date: 15-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 168800 0 0 0
2 Election of Directors (Majority Voting) For None 168800 0 0 0
3 Election of Directors (Majority Voting) For None 168800 0 0 0
4 Election of Directors (Majority Voting) For None 168800 0 0 0
5 14A Executive Compensation For None 168800 0 0 0
6 Ratify Appointment of Independent Auditors For None 168800 0 0 0
7 Declassify Board For None 168800 0 0 0
8 Eliminate Supermajority Requirements For None 168800 0 0 0
9 S/H Proposal - Political/Government Against None 0 168800 0 0
AMERICAN EXPRESS COMPANY      
Security: 025816109   Meeting Type: Annual  
Ticker: AXP   Meeting Date: 07-May-2019  
ISIN US0258161092   Vote Deadline Date: 06-May-2019  
Agenda 934951953 Management     Total Ballot Shares: 350876  
Last Vote Date: 13-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 177400 0 0 0
2 Election of Directors (Majority Voting) For None 177400 0 0 0
3 Election of Directors (Majority Voting) For None 177400 0 0 0
4 Election of Directors (Majority Voting) For None 177400 0 0 0
5 Election of Directors (Majority Voting) For None 177400 0 0 0
6 Election of Directors (Majority Voting) For None 177400 0 0 0
7 Election of Directors (Majority Voting) For None 177400 0 0 0
8 Election of Directors (Majority Voting) For None 177400 0 0 0
9 Election of Directors (Majority Voting) For None 177400 0 0 0
10 Election of Directors (Majority Voting) For None 177400 0 0 0
11 Election of Directors (Majority Voting) For None 177400 0 0 0
12 Ratify Appointment of Independent Auditors For None 177400 0 0 0
13 14A Executive Compensation For None 177400 0 0 0
14 S/H Proposal - Corporate Governance Against None 177400 0 0 0
15 S/H Proposal - Corporate Governance Against None 0 177400 0 0
16 S/H Proposal - Human Rights Related Against None 0 177400 0 0
GILEAD SCIENCES, INC.      
Security: 375558103   Meeting Type: Annual  
Ticker: GILD   Meeting Date: 08-May-2019  
ISIN US3755581036   Vote Deadline Date: 07-May-2019  
Agenda 934957056 Management     Total Ballot Shares: 363180  
Last Vote Date: 16-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 188300 0 0 0
2 Election of Directors (Majority Voting) For None 188300 0 0 0
3 Election of Directors (Majority Voting) For None 188300 0 0 0
4 Election of Directors (Majority Voting) For None 188300 0 0 0
5 Election of Directors (Majority Voting) For None 188300 0 0 0
6 Election of Directors (Majority Voting) For None 188300 0 0 0
7 Election of Directors (Majority Voting) For None 188300 0 0 0
8 Election of Directors (Majority Voting) For None 188300 0 0 0
9 Election of Directors (Majority Voting) For None 188300 0 0 0
10 Ratify Appointment of Independent Auditors For None 188300 0 0 0
11 Limit/Eliminate Written Consent For None 188300 0 0 0
12 14A Executive Compensation For None 188300 0 0 0
13 S/H Proposal - Establish Independent Chairman Against None 0 188300 0 0
14 S/H Proposal - Corporate Governance Against None 0 188300 0 0
GARDNER DENVER HOLDINGS, INC.      
Security: 36555P107   Meeting Type: Annual  
Ticker: GDI   Meeting Date: 09-May-2019  
ISIN US36555P1075   Vote Deadline Date: 08-May-2019  
Agenda 934957741 Management     Total Ballot Shares: 1218200  
Last Vote Date: 30-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 270550 0 0 0
2 Election of Directors (Majority Voting) For None 270550 0 0 0
3 Election of Directors (Majority Voting) For None 270550 0 0 0
4 Ratify Appointment of Independent Auditors For None 270550 0 0 0
KONINKLIJKE PHILIPS ELECTRONICS N.V.      
Security: 500472303   Meeting Type: Annual  
Ticker: PHG   Meeting Date: 09-May-2019  
ISIN US5004723038   Vote Deadline Date: 29-Apr-2019  
Agenda 934998494 Management     Total Ballot Shares: 385400  
Last Vote Date: 19-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Miscellaneous Corporate Governance None None 228500 0 0 0
2 Miscellaneous Corporate Governance None None 228500 0 0 0
3 Miscellaneous Corporate Governance None None 228500 0 0 0
4 Miscellaneous Corporate Governance None None 228500 0 0 0
5 Miscellaneous Corporate Governance None None 228500 0 0 0
6 Miscellaneous Corporate Governance None None 228500 0 0 0
7 Miscellaneous Corporate Governance None None 228500 0 0 0
8 Miscellaneous Corporate Governance None None 228500 0 0 0
9 Ratify Appointment of Independent Auditors None None 228500 0 0 0
10 Miscellaneous Corporate Governance None None 228500 0 0 0
11 Miscellaneous Corporate Governance None None 228500 0 0 0
12 Miscellaneous Corporate Governance None None 228500 0 0 0
13 Miscellaneous Corporate Governance None None 228500 0 0 0
MANPOWERGROUP INC.      
Security: 56418H100   Meeting Type: Annual  
Ticker: MAN   Meeting Date: 10-May-2019  
ISIN US56418H1005   Vote Deadline Date: 09-May-2019  
Agenda 934959149 Management     Total Ballot Shares: 82600  
Last Vote Date: 13-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 63450 0 0 0
2 Election of Directors (Majority Voting) For None 63450 0 0 0
3 Election of Directors (Majority Voting) For None 63450 0 0 0
4 Election of Directors (Majority Voting) For None 63450 0 0 0
5 Election of Directors (Majority Voting) For None 63450 0 0 0
6 Election of Directors (Majority Voting) For None 63450 0 0 0
7 Election of Directors (Majority Voting) For None 63450 0 0 0
8 Election of Directors (Majority Voting) For None 63450 0 0 0
9 Election of Directors (Majority Voting) For None 63450 0 0 0
10 Election of Directors (Majority Voting) For None 63450 0 0 0
11 Election of Directors (Majority Voting) For None 63450 0 0 0
12 Ratify Appointment of Independent Auditors For None 63450 0 0 0
13 14A Executive Compensation For None 63450 0 0 0
3M COMPANY      
Security: 88579Y101   Meeting Type: Annual  
Ticker: MMM   Meeting Date: 14-May-2019  
ISIN US88579Y1010   Vote Deadline Date: 13-May-2019  
Agenda 934958856 Management     Total Ballot Shares: 56109  
Last Vote Date: 23-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 32000 0 0 0
2 Election of Directors (Majority Voting) For None 32000 0 0 0
3 Election of Directors (Majority Voting) For None 32000 0 0 0
4 Election of Directors (Majority Voting) For None 32000 0 0 0
5 Election of Directors (Majority Voting) For None 32000 0 0 0
6 Election of Directors (Majority Voting) For None 32000 0 0 0
7 Election of Directors (Majority Voting) For None 32000 0 0 0
8 Election of Directors (Majority Voting) For None 32000 0 0 0
9 Election of Directors (Majority Voting) For None 32000 0 0 0
10 Election of Directors (Majority Voting) For None 32000 0 0 0
11 Election of Directors (Majority Voting) For None 32000 0 0 0
12 Election of Directors (Majority Voting) For None 32000 0 0 0
13 Ratify Appointment of Independent Auditors For None 32000 0 0 0
14 14A Executive Compensation For None 32000 0 0 0
15 S/H Proposal - Executive Compensation Against None 0 32000 0 0
CONOCOPHILLIPS      
Security: 20825C104   Meeting Type: Annual  
Ticker: COP   Meeting Date: 14-May-2019  
ISIN US20825C1045   Vote Deadline Date: 13-May-2019  
Agenda 934959492 Management     Total Ballot Shares: 511809  
Last Vote Date: 16-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 260600 0 0 0
2 Election of Directors (Majority Voting) For None 260600 0 0 0
3 Election of Directors (Majority Voting) For None 260600 0 0 0
4 Election of Directors (Majority Voting) For None 260600 0 0 0
5 Election of Directors (Majority Voting) For None 260600 0 0 0
6 Election of Directors (Majority Voting) For None 260600 0 0 0
7 Election of Directors (Majority Voting) For None 260600 0 0 0
8 Election of Directors (Majority Voting) For None 260600 0 0 0
9 Election of Directors (Majority Voting) For None 260600 0 0 0
10 Election of Directors (Majority Voting) For None 260600 0 0 0
11 Election of Directors (Majority Voting) For None 260600 0 0 0
12 Ratify Appointment of Independent Auditors For None 260600 0 0 0
13 14A Executive Compensation For None 260600 0 0 0
ANTHEM, INC.      
Security: 036752103   Meeting Type: Annual  
Ticker: ANTM   Meeting Date: 15-May-2019  
ISIN US0367521038   Vote Deadline Date: 14-May-2019  
Agenda 934964429 Management     Total Ballot Shares: 115500  
Last Vote Date: 18-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 61200 0 0 0
2 Election of Directors (Majority Voting) For None 61200 0 0 0
3 Ratify Appointment of Independent Auditors For None 61200 0 0 0
4 14A Executive Compensation For None 61200 0 0 0
5 Declassify Board For None 61200 0 0 0
6 S/H Proposal - Declassify Board None None 0 61200 0 0
MONDELEZ INTERNATIONAL, INC.      
Security: 609207105   Meeting Type: Annual  
Ticker: MDLZ   Meeting Date: 15-May-2019  
ISIN US6092071058   Vote Deadline Date: 14-May-2019  
Agenda 934959404 Management     Total Ballot Shares: 299050  
Last Vote Date: 20-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 169400 0 0 0
2 Election of Directors (Majority Voting) For None 169400 0 0 0
3 Election of Directors (Majority Voting) For None 169400 0 0 0
4 Election of Directors (Majority Voting) For None 169400 0 0 0
5 Election of Directors (Majority Voting) For None 169400 0 0 0
6 Election of Directors (Majority Voting) For None 169400 0 0 0
7 Election of Directors (Majority Voting) For None 169400 0 0 0
8 Election of Directors (Majority Voting) For None 169400 0 0 0
9 Election of Directors (Majority Voting) For None 169400 0 0 0
10 Election of Directors (Majority Voting) For None 169400 0 0 0
11 Election of Directors (Majority Voting) For None 169400 0 0 0
12 Election of Directors (Majority Voting) For None 169400 0 0 0
13 Election of Directors (Majority Voting) For None 169400 0 0 0
14 14A Executive Compensation For None 0 169400 0 0
15 Ratify Appointment of Independent Auditors For None 169400 0 0 0
16 S/H Proposal - Environmental Against None 0 169400 0 0
17 S/H Proposal - Executive Pay to Social Criteria Against None 0 169400 0 0
PINNACLE WEST CAPITAL CORPORATION      
Security: 723484101   Meeting Type: Annual  
Ticker: PNW   Meeting Date: 15-May-2019  
ISIN US7234841010   Vote Deadline Date: 14-May-2019  
Agenda 934955367 Management     Total Ballot Shares: 250300  
Last Vote Date: 16-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Donald E. Brandt     107850 0 0 0
  2 Denis A. Cortese, M.D.     107850 0 0 0
  3 Richard P. Fox     107850 0 0 0
  4 Michael L. Gallagher     107850 0 0 0
  5 Dale E. Klein, Ph.D.     107850 0 0 0
  6 Humberto S. Lopez     107850 0 0 0
  7 Kathryn L. Munro     107850 0 0 0
  8 Bruce J. Nordstrom     107850 0 0 0
  9 Paula J. Sims     107850 0 0 0
  10 James E. Trevathan, Jr.     107850 0 0 0
  11 David P. Wagener     107850 0 0 0
2 14A Executive Compensation For None 107850 0 0 0
3 Ratify Appointment of Independent Auditors For None 107850 0 0 0
4 S/H Proposal - Corporate Governance Against None 107850 0 0 0
XCEL ENERGY INC.      
Security: 98389B100   Meeting Type: Annual  
Ticker: XEL   Meeting Date: 15-May-2019  
ISIN US98389B1008   Vote Deadline Date: 14-May-2019  
Agenda 934961182 Management     Total Ballot Shares: 216050  
Last Vote Date: 20-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 167050 0 0 0
2 Election of Directors (Majority Voting) For None 167050 0 0 0
3 Election of Directors (Majority Voting) For None 167050 0 0 0
4 Election of Directors (Majority Voting) For None 167050 0 0 0
5 Election of Directors (Majority Voting) For None 167050 0 0 0
6 Election of Directors (Majority Voting) For None 167050 0 0 0
7 Election of Directors (Majority Voting) For None 167050 0 0 0
8 Election of Directors (Majority Voting) For None 167050 0 0 0
9 Election of Directors (Majority Voting) For None 167050 0 0 0
10 Election of Directors (Majority Voting) For None 167050 0 0 0
11 Election of Directors (Majority Voting) For None 167050 0 0 0
12 Election of Directors (Majority Voting) For None 167050 0 0 0
13 Election of Directors (Majority Voting) For None 167050 0 0 0
14 14A Executive Compensation For None 167050 0 0 0
15 Ratify Appointment of Independent Auditors For None 167050 0 0 0
ZOETIS INC.      
Security: 98978V103   Meeting Type: Annual  
Ticker: ZTS   Meeting Date: 15-May-2019  
ISIN US98978V1035   Vote Deadline Date: 14-May-2019  
Agenda 934962110 Management     Total Ballot Shares: 198627  
Last Vote Date: 23-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 112800 0 0 0
2 Election of Directors (Majority Voting) For None 112800 0 0 0
3 Election of Directors (Majority Voting) For None 112800 0 0 0
4 Election of Directors (Majority Voting) For None 112800 0 0 0
5 14A Executive Compensation For None 112800 0 0 0
6 Ratify Appointment of Independent Auditors For None 112800 0 0 0
ALTRIA GROUP, INC.      
Security: 02209S103   Meeting Type: Annual  
Ticker: MO   Meeting Date: 16-May-2019  
ISIN US02209S1033   Vote Deadline Date: 15-May-2019  
Agenda 934967487 Management     Total Ballot Shares: 98657  
Last Vote Date: 21-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 75050 0 0 0
2 Election of Directors (Majority Voting) For None 75050 0 0 0
3 Election of Directors (Majority Voting) For None 75050 0 0 0
4 Election of Directors (Majority Voting) For None 75050 0 0 0
5 Election of Directors (Majority Voting) For None 75050 0 0 0
6 Election of Directors (Majority Voting) For None 75050 0 0 0
7 Election of Directors (Majority Voting) For None 75050 0 0 0
8 Election of Directors (Majority Voting) For None 75050 0 0 0
9 Election of Directors (Majority Voting) For None 75050 0 0 0
10 Election of Directors (Majority Voting) For None 75050 0 0 0
11 Election of Directors (Majority Voting) For None 75050 0 0 0
12 Ratify Appointment of Independent Auditors For None 75050 0 0 0
13 14A Executive Compensation For None 75050 0 0 0
14 S/H Proposal - Tobacco Against None 0 75050 0 0
15 S/H Proposal - Political/Government Against None 0 75050 0 0
CHUBB LIMITED      
Security: H1467J104   Meeting Type: Annual  
Ticker: CB   Meeting Date: 16-May-2019  
ISIN CH0044328745   Vote Deadline Date: 14-May-2019  
Agenda 934976703 Management     Total Ballot Shares: 396037  
Last Vote Date: 23-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Receive Consolidated Financial Statements For None 189600 0 0 0
2 Adopt Accounts for Past Year For None 189600 0 0 0
3 Dividends For None 189600 0 0 0
4 Approve Discharge of Board and President For None 189600 0 0 0
5 Ratify Appointment of Independent Auditors For None 189600 0 0 0
6 Ratify Appointment of Independent Auditors For None 189600 0 0 0
7 Ratify Appointment of Independent Auditors For None 189600 0 0 0
8 Election of Directors (Majority Voting) For None 189600 0 0 0
9 Election of Directors (Majority Voting) For None 189600 0 0 0
10 Election of Directors (Majority Voting) For None 189600 0 0 0
11 Election of Directors (Majority Voting) For None 189600 0 0 0
12 Election of Directors (Majority Voting) For None 189600 0 0 0
13 Election of Directors (Majority Voting) For None 189600 0 0 0
14 Election of Directors (Majority Voting) For None 189600 0 0 0
15 Election of Directors (Majority Voting) For None 189600 0 0 0
16 Election of Directors (Majority Voting) For None 189600 0 0 0
17 Election of Directors (Majority Voting) For None 189600 0 0 0
18 Election of Directors (Majority Voting) For None 189600 0 0 0
19 Election of Directors (Majority Voting) For None 189600 0 0 0
20 Election of Directors (Majority Voting) For None 189600 0 0 0
21 Election of Directors (Majority Voting) For None 189600 0 0 0
22 Election of Directors (Majority Voting) For None 189600 0 0 0
23 Miscellaneous Compensation Plans For None 0 189600 0 0
24 Miscellaneous Compensation Plans For None 189600 0 0 0
25 Miscellaneous Compensation Plans For None 189600 0 0 0
26 Miscellaneous Compensation Plans For None 189600 0 0 0
27 Amend Articles-Board Related For None 189600 0 0 0
28 Miscellaneous Compensation Plans For None 189600 0 0 0
29 Miscellaneous Compensation Plans For None 189600 0 0 0
30 14A Executive Compensation For None 189600 0 0 0
31 Transact Other Business For None 0 189600 0 0
CVS HEALTH CORPORATION      
Security: 126650100   Meeting Type: Annual  
Ticker: CVS   Meeting Date: 16-May-2019  
ISIN US1266501006   Vote Deadline Date: 15-May-2019  
Agenda 934964203 Management     Total Ballot Shares: 446662  
Last Vote Date: 27-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 212379 0 0 0
2 Election of Directors (Majority Voting) For None 212379 0 0 0
3 Election of Directors (Majority Voting) For None 212379 0 0 0
4 Election of Directors (Majority Voting) For None 212379 0 0 0
5 Election of Directors (Majority Voting) For None 212379 0 0 0
6 Election of Directors (Majority Voting) For None 212379 0 0 0
7 Election of Directors (Majority Voting) For None 212379 0 0 0
8 Election of Directors (Majority Voting) For None 212379 0 0 0
9 Election of Directors (Majority Voting) For None 212379 0 0 0
10 Election of Directors (Majority Voting) For None 212379 0 0 0
11 Election of Directors (Majority Voting) For None 212379 0 0 0
12 Election of Directors (Majority Voting) For None 212379 0 0 0
13 Election of Directors (Majority Voting) For None 212379 0 0 0
14 Election of Directors (Majority Voting) For None 212379 0 0 0
15 Election of Directors (Majority Voting) For None 212379 0 0 0
16 Election of Directors (Majority Voting) For None 212379 0 0 0
17 Ratify Appointment of Independent Auditors For None 212379 0 0 0
18 14A Executive Compensation For None 212379 0 0 0
19 S/H Proposal - Corporate Governance Against None 212379 0 0 0
DISCOVER FINANCIAL SERVICES      
Security: 254709108   Meeting Type: Annual  
Ticker: DFS   Meeting Date: 16-May-2019  
ISIN US2547091080   Vote Deadline Date: 15-May-2019  
Agenda 934964784 Management     Total Ballot Shares: 262773  
Last Vote Date: 26-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 99450 0 0 0
2 Election of Directors (Majority Voting) For None 99450 0 0 0
3 Election of Directors (Majority Voting) For None 99450 0 0 0
4 Election of Directors (Majority Voting) For None 99450 0 0 0
5 Election of Directors (Majority Voting) For None 99450 0 0 0
6 Election of Directors (Majority Voting) For None 99450 0 0 0
7 Election of Directors (Majority Voting) For None 99450 0 0 0
8 Election of Directors (Majority Voting) For None 99450 0 0 0
9 Election of Directors (Majority Voting) For None 99450 0 0 0
10 Election of Directors (Majority Voting) For None 99450 0 0 0
11 Election of Directors (Majority Voting) For None 99450 0 0 0
12 14A Executive Compensation For None 99450 0 0 0
13 Ratify Appointment of Independent Auditors For None 99450 0 0 0
14 Eliminate Supermajority Requirements For None 99450 0 0 0
15 Approve Charter Amendment For None 0 0 99450 0
16 S/H Proposal - Corporate Governance Against None 99450 0 0 0
INTEL CORPORATION      
Security: 458140100   Meeting Type: Annual  
Ticker: INTC   Meeting Date: 16-May-2019  
ISIN US4581401001   Vote Deadline Date: 15-May-2019  
Agenda 934963679 Management     Total Ballot Shares: 1265755  
Last Vote Date: 26-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 576875 0 0 0
2 Election of Directors (Majority Voting) For None 576875 0 0 0
3 Election of Directors (Majority Voting) For None 576875 0 0 0
4 Election of Directors (Majority Voting) For None 576875 0 0 0
5 Election of Directors (Majority Voting) For None 576875 0 0 0
6 Election of Directors (Majority Voting) For None 576875 0 0 0
7 Election of Directors (Majority Voting) For None 576875 0 0 0
8 Election of Directors (Majority Voting) For None 576875 0 0 0
9 Election of Directors (Majority Voting) For None 576875 0 0 0
10 Election of Directors (Majority Voting) For None 576875 0 0 0
11 Ratify Appointment of Independent Auditors For None 576875 0 0 0
12 14A Executive Compensation For None 0 576875 0 0
13 Amend Stock Compensation Plan For None 576875 0 0 0
14 S/H Proposal - Corporate Governance Against None 0 576875 0 0
15 S/H Proposal - Gender Pay Gap Against None 0 576875 0 0
16 S/H Proposal - Political/Government Against None 0 576875 0 0
UNION PACIFIC CORPORATION      
Security: 907818108   Meeting Type: Annual  
Ticker: UNP   Meeting Date: 16-May-2019  
ISIN US9078181081   Vote Deadline Date: 15-May-2019  
Agenda 934970383 Management     Total Ballot Shares: 240800  
Last Vote Date: 27-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 140000 0 0 0
2 Election of Directors (Majority Voting) For None 140000 0 0 0
3 Election of Directors (Majority Voting) For None 140000 0 0 0
4 Election of Directors (Majority Voting) For None 140000 0 0 0
5 Election of Directors (Majority Voting) For None 140000 0 0 0
6 Election of Directors (Majority Voting) For None 140000 0 0 0
7 Election of Directors (Majority Voting) For None 140000 0 0 0
8 Election of Directors (Majority Voting) For None 140000 0 0 0
9 Election of Directors (Majority Voting) For None 140000 0 0 0
10 Election of Directors (Majority Voting) For None 140000 0 0 0
11 Election of Directors (Majority Voting) For None 140000 0 0 0
12 Ratify Appointment of Independent Auditors For None 140000 0 0 0
13 14A Executive Compensation For None 140000 0 0 0
14 S/H Proposal - Establish Independent Chairman Against None 0 140000 0 0
BP P.L.C.      
Security: 055622104   Meeting Type: Annual  
Ticker: BP   Meeting Date: 21-May-2019  
ISIN US0556221044   Vote Deadline Date: 16-May-2019  
Agenda 934993824 Management     Total Ballot Shares: 1185141  
Last Vote Date: 22-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Adopt Accounts for Past Year For Abstain 565636 0 0 0
2 Approve Remuneration of Directors and Auditors For Abstain 565636 0 0 0
3 Election of Directors (Majority Voting) For Abstain 565636 0 0 0
4 Election of Directors (Majority Voting) For Abstain 565636 0 0 0
5 Election of Directors (Majority Voting) For Abstain 565636 0 0 0
6 Election of Directors (Majority Voting) For Abstain 565636 0 0 0
7 Election of Directors (Majority Voting) For Abstain 565636 0 0 0
8 Election of Directors (Majority Voting) For Abstain 565636 0 0 0
9 Election of Directors (Majority Voting) For Abstain 565636 0 0 0
10 Election of Directors (Majority Voting) For Abstain 565636 0 0 0
11 Election of Directors (Majority Voting) For Abstain 565636 0 0 0
12 Election of Directors (Majority Voting) For Abstain 565636 0 0 0
13 Election of Directors (Majority Voting) For Abstain 565636 0 0 0
14 Election of Directors (Majority Voting) For Abstain 565636 0 0 0
15 Ratify Appointment of Independent Auditors For Abstain 565636 0 0 0
16 Approve Charter Amendment For Abstain 565636 0 0 0
17 Allot Securities For Abstain 565636 0 0 0
18 Eliminate Pre-Emptive Rights For Abstain 565636 0 0 0
19 Eliminate Pre-Emptive Rights For Abstain 565636 0 0 0
20 Stock Repurchase Plan For Abstain 565636 0 0 0
21 Approve Charter Amendment For Abstain 565636 0 0 0
22 Approve Charter Amendment For Abstain 565636 0 0 0
23 S/H Proposal - Environmental Against Abstain 0 565636 0 0
FIRSTENERGY CORP.      
Security: 337932107   Meeting Type: Annual  
Ticker: FE   Meeting Date: 21-May-2019  
ISIN US3379321074   Vote Deadline Date: 20-May-2019  
Agenda 934964594 Management     Total Ballot Shares: 405150  
Last Vote Date: 29-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Michael J. Anderson     168400 0 0 0
  2 Steven J. Demetriou     168400 0 0 0
  3 Julia L. Johnson     168400 0 0 0
  4 Charles E. Jones     168400 0 0 0
  5 Donald T. Misheff     168400 0 0 0
  6 Thomas N. Mitchell     168400 0 0 0
  7 James F. O'Neil III     168400 0 0 0
  8 Christopher D. Pappas     168400 0 0 0
  9 Sandra Pianalto     168400 0 0 0
  10 Luis A. Reyes     168400 0 0 0
  11 Leslie M. Turner     168400 0 0 0
2 Ratify Appointment of Independent Auditors For None 168400 0 0 0
3 14A Executive Compensation For None 168400 0 0 0
4 Approve Charter Amendment For None 168400 0 0 0
5 Approve Charter Amendment For None 168400 0 0 0
6 Approve Charter Amendment For None 168400 0 0 0
7 S/H Proposal - Corporate Governance Against None 0 168400 0 0
JPMORGAN CHASE & CO.      
Security: 46625H100   Meeting Type: Annual  
Ticker: JPM   Meeting Date: 21-May-2019  
ISIN US46625H1005   Vote Deadline Date: 20-May-2019  
Agenda 934979088 Management     Total Ballot Shares: 824448  
Last Vote Date: 30-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 376330 0 0 0
2 Election of Directors (Majority Voting) For None 376330 0 0 0
3 Election of Directors (Majority Voting) For None 376330 0 0 0
4 Election of Directors (Majority Voting) For None 376330 0 0 0
5 Election of Directors (Majority Voting) For None 376330 0 0 0
6 Election of Directors (Majority Voting) For None 376330 0 0 0
7 Election of Directors (Majority Voting) For None 376330 0 0 0
8 Election of Directors (Majority Voting) For None 376330 0 0 0
9 Election of Directors (Majority Voting) For None 376330 0 0 0
10 Election of Directors (Majority Voting) For None 376330 0 0 0
11 Election of Directors (Majority Voting) For None 376330 0 0 0
12 14A Executive Compensation For None 376330 0 0 0
13 Ratify Appointment of Independent Auditors For None 376330 0 0 0
14 S/H Proposal - Gender Pay Equality Against None 0 376330 0 0
15 S/H Proposal - Shareholders be Given Access to Proxy Against None 0 376330 0 0
16 S/H Proposal - Adopt Cumulative Voting Against None 0 376330 0 0
BURLINGTON STORES, INC.      
Security: 122017106   Meeting Type: Annual  
Ticker: BURL   Meeting Date: 22-May-2019  
ISIN US1220171060   Vote Deadline Date: 21-May-2019  
Agenda 934986564 Management     Total Ballot Shares: 109800  
Last Vote Date: 26-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 30900 0 0 0
2 Election of Directors (Majority Voting) For None 30900 0 0 0
3 Election of Directors (Majority Voting) For None 30900 0 0 0
4 Ratify Appointment of Independent Auditors For None 30900 0 0 0
5 14A Executive Compensation For None 30900 0 0 0
ROSS STORES, INC.      
Security: 778296103   Meeting Type: Annual  
Ticker: ROST   Meeting Date: 22-May-2019  
ISIN US7782961038   Vote Deadline Date: 21-May-2019  
Agenda 934968794 Management     Total Ballot Shares: 194750  
Last Vote Date: 03-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 53600 0 0 0
2 Election of Directors (Majority Voting) For None 53600 0 0 0
3 Election of Directors (Majority Voting) For None 53600 0 0 0
4 Election of Directors (Majority Voting) For None 53600 0 0 0
5 Election of Directors (Majority Voting) For None 53600 0 0 0
6 Election of Directors (Majority Voting) For None 53600 0 0 0
7 Election of Directors (Majority Voting) For None 53600 0 0 0
8 Election of Directors (Majority Voting) For None 53600 0 0 0
9 Election of Directors (Majority Voting) For None 53600 0 0 0
10 Election of Directors (Majority Voting) For None 53600 0 0 0
11 14A Executive Compensation For None 53600 0 0 0
12 Ratify Appointment of Independent Auditors For None 53600 0 0 0
13 S/H Proposal - Report/Reduce Greenhouse Gas Emissions Against None 0 53600 0 0
THE TRAVELERS COMPANIES, INC.      
Security: 89417E109   Meeting Type: Annual  
Ticker: TRV   Meeting Date: 22-May-2019  
ISIN US89417E1091   Vote Deadline Date: 21-May-2019  
Agenda 934978202 Management     Total Ballot Shares: 221850  
Last Vote Date: 26-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 94200 0 0 0
2 Election of Directors (Majority Voting) For None 94200 0 0 0
3 Election of Directors (Majority Voting) For None 94200 0 0 0
4 Election of Directors (Majority Voting) For None 94200 0 0 0
5 Election of Directors (Majority Voting) For None 94200 0 0 0
6 Election of Directors (Majority Voting) For None 94200 0 0 0
7 Election of Directors (Majority Voting) For None 94200 0 0 0
8 Election of Directors (Majority Voting) For None 94200 0 0 0
9 Election of Directors (Majority Voting) For None 94200 0 0 0
10 Election of Directors (Majority Voting) For None 94200 0 0 0
11 Ratify Appointment of Independent Auditors For None 94200 0 0 0
12 14A Executive Compensation For None 94200 0 0 0
13 Amend Stock Compensation Plan For None 94200 0 0 0
14 S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy Against None 94200 0 0 0
THERMO FISHER SCIENTIFIC INC.      
Security: 883556102   Meeting Type: Annual  
Ticker: TMO   Meeting Date: 22-May-2019  
ISIN US8835561023   Vote Deadline Date: 21-May-2019  
Agenda 934979519 Management     Total Ballot Shares: 216468  
Last Vote Date: 30-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 77700 0 0 0
2 Election of Directors (Majority Voting) For None 77700 0 0 0
3 Election of Directors (Majority Voting) For None 77700 0 0 0
4 Election of Directors (Majority Voting) For None 77700 0 0 0
5 Election of Directors (Majority Voting) For None 77700 0 0 0
6 Election of Directors (Majority Voting) For None 77700 0 0 0
7 Election of Directors (Majority Voting) For None 77700 0 0 0
8 Election of Directors (Majority Voting) For None 77700 0 0 0
9 Election of Directors (Majority Voting) For None 77700 0 0 0
10 Election of Directors (Majority Voting) For None 77700 0 0 0
11 Election of Directors (Majority Voting) For None 77700 0 0 0
12 Election of Directors (Majority Voting) For None 77700 0 0 0
13 14A Executive Compensation For None 0 77700 0 0
14 Ratify Appointment of Independent Auditors For None 77700 0 0 0
DOWDUPONT INC.      
Security: 26078J100   Meeting Type: Special  
Ticker: DWDP   Meeting Date: 23-May-2019  
ISIN US26078J1007   Vote Deadline Date: 22-May-2019  
Agenda 935023426 Management     Total Ballot Shares: 628654  
Last Vote Date: 08-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve Reverse Stock Split For None 296550 0 0 0
2 Approve Motion to Adjourn Meeting For None 296550 0 0 0
MCDONALD'S CORPORATION      
Security: 580135101   Meeting Type: Annual  
Ticker: MCD   Meeting Date: 23-May-2019  
ISIN US5801351017   Vote Deadline Date: 22-May-2019  
Agenda 934980473 Management     Total Ballot Shares: 141750  
Last Vote Date: 30-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 64900 0 0 0
2 Election of Directors (Majority Voting) For None 64900 0 0 0
3 Election of Directors (Majority Voting) For None 64900 0 0 0
4 Election of Directors (Majority Voting) For None 64900 0 0 0
5 Election of Directors (Majority Voting) For None 64900 0 0 0
6 Election of Directors (Majority Voting) For None 64900 0 0 0
7 Election of Directors (Majority Voting) For None 64900 0 0 0
8 Election of Directors (Majority Voting) For None 64900 0 0 0
9 Election of Directors (Majority Voting) For None 64900 0 0 0
10 Election of Directors (Majority Voting) For None 64900 0 0 0
11 Election of Directors (Majority Voting) For None 64900 0 0 0
12 14A Executive Compensation For None 64900 0 0 0
13 Ratify Appointment of Independent Auditors For None 64900 0 0 0
14 Approve Decrease in Size of Board For None 64900 0 0 0
15 S/H Proposal - Corporate Governance Against None 64900 0 0 0
MORGAN STANLEY      
Security: 617446448   Meeting Type: Annual  
Ticker: MS   Meeting Date: 23-May-2019  
ISIN US6174464486   Vote Deadline Date: 22-May-2019  
Agenda 934980423 Management     Total Ballot Shares: 438930  
Last Vote Date: 02-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 189400 0 0 0
2 Election of Directors (Majority Voting) For None 189400 0 0 0
3 Election of Directors (Majority Voting) For None 189400 0 0 0
4 Election of Directors (Majority Voting) For None 189400 0 0 0
5 Election of Directors (Majority Voting) For None 189400 0 0 0
6 Election of Directors (Majority Voting) For None 189400 0 0 0
7 Election of Directors (Majority Voting) For None 189400 0 0 0
8 Election of Directors (Majority Voting) For None 189400 0 0 0
9 Election of Directors (Majority Voting) For None 189400 0 0 0
10 Election of Directors (Majority Voting) For None 189400 0 0 0
11 Election of Directors (Majority Voting) For None 189400 0 0 0
12 Election of Directors (Majority Voting) For None 189400 0 0 0
13 Election of Directors (Majority Voting) For None 189400 0 0 0
14 Ratify Appointment of Independent Auditors For None 189400 0 0 0
15 14A Executive Compensation For None 189400 0 0 0
16 S/H Proposal - Political/Government Against None 0 189400 0 0
NEXTERA ENERGY, INC.      
Security: 65339F101   Meeting Type: Annual  
Ticker: NEE   Meeting Date: 23-May-2019  
ISIN US65339F1012   Vote Deadline Date: 22-May-2019  
Agenda 934983710 Management     Total Ballot Shares: 99950  
Last Vote Date: 28-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 53150 0 0 0
2 Election of Directors (Majority Voting) For None 53150 0 0 0
3 Election of Directors (Majority Voting) For None 53150 0 0 0
4 Election of Directors (Majority Voting) For None 53150 0 0 0
5 Election of Directors (Majority Voting) For None 53150 0 0 0
6 Election of Directors (Majority Voting) For None 53150 0 0 0
7 Election of Directors (Majority Voting) For None 53150 0 0 0
8 Election of Directors (Majority Voting) For None 53150 0 0 0
9 Election of Directors (Majority Voting) For None 53150 0 0 0
10 Election of Directors (Majority Voting) For None 53150 0 0 0
11 Election of Directors (Majority Voting) For None 53150 0 0 0
12 Election of Directors (Majority Voting) For None 53150 0 0 0
13 Election of Directors (Majority Voting) For None 53150 0 0 0
14 Ratify Appointment of Independent Auditors For None 53150 0 0 0
15 14A Executive Compensation For None 53150 0 0 0
16 S/H Proposal - Political/Government Against None 0 53150 0 0
THE HOME DEPOT, INC.      
Security: 437076102   Meeting Type: Annual  
Ticker: HD   Meeting Date: 23-May-2019  
ISIN US4370761029   Vote Deadline Date: 22-May-2019  
Agenda 934976157 Management     Total Ballot Shares: 88920  
Last Vote Date: 30-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 46450 0 0 0
2 Election of Directors (Majority Voting) For None 46450 0 0 0
3 Election of Directors (Majority Voting) For None 46450 0 0 0
4 Election of Directors (Majority Voting) For None 46450 0 0 0
5 Election of Directors (Majority Voting) For None 46450 0 0 0
6 Election of Directors (Majority Voting) For None 46450 0 0 0
7 Election of Directors (Majority Voting) For None 0 46450 0 0
8 Election of Directors (Majority Voting) For None 46450 0 0 0
9 Election of Directors (Majority Voting) For None 46450 0 0 0
10 Election of Directors (Majority Voting) For None 46450 0 0 0
11 Election of Directors (Majority Voting) For None 46450 0 0 0
12 Election of Directors (Majority Voting) For None 46450 0 0 0
13 Ratify Appointment of Independent Auditors For None 46450 0 0 0
14 14A Executive Compensation For None 46450 0 0 0
15 S/H Proposal - Report on EEO Against None 0 46450 0 0
16 S/H Proposal - Corporate Governance Against None 0 46450 0 0
17 S/H Proposal - Corporate Governance Against None 0 46450 0 0
MERCK & CO., INC.      
Security: 58933Y105   Meeting Type: Annual  
Ticker: MRK   Meeting Date: 28-May-2019  
ISIN US58933Y1055   Vote Deadline Date: 24-May-2019  
Agenda 934988328 Management     Total Ballot Shares: 940434  
Last Vote Date: 07-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 378450 0 0 0
2 Election of Directors (Majority Voting) For None 378450 0 0 0
3 Election of Directors (Majority Voting) For None 378450 0 0 0
4 Election of Directors (Majority Voting) For None 378450 0 0 0
5 Election of Directors (Majority Voting) For None 378450 0 0 0
6 Election of Directors (Majority Voting) For None 378450 0 0 0
7 Election of Directors (Majority Voting) For None 378450 0 0 0
8 Election of Directors (Majority Voting) For None 378450 0 0 0
9 Election of Directors (Majority Voting) For None 378450 0 0 0
10 Election of Directors (Majority Voting) For None 378450 0 0 0
11 Election of Directors (Majority Voting) For None 378450 0 0 0
12 Election of Directors (Majority Voting) For None 378450 0 0 0
13 14A Executive Compensation For None 378450 0 0 0
14 Approve Stock Compensation Plan For None 378450 0 0 0
15 Ratify Appointment of Independent Auditors For None 378450 0 0 0
16 S/H Proposal - Establish Independent Chairman Against None 0 378450 0 0
17 S/H Proposal - Executive Compensation Against None 0 378450 0 0
18 S/H Proposal - Health Issues Against None 0 378450 0 0
CHEVRON CORPORATION      
Security: 166764100   Meeting Type: Annual  
Ticker: CVX   Meeting Date: 29-May-2019  
ISIN US1667641005   Vote Deadline Date: 28-May-2019  
Agenda 934993088 Management     Total Ballot Shares: 588600  
Last Vote Date: 06-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 250150 0 0 0
2 Election of Directors (Majority Voting) For None 250150 0 0 0
3 Election of Directors (Majority Voting) For None 250150 0 0 0
4 Election of Directors (Majority Voting) For None 250150 0 0 0
5 Election of Directors (Majority Voting) For None 250150 0 0 0
6 Election of Directors (Majority Voting) For None 250150 0 0 0
7 Election of Directors (Majority Voting) For None 250150 0 0 0
8 Election of Directors (Majority Voting) For None 250150 0 0 0
9 Election of Directors (Majority Voting) For None 250150 0 0 0
10 Election of Directors (Majority Voting) For None 250150 0 0 0
11 Election of Directors (Majority Voting) For None 250150 0 0 0
12 Ratify Appointment of Independent Auditors For None 250150 0 0 0
13 14A Executive Compensation For None 250150 0 0 0
14 S/H Proposal - Human Rights Related Against None 0 250150 0 0
15 S/H Proposal - Environmental Against None 0 250150 0 0
16 S/H Proposal - Environmental Against None 0 250150 0 0
17 S/H Proposal - Establish Independent Chairman Against None 0 250150 0 0
18 S/H Proposal - Corporate Governance Against None 0 250150 0 0
EXXON MOBIL CORPORATION      
Security: 30231G102   Meeting Type: Annual  
Ticker: XOM   Meeting Date: 29-May-2019  
ISIN US30231G1022   Vote Deadline Date: 28-May-2019  
Agenda 934991488 Management     Total Ballot Shares: 655071  
Last Vote Date: 07-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 346250 0 0 0
2 Election of Directors (Majority Voting) For None 346250 0 0 0
3 Election of Directors (Majority Voting) For None 346250 0 0 0
4 Election of Directors (Majority Voting) For None 346250 0 0 0
5 Election of Directors (Majority Voting) For None 346250 0 0 0
6 Election of Directors (Majority Voting) For None 346250 0 0 0
7 Election of Directors (Majority Voting) For None 346250 0 0 0
8 Election of Directors (Majority Voting) For None 346250 0 0 0
9 Election of Directors (Majority Voting) For None 346250 0 0 0
10 Election of Directors (Majority Voting) For None 346250 0 0 0
11 Ratify Appointment of Independent Auditors For None 346250 0 0 0
12 14A Executive Compensation For None 346250 0 0 0
13 S/H Proposal - Establish Independent Chairman Against None 0 346250 0 0
14 S/H Proposal - Corporate Governance Against None 346250 0 0 0
15 S/H Proposal - Corporate Governance Against None 346250 0 0 0
16 S/H Proposal - Environmental Against None 0 346250 0 0
17 S/H Proposal - Environmental Against None 346250 0 0 0
18 S/H Proposal - Political/Government Against None 0 346250 0 0
19 S/H Proposal - Political/Government Against None 0 346250 0 0
STERLING BANCORP      
Security: 85917A100   Meeting Type: Annual  
Ticker: STL   Meeting Date: 29-May-2019  
ISIN US85917A1007   Vote Deadline Date: 28-May-2019  
Agenda 934999989 Management     Total Ballot Shares: 2030650  
Last Vote Date: 09-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 John P. Cahill     184950 0 0 0
  2 Navy E. Djonovic     184950 0 0 0
  3 Fernando Ferrer     184950 0 0 0
  4 Robert Giambrone     184950 0 0 0
  5 Mona Aboelnaga Kanaan     184950 0 0 0
  6 Jack Kopnisky     184950 0 0 0
  7 James J. Landy     184950 0 0 0
  8 Maureen Mitchell     184950 0 0 0
  9 Patricia M. Nazemetz     184950 0 0 0
  10 Richard O'Toole     184950 0 0 0
  11 Ralph F. Palleschi     184950 0 0 0
  12 Burt Steinberg     184950 0 0 0
  13 William E. Whiston     184950 0 0 0
2 Amend Stock Compensation Plan For None 184950 0 0 0
3 14A Executive Compensation For None 184950 0 0 0
4 Ratify Appointment of Independent Auditors For None 184950 0 0 0
EBAY INC.      
Security: 278642103   Meeting Type: Annual  
Ticker: EBAY   Meeting Date: 30-May-2019  
ISIN US2786421030   Vote Deadline Date: 29-May-2019  
Agenda 934993583 Management     Total Ballot Shares: 438800  
Last Vote Date: 08-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 339450 0 0 0
2 Election of Directors (Majority Voting) For None 339450 0 0 0
3 Election of Directors (Majority Voting) For None 339450 0 0 0
4 Election of Directors (Majority Voting) For None 339450 0 0 0
5 Election of Directors (Majority Voting) For None 339450 0 0 0
6 Election of Directors (Majority Voting) For None 339450 0 0 0
7 Election of Directors (Majority Voting) For None 339450 0 0 0
8 Election of Directors (Majority Voting) For None 339450 0 0 0
9 Election of Directors (Majority Voting) For None 339450 0 0 0
10 Election of Directors (Majority Voting) For None 339450 0 0 0
11 Election of Directors (Majority Voting) For None 339450 0 0 0
12 Election of Directors (Majority Voting) For None 339450 0 0 0
13 Election of Directors (Majority Voting) For None 339450 0 0 0
14 Election of Directors (Majority Voting) For None 339450 0 0 0
15 Election of Directors (Majority Voting) For None 339450 0 0 0
16 14A Executive Compensation For None 339450 0 0 0
17 Ratify Appointment of Independent Auditors For None 339450 0 0 0
18 Approve Charter Amendment For None 339450 0 0 0
19 S/H Proposal - Establish Independent Chairman Against None 0 339450 0 0
LOWE'S COMPANIES, INC.      
Security: 548661107   Meeting Type: Annual  
Ticker: LOW   Meeting Date: 31-May-2019  
ISIN US5486611073   Vote Deadline Date: 30-May-2019  
Agenda 934988493 Management     Total Ballot Shares: 287600  
Last Vote Date: 09-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Raul Alvarez     125300 0 0 0
  2 David H. Batchelder     125300 0 0 0
  3 Angela F. Braly     125300 0 0 0
  4 Sandra B. Cochran     125300 0 0 0
  5 Laurie Z. Douglas     125300 0 0 0
  6 Richard W. Dreiling     125300 0 0 0
  7 Marvin R. Ellison     125300 0 0 0
  8 James H. Morgan     125300 0 0 0
  9 Brian C. Rogers     125300 0 0 0
  10 Bertram L. Scott     125300 0 0 0
  11 Lisa W. Wardell     125300 0 0 0
  12 Eric C. Wiseman     125300 0 0 0
2 14A Executive Compensation For None 125300 0 0 0
3 Ratify Appointment of Independent Auditors For None 125300 0 0 0
LYONDELLBASELL INDUSTRIES N.V.      
Security: N53745100   Meeting Type: Annual  
Ticker: LYB   Meeting Date: 31-May-2019  
ISIN NL0009434992   Vote Deadline Date: 29-May-2019  
Agenda 934991793 Management     Total Ballot Shares: 147450  
Last Vote Date: 09-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 98200 0 0 0
2 Election of Directors (Majority Voting) For None 98200 0 0 0
3 Election of Directors (Majority Voting) For None 98200 0 0 0
4 Election of Directors (Majority Voting) For None 98200 0 0 0
5 Election of Directors (Majority Voting) For None 98200 0 0 0
6 Election of Directors (Majority Voting) For None 98200 0 0 0
7 Election of Directors (Majority Voting) For None 98200 0 0 0
8 Election of Directors (Majority Voting) For None 98200 0 0 0
9 Election of Directors (Majority Voting) For None 98200 0 0 0
10 Election of Directors (Majority Voting) For None 98200 0 0 0
11 Election of Directors (Majority Voting) For None 98200 0 0 0
12 Election of Directors (Majority Voting) For None 0 98200 0 0
13 Approve Discharge of Management Board For None 98200 0 0 0
14 Approve Discharge of Supervisory Board For None 98200 0 0 0
15 Adopt Accounts for Past Year For None 98200 0 0 0
16 Ratify Appointment of Independent Auditors For None 98200 0 0 0
17 Ratify Appointment of Independent Auditors For None 98200 0 0 0
18 14A Executive Compensation For None 98200 0 0 0
19 Dividends For None 98200 0 0 0
20 Stock Repurchase Plan For None 98200 0 0 0
21 Amend Stock Compensation Plan For None 98200 0 0 0
LYONDELLBASELL INDUSTRIES N.V.      
Security: N53745100   Meeting Type: Annual  
Ticker: LYB   Meeting Date: 31-May-2019  
ISIN NL0009434992   Vote Deadline Date: 29-May-2019  
Agenda 935028589 Management     Total Ballot Shares: 185950  
Last Vote Date: 13-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 98200 0 0 0
2 Election of Directors (Majority Voting) For None 98200 0 0 0
3 Election of Directors (Majority Voting) For None 98200 0 0 0
4 Election of Directors (Majority Voting) For None 98200 0 0 0
5 Election of Directors (Majority Voting) For None 98200 0 0 0
6 Election of Directors (Majority Voting) For None 98200 0 0 0
7 Election of Directors (Majority Voting) For None 98200 0 0 0
8 Election of Directors (Majority Voting) For None 98200 0 0 0
9 Election of Directors (Majority Voting) For None 98200 0 0 0
10 Election of Directors (Majority Voting) For None 98200 0 0 0
11 Election of Directors (Majority Voting) For None 98200 0 0 0
12 Election of Directors (Majority Voting) For None 0 98200 0 0
13 Approve Discharge of Management Board For None 98200 0 0 0
14 Approve Discharge of Supervisory Board For None 98200 0 0 0
15 Adopt Accounts for Past Year For None 98200 0 0 0
16 Ratify Appointment of Independent Auditors For None 98200 0 0 0
17 Ratify Appointment of Independent Auditors For None 98200 0 0 0
18 14A Executive Compensation For None 98200 0 0 0
19 Dividends For None 98200 0 0 0
20 Stock Repurchase Plan For None 98200 0 0 0
21 Amend Stock Compensation Plan For None 98200 0 0 0
UNITEDHEALTH GROUP INCORPORATED      
Security: 91324P102   Meeting Type: Annual  
Ticker: UNH   Meeting Date: 03-Jun-2019  
ISIN US91324P1021   Vote Deadline Date: 31-May-2019  
Agenda 934998963 Management     Total Ballot Shares: 108820  
Last Vote Date: 13-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 41150 0 0 0
2 Election of Directors (Majority Voting) For None 41150 0 0 0
3 Election of Directors (Majority Voting) For None 41150 0 0 0
4 Election of Directors (Majority Voting) For None 41150 0 0 0
5 Election of Directors (Majority Voting) For None 41150 0 0 0
6 Election of Directors (Majority Voting) For None 41150 0 0 0
7 Election of Directors (Majority Voting) For None 41150 0 0 0
8 Election of Directors (Majority Voting) For None 41150 0 0 0
9 Election of Directors (Majority Voting) For None 41150 0 0 0
10 Election of Directors (Majority Voting) For None 41150 0 0 0
11 Election of Directors (Majority Voting) For None 41150 0 0 0
12 14A Executive Compensation For None 41150 0 0 0
13 Ratify Appointment of Independent Auditors For None 41150 0 0 0
14 S/H Proposal - Shareholders be Given Access to Proxy Against None 0 41150 0 0
COMCAST CORPORATION      
Security: 20030N101   Meeting Type: Annual  
Ticker: CMCSA   Meeting Date: 05-Jun-2019  
ISIN US20030N1019   Vote Deadline Date: 04-Jun-2019  
Agenda 935008284 Management     Total Ballot Shares: 1462550  
Last Vote Date: 10-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Kenneth J. Bacon     740750 0 0 0
  2 Madeline S. Bell     740750 0 0 0
  3 Sheldon M. Bonovitz     740750 0 0 0
  4 Edward D. Breen     740750 0 0 0
  5 Gerald L. Hassell     740750 0 0 0
  6 Jeffrey A. Honickman     740750 0 0 0
  7 Maritza G. Montiel     740750 0 0 0
  8 Asuka Nakahara     740750 0 0 0
  9 David C. Novak     740750 0 0 0
  10 Brian L. Roberts     740750 0 0 0
2 Ratify Appointment of Independent Auditors For None 740750 0 0 0
3 Adopt Omnibus Stock Option Plan For None 740750 0 0 0
4 14A Executive Compensation For None 740750 0 0 0
5 S/H Proposal - Establish Independent Chairman Against None 0 740750 0 0
6 S/H Proposal - Corporate Governance Against None 0 740750 0 0
HESS CORPORATION      
Security: 42809H107   Meeting Type: Annual  
Ticker: HES   Meeting Date: 05-Jun-2019  
ISIN US42809H1077   Vote Deadline Date: 04-Jun-2019  
Agenda 935007307 Management     Total Ballot Shares: 203700  
Last Vote Date: 13-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 158000 0 0 0
2 Election of Directors (Majority Voting) For None 158000 0 0 0
3 Election of Directors (Majority Voting) For None 158000 0 0 0
4 Election of Directors (Majority Voting) For None 158000 0 0 0
5 Election of Directors (Majority Voting) For None 158000 0 0 0
6 Election of Directors (Majority Voting) For None 158000 0 0 0
7 Election of Directors (Majority Voting) For None 158000 0 0 0
8 Election of Directors (Majority Voting) For None 158000 0 0 0
9 Election of Directors (Majority Voting) For None 158000 0 0 0
10 Election of Directors (Majority Voting) For None 158000 0 0 0
11 Election of Directors (Majority Voting) For None 158000 0 0 0
12 14A Executive Compensation For None 158000 0 0 0
13 Ratify Appointment of Independent Auditors For None 158000 0 0 0
WALMART INC.      
Security: 931142103   Meeting Type: Annual  
Ticker: WMT   Meeting Date: 05-Jun-2019  
ISIN US9311421039   Vote Deadline Date: 04-Jun-2019  
Agenda 935000872 Management     Total Ballot Shares: 430845  
Last Vote Date: 16-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 213000 0 0 0
2 Election of Directors (Majority Voting) For None 213000 0 0 0
3 Election of Directors (Majority Voting) For None 213000 0 0 0
4 Election of Directors (Majority Voting) For None 213000 0 0 0
5 Election of Directors (Majority Voting) For None 213000 0 0 0
6 Election of Directors (Majority Voting) For None 213000 0 0 0
7 Election of Directors (Majority Voting) For None 213000 0 0 0
8 Election of Directors (Majority Voting) For None 213000 0 0 0
9 Election of Directors (Majority Voting) For None 213000 0 0 0
10 Election of Directors (Majority Voting) For None 213000 0 0 0
11 Election of Directors (Majority Voting) For None 213000 0 0 0
12 Election of Directors (Majority Voting) For None 213000 0 0 0
13 14A Executive Compensation For None 0 213000 0 0
14 Ratify Appointment of Independent Auditors For None 213000 0 0 0
15 S/H Proposal - Human Rights Related Against None 0 213000 0 0
16 S/H Proposal - Adopt Cumulative Voting Against None 0 213000 0 0
INGERSOLL-RAND PLC      
Security: G47791101   Meeting Type: Annual  
Ticker: IR   Meeting Date: 06-Jun-2019  
ISIN IE00B6330302   Vote Deadline Date: 05-Jun-2019  
Agenda 935006709 Management     Total Ballot Shares: 430425  
Last Vote Date: 14-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 142150 0 0 0
2 Election of Directors (Majority Voting) For None 142150 0 0 0
3 Election of Directors (Majority Voting) For None 142150 0 0 0
4 Election of Directors (Majority Voting) For None 142150 0 0 0
5 Election of Directors (Majority Voting) For None 142150 0 0 0
6 Election of Directors (Majority Voting) For None 142150 0 0 0
7 Election of Directors (Majority Voting) For None 142150 0 0 0
8 Election of Directors (Majority Voting) For None 142150 0 0 0
9 Election of Directors (Majority Voting) For None 142150 0 0 0
10 Election of Directors (Majority Voting) For None 142150 0 0 0
11 Election of Directors (Majority Voting) For None 142150 0 0 0
12 Election of Directors (Majority Voting) For None 142150 0 0 0
13 14A Executive Compensation For None 142150 0 0 0
14 Ratify Appointment of Independent Auditors For None 142150 0 0 0
15 Allot Securities For None 142150 0 0 0
16 Allot Securities For None 142150 0 0 0
17 Allot Securities For None 142150 0 0 0
FLEETCOR TECHNOLOGIES INC.      
Security: 339041105   Meeting Type: Annual  
Ticker: FLT   Meeting Date: 12-Jun-2019  
ISIN US3390411052   Vote Deadline Date: 11-Jun-2019  
Agenda 935004072 Management     Total Ballot Shares: 128110  
Last Vote Date: 23-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 45000 0 0 0
2 Election of Directors (Majority Voting) For None 45000 0 0 0
3 Election of Directors (Majority Voting) For None 45000 0 0 0
4 Ratify Appointment of Independent Auditors For None 45000 0 0 0
5 14A Executive Compensation For None 0 45000 0 0
6 Declassify Board For None 45000 0 0 0
7 S/H Proposal - Corporate Governance Against None 45000 0 0 0
8 S/H Proposal - Corporate Governance Against None 0 45000 0 0
ALPHABET INC.      
Security: 02079K305   Meeting Type: Annual  
Ticker: GOOGL   Meeting Date: 19-Jun-2019  
ISIN US02079K3059   Vote Deadline Date: 18-Jun-2019  
Agenda 935018956 Management     Total Ballot Shares: 39525  
Last Vote Date: 29-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Larry Page     13850 0 0 0
  2 Sergey Brin     13850 0 0 0
  3 John L. Hennessy     13850 0 0 0
  4 L. John Doerr     13850 0 0 0
  5 Roger W. Ferguson, Jr.     13850 0 0 0
  6 Ann Mather     13850 0 0 0
  7 Alan R. Mulally     13850 0 0 0
  8 Sundar Pichai     13850 0 0 0
  9 K. Ram Shriram     13850 0 0 0
  10 Robin L. Washington     13850 0 0 0
2 Ratify Appointment of Independent Auditors For None 13850 0 0 0
3 Amend Stock Option Plan For None 13850 0 0 0
4 S/H Proposal - Corporate Governance Against None 13850 0 0 0
5 S/H Proposal - Corporate Governance Against None 13850 0 0 0
6 S/H Proposal - Corporate Governance Against None 0 13850 0 0
7 S/H Proposal - Corporate Governance Against None 13850 0 0 0
8 S/H Proposal - Election of Directors By Majority Vote Against None 13850 0 0 0
9 S/H Proposal - Gender Pay Equality Against None 0 13850 0 0
10 S/H Proposal - Corporate Governance Against None 0 13850 0 0
11 S/H Proposal - Corporate Governance Against None 0 13850 0 0
12 S/H Proposal - Corporate Governance Against None 0 13850 0 0
13 S/H Proposal - Corporate Governance Against None 0 13850 0 0
14 S/H Proposal - Corporate Governance Against None 0 13850 0 0
15 S/H Proposal - Corporate Governance Against None 13850 0 0 0
16 S/H Proposal - Corporate Governance Against None 13850 0 0 0
CENTENE CORPORATION      
Security: 15135B101   Meeting Type: Special  
Ticker: CNC   Meeting Date: 24-Jun-2019  
ISIN US15135B1017   Vote Deadline Date: 21-Jun-2019  
Agenda 935038213 Management     Total Ballot Shares: 687450  
Last Vote Date: 13-Jun-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Stock Issuance For None 227350 0 0 0
2 Approve Motion to Adjourn Meeting For None 227350 0 0 0
DOWDUPONT INC.      
Security: 26078J100   Meeting Type: Annual  
Ticker: DWDP   Meeting Date: 25-Jun-2019  
ISIN US26078J1007   Vote Deadline Date: 24-Jun-2019  
Agenda 935019679 Management     Total Ballot Shares: 628654  
Last Vote Date: 04-Jun-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 296550 0 0 0
2 Election of Directors (Majority Voting) For None 296550 0 0 0
3 Election of Directors (Majority Voting) For None 296550 0 0 0
4 Election of Directors (Majority Voting) For None 296550 0 0 0
5 Election of Directors (Majority Voting) For None 296550 0 0 0
6 Election of Directors (Majority Voting) For None 296550 0 0 0
7 Election of Directors (Majority Voting) For None 296550 0 0 0
8 Election of Directors (Majority Voting) For None 296550 0 0 0
9 Election of Directors (Majority Voting) For None 296550 0 0 0
10 Election of Directors (Majority Voting) For None 296550 0 0 0
11 Election of Directors (Majority Voting) For None 296550 0 0 0
12 Election of Directors (Majority Voting) For None 296550 0 0 0
13 14A Executive Compensation For None 296550 0 0 0
14 Ratify Appointment of Independent Auditors For None 296550 0 0 0
15 S/H Proposal - Corporate Governance Against None 296550 0 0 0
16 S/H Proposal - Executive Compensation Against None 0 296550 0 0
17 S/H Proposal - Environmental Against None 0 296550 0 0
18 S/H Proposal - Environmental Against None 0 296550 0 0

 

 

 

First Investors Hedged U.S. Equity Opportunities Fund

 

 

Proxy Voting Record

Fund Name : 68F5 First Investors Hedged US Equity Opps

Date of fiscal year end: 06/30/2019


________________________________________________________________________________
2U, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TWOU       CUSIP 90214J101          06/26/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Timothy M. Haley   Mgmt       For        Withhold   Against
1.2        Elect Valerie B.         Mgmt       For        For        For
            Jarrett

1.3        Elect Earl Lewis         Mgmt       For        For        For
1.4        Elect Coretha M.         Mgmt       For        For        For
            Rushing

2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
3M Company
Ticker     Security ID:             Meeting Date          Meeting Status
MMM        CUSIP 88579Y101          05/14/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Thomas K. Brown    Mgmt       For        For        For
2          Elect Pamela J. Craig    Mgmt       For        For        For
3          Elect David B. Dillon    Mgmt       For        For        For
4          Elect Michael L. Eskew   Mgmt       For        For        For
5          Elect Herbert L. Henkel  Mgmt       For        For        For
6          Elect Amy E. Hood        Mgmt       For        For        For
7          Elect Muhtar Kent        Mgmt       For        For        For
8          Elect Edward M. Liddy    Mgmt       For        For        For
9          Elect Dambisa F. Moyo    Mgmt       For        For        For
10         Elect Gregory R. Page    Mgmt       For        For        For
11         Elect Michael F. Roman   Mgmt       For        For        For
12         Elect Patricia A.        Mgmt       For        For        For
            Woertz

13         Ratification of Auditor  Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Employee
            Salary Considerations
            When Setting
            Executive
            Compensation

________________________________________________________________________________
Acadia Healthcare Company, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ACHC       CUSIP 00404A109          05/02/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect William F. Grieco  Mgmt       For        For        For
2          Elect Reeve B. Waud      Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Acadia Realty Trust
Ticker     Security ID:             Meeting Date          Meeting Status
AKR        CUSIP 004239109          05/09/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Kenneth F.         Mgmt       For        For        For
            Bernstein

2          Elect Douglas Crocker,   Mgmt       For        For        For
            II

3          Elect Lorrence T.        Mgmt       For        For        For
            Kellar

4          Elect Wendy Luscombe     Mgmt       For        For        For
5          Elect William T. Spitz   Mgmt       For        For        For
6          Elect Lynn C. Thurber    Mgmt       For        For        For
7          Elect Lee S. Wielansky   Mgmt       For        For        For
8          Elect C. David Zoba      Mgmt       For        For        For
9          Ratification of Auditor  Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Accenture plc
Ticker     Security ID:             Meeting Date          Meeting Status
ACN        CUSIP G1151C101          02/01/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Jaime Ardila       Mgmt       For        For        For
            Gomez

2          Elect Herbert Hainer     Mgmt       For        For        For
3          Elect Marjorie Magner    Mgmt       For        For        For
4          Elect Nancy McKinstry    Mgmt       For        For        For
5          Elect David P. Rowland   Mgmt       For        For        For
            (substitute nominee
            for Pierre
            Nanterme)

6          Elect Gilles Pelisson    Mgmt       For        For        For
7          Elect Paula A. Price     Mgmt       For        For        For
8          Elect Venkata            Mgmt       For        For        For
            Renduchintala

9          Elect Arun Sarin         Mgmt       For        For        For
10         Elect Frank Kui Tang     Mgmt       For        For        For
11         Elect Tracey T. Travis   Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Ratification of Auditor  Mgmt       For        For        For
14         Authority to Issue       Mgmt       For        For        For
            Shares w/ Preemptive
            Rights

15         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

16         Issuance of Treasury     Mgmt       For        For        For
            Shares

________________________________________________________________________________
Advanced Micro Devices, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AMD        CUSIP 007903107          05/15/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect John E. Caldwell   Mgmt       For        For        For
2          Elect Nora M. Denzel     Mgmt       For        For        For
3          Elect D. Mark Durcan     Mgmt       For        For        For
4          Elect Joseph A.          Mgmt       For        For        For
            Householder

5          Elect John W. Marren     Mgmt       For        For        For
6          Elect Lisa T. Su         Mgmt       For        For        For
7          Elect Abhijit Y.         Mgmt       For        For        For
            Talwalkar

8          Ratification of Auditor  Mgmt       For        For        For
9          Approval of Amendment    Mgmt       For        For        For
            to the 2004 Equity
            Incentive
            Plan

10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Aflac Incorporated
Ticker     Security ID:             Meeting Date          Meeting Status
AFL        CUSIP 001055102          05/06/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Daniel P. Amos     Mgmt       For        For        For
2          Elect W. Paul Bowers     Mgmt       For        For        For
3          Elect Toshihiko          Mgmt       For        For        For
            Fukuzawa

4          Elect Robert B. Johnson  Mgmt       For        For        For
5          Elect Thomas J. Kenny    Mgmt       For        For        For
6          Elect Georgette D.       Mgmt       For        For        For
            Kiser

7          Elect Karole F. Lloyd    Mgmt       For        For        For
8          Elect Joseph L.          Mgmt       For        For        For
            Moskowitz

9          Elect Barbara K. Rimer   Mgmt       For        For        For
10         Elect Katherine T.       Mgmt       For        For        For
            Rohrer

11         Elect Melvin T. Stith    Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Agilent Technologies, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
A          CUSIP 00846U101          03/20/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Hans E. Bishop     Mgmt       For        For        For
2          Elect Paul N. Clark      Mgmt       For        For        For
3          Elect Tadataka (Tachi)   Mgmt       For        For        For
            Yamada

4          Amendment to the 2018    Mgmt       For        For        For
            Stock
            Plan

5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Alcoa Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
AA         CUSIP 013872106          05/08/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Michael G. Morris  Mgmt       For        For        For
2          Elect Mary Anne Citrino  Mgmt       For        For        For
3          Elect Timothy P. Flynn   Mgmt       For        For        For
4          Elect Kathryn S. Fuller  Mgmt       For        For        For
5          Elect Roy C. Harvey      Mgmt       For        For        For
6          Elect James A. Hughes    Mgmt       For        For        For
7          Elect James E. Nevels    Mgmt       For        For        For
8          Elect James W. Owens     Mgmt       For        For        For
9          Elect Carol L. Roberts   Mgmt       For        For        For
10         Elect Suzanne            Mgmt       For        For        For
            Sitherwood

11         Elect Steven W.          Mgmt       For        For        For
            Williams

12         Elect Ernesto Zedillo    Mgmt       For        For        For
            Ponce de
            Leon

13         Ratification of Auditor  Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Act by Written
            Consent

________________________________________________________________________________
Alexandria Real Estate Equities, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ARE        CUSIP 015271109          05/09/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Joel S. Marcus     Mgmt       For        For        For
2          Elect Steven R. Hash     Mgmt       For        For        For
3          Elect John L. Atkins,    Mgmt       For        For        For
            III

4          Elect James P. Cain      Mgmt       For        For        For
5          Elect Maria C. Freire    Mgmt       For        For        For
6          Elect Richard H. Klein   Mgmt       For        For        For
7          Elect James H.           Mgmt       For        For        For
            Richardson

8          Elect Michael A.         Mgmt       For        For        For
            Woronoff

9          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

10         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Alibaba Group Holding Limited
Ticker     Security ID:             Meeting Date          Meeting Status
BABA       CUSIP 01609W102          10/31/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Joseph Chung Tsai  Mgmt       For        Against    Against
2          Elect J. Michael Evans   Mgmt       For        For        For
3          Elect Eric Xiandong      Mgmt       For        For        For
            Jing

4          Elect Borje E. Ekholm    Mgmt       For        For        For
5          Appointment of Auditor   Mgmt       For        For        For

________________________________________________________________________________
Align Technology, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ALGN       CUSIP 016255101          05/15/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Kevin J. Dallas    Mgmt       For        For        For
2          Elect Joseph M. Hogan    Mgmt       For        For        For
3          Elect Joseph Lacob       Mgmt       For        For        For
4          Elect C. Raymond         Mgmt       For        For        For
            Larkin,
            Jr.

5          Elect George J. Morrow   Mgmt       For        For        For
6          Elect Thomas M.          Mgmt       For        For        For
            Prescott

7          Elect Andrea L. Saia     Mgmt       For        For        For
8          Elect Greg J. Santora    Mgmt       For        For        For
9          Elect Susan E. Siegel    Mgmt       For        For        For
10         Elect Warren S. Thaler   Mgmt       For        For        For
11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Alkermes plc
Ticker     Security ID:             Meeting Date          Meeting Status
ALKS       CUSIP G01767105          05/22/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect David W. Anstice   Mgmt       For        For        For
2          Elect Robert A. Breyer   Mgmt       For        For        For
3          Elect Wendy L. Dixon     Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation

5          Ratification of          Mgmt       For        For        For
            Auditor and Authority
            to Set
            Fees

6          Amendment to the 2018    Mgmt       For        For        For
            Stock Option and
            Incentive
            Plan

________________________________________________________________________________
Alleghany Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
Y          CUSIP 017175100          04/26/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Karen Brenner      Mgmt       For        For        For
2          Elect John G. Foos       Mgmt       For        For        For
3          Elect Lauren M. Tyler    Mgmt       For        For        For
4          Ratification of Auditor  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Allergan plc
Ticker     Security ID:             Meeting Date          Meeting Status
AGN        CUSIP G0177J108          05/01/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Nesli Basgoz       Mgmt       For        For        For
2          Elect Joseph H. Boccuzi  Mgmt       For        For        For
3          Elect Christopher W.     Mgmt       For        For        For
            Bodine

4          Elect Adriane M. Brown   Mgmt       For        For        For
5          Elect Christopher J.     Mgmt       For        For        For
            Coughlin

6          Elect Carol Anthony      Mgmt       For        For        For
            Davidson

7          Elect Thomas C. Freyman  Mgmt       For        For        For
8          Elect Michael E.         Mgmt       For        For        For
            Greenberg

9          Elect Robert J. Hugin    Mgmt       For        For        For
10         Elect Peter J.           Mgmt       For        For        For
            McDonnell

11         Elect Brenton L.         Mgmt       For        For        For
            Saunders

12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Ratification of          Mgmt       For        For        For
            Auditor and Authority
            to Set
            Fees

14         Authority to Issue       Mgmt       For        For        For
            Shares w/ Preemptive
            Rights

15         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

16         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights (Specified
            Capital
            Investment)

17         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Independent
            Board
            Chair

________________________________________________________________________________
Allscripts Healthcare Solutions, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MDRX       CUSIP 01988P108          05/23/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Mara G. Aspinall   Mgmt       For        For        For
2          Elect Paul M. Black      Mgmt       For        For        For
3          Elect P. Gregory         Mgmt       For        For        For
            Garrison

4          Elect Jonathan J. Judge  Mgmt       For        For        For
5          Elect Michael A. Klayko  Mgmt       For        For        For
6          Elect Yancey L. Spruill  Mgmt       For        For        For
7          Elect Dave B. Stevens    Mgmt       For        For        For
8          Elect David D. Stevens   Mgmt       For        For        For
9          Approval of the 2019     Mgmt       For        For        For
            Stock Incentive
            Plan

10         Ratification of Auditor  Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Alnylam Pharmaceuticals, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ALNY       CUSIP 02043Q107          04/25/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Margaret A.        Mgmt       For        For        For
            Hamburg

2          Elect Steven M. Paul     Mgmt       For        Against    Against
3          Elect Colleen F. Reitan  Mgmt       For        For        For
4          Elect Amy W. Schulman    Mgmt       For        For        For
5          Shareholder Right to     Mgmt       For        For        For
            Call a Special
            Meeting

6          Increase of Authorized   Mgmt       For        For        For
            Common
            Stock

7          Amendment to the 2018    Mgmt       For        For        For
            Stock Incentive
            Plan

8          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

9          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Altria Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MO         CUSIP 02209S103          05/16/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect John T. Casteen    Mgmt       For        For        For
            III

2          Elect Dinyar S. Devitre  Mgmt       For        For        For
3          Elect Thomas F.          Mgmt       For        For        For
            Farrell
            II

4          Elect Debra J.           Mgmt       For        For        For
            Kelly-Ennis

5          Elect W. Leo Kiely III   Mgmt       For        For        For
6          Elect Kathryn B.         Mgmt       For        For        For
            McQuade

7          Elect George Munoz       Mgmt       For        For        For
8          Elect Mark E. Newman     Mgmt       For        For        For
9          Elect Nabil Y. Sakkab    Mgmt       For        For        For
10         Elect Virginia E.        Mgmt       For        For        For
            Shanks

11         Elect Howard A.          Mgmt       For        For        For
            Willard
            III

12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding  Nicotine
            Levels in Tobacco
            Products

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Lobbying
            Report

________________________________________________________________________________
Amazon.com, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AMZN       CUSIP 023135106          05/22/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Jeffrey P. Bezos   Mgmt       For        For        For
2          Elect Rosalind G.        Mgmt       For        For        For
            Brewer

3          Elect Jamie S. Gorelick  Mgmt       For        For        For
4          Elect Daniel P.          Mgmt       For        For        For
            Huttenlocher

5          Elect Judith A. McGrath  Mgmt       For        For        For
6          Elect Indra K. Nooyi     Mgmt       For        For        For
7          Elect Jonathan J.        Mgmt       For        For        For
            Rubinstein

8          Elect Thomas O. Ryder    Mgmt       For        For        For
9          Elect Patricia Q.        Mgmt       For        For        For
            Stonesifer

10         Elect Wendell P. Weeks   Mgmt       For        Against    Against
11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Report on
            Food
            Waste

14         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Right to
            Call Special
            Meetings

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Ban on
            Government Use of
            Facial Recognition
            Technology

16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding the Human
            Rights Impacts of
            Facial Recognition
            Technology

17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Report on
            Hate Speech and Sale
            of Offensive
            Products

18         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Independent
            Chair

19         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Preparation
            of Sexual Harassment
            Report

20         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Climate
            Change
            Report

21         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Disclosure
            of Board
            Qualifications

22         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Median
            Gender Pay Equity
            Report

23         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Linking
            Executive Pay to
            Sustainability and
            Diversity

24         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Counting
            Abstentions

________________________________________________________________________________
Amdocs Limited
Ticker     Security ID:             Meeting Date          Meeting Status
DOX        CUSIP G02602103          01/31/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Robert A.          Mgmt       For        For        For
            Minicucci

2          Elect Julian A. Brodsky  Mgmt       For        For        For
3          Elect Adrian Gardner     Mgmt       For        For        For
4          Elect Eli Gelman         Mgmt       For        For        For
5          Elect James S. Kahan     Mgmt       For        For        For
6          Elect Richard T.C.       Mgmt       For        For        For
            LeFave

7          Elect Ariane de          Mgmt       For        Against    Against
            Rothschild

8          Elect Shuky Sheffer      Mgmt       For        For        For
9          Elect Rafael de la Vega  Mgmt       For        For        For
10         Elect Giora Yaron        Mgmt       For        For        For
11         Increase Quarterly       Mgmt       For        For        For
            Dividend

12         Accounts and Reports     Mgmt       For        For        For
13         Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

________________________________________________________________________________
Amerco
Ticker     Security ID:             Meeting Date          Meeting Status
UHAL       CUSIP 023586100          08/23/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Edward J. Shoen    Mgmt       For        For        For
1.2        Elect James E. Acridge   Mgmt       For        For        For
1.3        Elect John P. Brogan     Mgmt       For        For        For
1.4        Elect John M. Dodds      Mgmt       For        For        For
1.5        Elect James J. Grogan    Mgmt       For        For        For
1.6        Elect Richard J.         Mgmt       For        For        For
            Herrera

1.7        Elect Karl A. Schmidt    Mgmt       For        For        For
1.8        Elect Samuel J. Shoen    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Shareholder Proposal     ShrHoldr   For        For        For
            Regarding
            Ratification of Board
            and Management
            Acts

________________________________________________________________________________
American Express Company
Ticker     Security ID:             Meeting Date          Meeting Status
AXP        CUSIP 025816109          05/07/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Charlene           Mgmt       For        For        For
            Barshefsky

2          Elect John J. Brennan    Mgmt       For        For        For
3          Elect Peter Chernin      Mgmt       For        For        For
4          Elect Ralph de la Vega   Mgmt       For        For        For
5          Elect Anne M. A.         Mgmt       For        For        For
            Lauvergeon

6          Elect Micheal O.         Mgmt       For        For        For
            Leavitt

7          Elect Theodore J.        Mgmt       For        For        For
            Leonsis

8          Elect Stephen J. Squeri  Mgmt       For        For        For
9          Elect Daniel L. Vasella  Mgmt       For        For        For
10         Elect Ronald A.          Mgmt       For        For        For
            Williams

11         Elect Christopher D.     Mgmt       For        For        For
            Young

12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Act By Written
            Consent

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Excluding
            EPS in Executive
            Compensation

16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Gender Pay
            Equity
            Report

________________________________________________________________________________
American International Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AIG        CUSIP 026874784          05/21/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect W. Don Cornwell    Mgmt       For        For        For
2          Elect Brian Duperreault  Mgmt       For        For        For
3          Elect John Fitzpatrick   Mgmt       For        For        For
4          Elect William G.         Mgmt       For        For        For
            Jurgensen

5          Elect Christopher S.     Mgmt       For        For        For
            Lynch

6          Elect Henry S. Miller    Mgmt       For        For        For
7          Elect Linda A. Mills     Mgmt       For        For        For
8          Elect Thomas F. Motamed  Mgmt       For        For        For
9          Elect Suzanne Nora       Mgmt       For        For        For
            Johnson

10         Elect Peter R. Porrino   Mgmt       For        For        For
11         Elect Amy Schioldager    Mgmt       For        For        For
12         Elect Douglas M.         Mgmt       For        For        For
            Steenland

13         Elect Therese M.         Mgmt       For        For        For
            Vaughan

14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

16         Ratification of Auditor  Mgmt       For        For        For
17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Call a Special
            Meeting

________________________________________________________________________________
American Tower Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
AMT        CUSIP 03027X100          05/21/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Raymond P. Dolan   Mgmt       For        For        For
2          Elect Robert D. Hormats  Mgmt       For        For        For
3          Elect Gustavo Lara       Mgmt       For        For        For
            Cantu

4          Elect Grace D. Lieblein  Mgmt       For        For        For
5          Elect Craig Macnab       Mgmt       For        For        For
6          Elect JoAnn A. Reed      Mgmt       For        For        For
7          Elect Pamela D.A. Reeve  Mgmt       For        For        For
8          Elect David E. Sharbutt  Mgmt       For        For        For
9          Elect James D.           Mgmt       For        For        For
            Taiclet,
            Jr.

10         Elect Samme L. Thompson  Mgmt       For        For        For
11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Independent
            Chair

14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Political
            Contributions and
            Expenditures
            Report

________________________________________________________________________________
Apergy Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
APY        CUSIP 03755L104          05/09/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Mamatha Chamarthi  Mgmt       For        For        For
2          Elect Stephen M. Todd    Mgmt       For        For        For
3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Archer Daniels Midland Co.
Ticker     Security ID:             Meeting Date          Meeting Status
ADM        CUSIP 039483102          05/01/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Alan L. Boeckmann  Mgmt       For        For        For
2          Elect Michael S. Burke   Mgmt       For        For        For
3          Elect Terrell K. Crews   Mgmt       For        For        For
4          Elect Pierre Dufour      Mgmt       For        For        For
5          Elect Donald E.          Mgmt       For        For        For
            Felsinger

6          Elect Suzan F. Harrison  Mgmt       For        For        For
7          Elect Juan R. Luciano    Mgmt       For        For        For
8          Elect Patrick J. Moore   Mgmt       For        For        For
9          Elect Francisco Sanchez  Mgmt       For        For        For
10         Elect Debra A. Sandler   Mgmt       For        For        For
11         Elect Lei Z. Schlitz     Mgmt       For        For        For
12         Elect Kelvin R.          Mgmt       For        For        For
            Westbrook

13         Ratification of Auditor  Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Assurant, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AIZ        CUSIP 04621X108          05/07/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Elaine D. Rosen    Mgmt       For        For        For
2          Elect Juan N. Cento      Mgmt       For        For        For
3          Elect Alan B. Colberg    Mgmt       For        For        For
4          Elect Harriet Edelman    Mgmt       For        For        For
5          Elect Lawrence V.        Mgmt       For        For        For
            Jackson

6          Elect Charles J. Koch    Mgmt       For        For        For
7          Elect Jean-Paul L.       Mgmt       For        For        For
            Montupet

8          Elect Debra J. Perry     Mgmt       For        For        For
9          Elect Paul J. Reilly     Mgmt       For        For        For
10         Elect Robert W. Stein    Mgmt       For        For        For
11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Approval of Amendment    Mgmt       For        For        For
            to the 2017 Long-Term
            Equity Incentive
            Plan

________________________________________________________________________________
Astrazeneca plc
Ticker     Security ID:             Meeting Date          Meeting Status
AZN        CUSIP 046353108          04/26/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Allocation of            Mgmt       For        For        For
            Profits/Dividends

3          Appointment of Auditor   Mgmt       For        For        For
4          Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

5          Elect Leif Johansson     Mgmt       For        For        For
6          Elect Pascal Soriot      Mgmt       For        For        For
7          Elect Marc Dunoyer       Mgmt       For        For        For
8          Elect Genevieve B.       Mgmt       For        For        For
            Berger

9          Elect Philip Broadley    Mgmt       For        For        For
10         Elect Graham Chipchase   Mgmt       For        For        For
11         Elect Deborah DiSanzo    Mgmt       For        For        For
12         Elect Sheri McCoy        Mgmt       For        For        For
13         Elect Tony SK MOK        Mgmt       For        For        For
14         Elect Nazneen Rahman     Mgmt       For        For        For
15         Elect Marcus Wallenberg  Mgmt       For        For        For
16         Remuneration Report      Mgmt       For        For        For
            (Advisory)

17         Authorisation of         Mgmt       For        For        For
            Political
            Donations

18         Authority to Issue       Mgmt       For        For        For
            Shares w/ Preemptive
            Rights

19         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

20         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights (Specified
            Capital
            Investment)

21         Authority to             Mgmt       For        For        For
            Repurchase
            Shares

22         Authority to Set         Mgmt       For        Against    Against
            General Meeting
            Notice Period at 14
            Days

________________________________________________________________________________
AT&T, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
T          CUSIP 00206R102          04/26/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Randall L.         Mgmt       For        For        For
            Stephenson

2          Elect Samuel A. Di       Mgmt       For        For        For
            Piazza,
            Jr.

3          Elect Richard W. Fisher  Mgmt       For        For        For
4          Elect Scott T. Ford      Mgmt       For        For        For
5          Elect Glenn H. Hutchins  Mgmt       For        For        For
6          Elect William E.         Mgmt       For        For        For
            Kennard

7          Elect Michael B.         Mgmt       For        For        For
            McCallister

8          Elect Beth E. Mooney     Mgmt       For        For        For
9          Elect Matthew K. Rose    Mgmt       For        For        For
10         Elect Cindy B. Taylor    Mgmt       For        For        For
11         Elect Laura D. Tyson     Mgmt       For        For        For
12         Elect Geoffrey Y. Yang   Mgmt       For        For        For
13         Ratification of Auditor  Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Independent
            Chair

________________________________________________________________________________
Athene Holding Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
ATH        CUSIP G0684D107          06/04/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect James R. Belardi   Mgmt       For        For        For
2          Elect Matthew R.         Mgmt       For        For        For
            Michelini

3          Elect Brian Leach        Mgmt       For        For        For
4          Elect Gernot Lohr        Mgmt       For        For        For
5          Elect Marc Rowan         Mgmt       For        For        For
6          Elect Scott M. Kleinman  Mgmt       For        For        For
7          Elect Mitra Hormozi      Mgmt       For        For        For
8          Elect James Belardi      Mgmt       For        For        For
9          Elect Robert Borden      Mgmt       For        For        For
10         Elect Frank L. Gillis    Mgmt       For        For        For
11         Elect Gernot Lohr        Mgmt       For        For        For
12         Elect Hope Taitz         Mgmt       For        For        For
13         Elect William J.         Mgmt       For        For        For
            Wheeler

14         Elect Natasha S. Courcy  Mgmt       For        For        For
15         Elect Frank L. Gillis    Mgmt       For        For        For
16         Elect William J.         Mgmt       For        For        For
            Wheeler

17         Elect Natasha S. Courcy  Mgmt       For        For        For
18         Elect Frank L. Gillis    Mgmt       For        For        For
19         Elect William J.         Mgmt       For        For        For
            Wheeler

20         Elect Natasha S. Courcy  Mgmt       For        For        For
21         Elect William J.         Mgmt       For        For        For
            Wheeler

22         Ratification of Auditor  Mgmt       For        For        For
23         Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

24         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

25         Bundled Bylaw            Mgmt       For        For        For
            Amendments

26         2019 Share Incentive     Mgmt       For        For        For
            Plan

27         The Shareholder          Mgmt       N/A        For        N/A
            represents that it is
            neither an employee
            of the Apollo Group
            nor a Management
            Shareholder

28         The Shareholder          Mgmt       N/A        For        N/A
            represents that it is
            neither an employee
            of the Apollo Group
            nor a Management
            Shareholder

________________________________________________________________________________
Autoliv, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ALV        CUSIP 052800109          05/07/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Mikael Bratt       Mgmt       For        For        For
1.2        Elect Jan Carlson        Mgmt       For        Withhold   Against
1.3        Elect Hasse Johansson    Mgmt       For        For        For
1.4        Elect Leif Johansson     Mgmt       For        For        For
1.5        Elect David E. Kepler    Mgmt       For        For        For
1.6        Elect Franz-Josef        Mgmt       For        For        For
            Kortum

1.7        Elect Xiaozhi Liu        Mgmt       For        For        For
1.8        Elect Min Liu            Mgmt       For        For        For
1.9        Elect James M. Ringler   Mgmt       For        For        For
1.10       Elect Thaddeus J. Senko  Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
AvalonBay Communities, Inc
Ticker     Security ID:             Meeting Date          Meeting Status
AVB        CUSIP 053484101          05/16/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Glyn F. Aeppel     Mgmt       For        For        For
2          Elect Terry S. Brown     Mgmt       For        For        For
3          Elect Alan B. Buckelew   Mgmt       For        For        For
4          Elect Ronald L.          Mgmt       For        For        For
            Havner,
            Jr.

5          Elect Stephen P. Hills   Mgmt       For        For        For
6          Elect Richard J. Lieb    Mgmt       For        For        For
7          Elect Timothy J.         Mgmt       For        For        For
            Naughton

8          Elect H. Jay Sarles      Mgmt       For        For        For
9          Elect Susan Swanezy      Mgmt       For        For        For
10         Elect W. Edward Walter   Mgmt       For        For        For
11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Ball Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
BLL        CUSIP 058498106          04/24/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Daniel J.          Mgmt       For        For        For
            Heinrich

1.2        Elect Georgia R. Nelson  Mgmt       For        For        For
1.3        Elect Cynthia A.         Mgmt       For        For        For
            Niekamp

2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Bank OZK
Ticker     Security ID:             Meeting Date          Meeting Status
OZK        CUSIP 06417N103          05/06/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Nicholas Brown     Mgmt       For        For        For
2          Elect Paula H.J.         Mgmt       For        For        For
            Cholmondeley

3          Elect Beverly Cole       Mgmt       For        For        For
4          Elect Robert East        Mgmt       For        For        For
5          Elect Kathleen Franklin  Mgmt       For        For        For
6          Elect Catherine B.       Mgmt       For        For        For
            Freedberg

7          Elect Jeffrey Gearhart   Mgmt       For        For        For
8          Elect George Gleason     Mgmt       For        For        For
9          Elect Peter Kenny        Mgmt       For        For        For
10         Elect William A.         Mgmt       For        For        For
            Koefoed,
            Jr.

11         Elect Walter J. Mullen   Mgmt       For        For        For
12         Elect Christopher        Mgmt       For        For        For
            Orndorff

13         Elect Robert Proost      Mgmt       For        For        For
14         Elect John Reynolds      Mgmt       For        For        For
15         Elect Steven Sadoff      Mgmt       For        For        For
16         Elect Ross Whipple       Mgmt       For        For        For
17         2019 Omnibus Equity      Mgmt       For        For        For
            Incentive
            Plan

18         Ratification of Auditor  Mgmt       For        For        For
19         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Baxter International Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BAX        CUSIP 071813109          05/07/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Jose E. Almeida    Mgmt       For        For        For
2          Elect Thomas F. Chen     Mgmt       For        For        For
3          Elect John D. Forsyth    Mgmt       For        For        For
4          Elect James R. Gavin     Mgmt       For        For        For
            III

5          Elect Peter S. Hellman   Mgmt       For        For        For
6          Elect Michael F.         Mgmt       For        For        For
            Mahoney

7          Elect Patricia Morrison  Mgmt       For        For        For
8          Elect Stephen N.         Mgmt       For        For        For
            Oesterle

9          Elect Cathy R. Smith     Mgmt       For        For        For
10         Elect Thomas T.          Mgmt       For        For        For
            Stallkamp

11         Elect Albert P.L.        Mgmt       For        For        For
            Stroucken

12         Elect Amy M. Wendell     Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Ratification of Auditor  Mgmt       For        For        For
15         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Independent
            Board
            Chair

16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Act by Written
            Consent

________________________________________________________________________________
Becton, Dickinson and Company
Ticker     Security ID:             Meeting Date          Meeting Status
BDX        CUSIP 075887109          01/22/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Catherine M.       Mgmt       For        For        For
            Burzik

2          Elect R. Andrew Eckert   Mgmt       For        For        For
3          Elect Vincent A.         Mgmt       For        For        For
            Forlenza

4          Elect Claire M. Fraser   Mgmt       For        For        For
5          Elect Jeffrey W.         Mgmt       For        For        For
            Henderson

6          Elect Christopher Jones  Mgmt       For        For        For
7          Elect Marshall O.        Mgmt       For        For        For
            Larsen

8          Elect David F. Melcher   Mgmt       For        For        For
9          Elect Claire Pomeroy     Mgmt       For        For        For
10         Elect Rebecca W. Rimel   Mgmt       For        For        For
11         Elect Timothy M. Ring    Mgmt       For        For        For
12         Elect Bertram L. Scott   Mgmt       For        For        For
13         Ratification of Auditor  Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Elimination of           Mgmt       For        For        For
            Supermajority
            Requirement

________________________________________________________________________________
BeiGene, Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
BGNE       CUSIP 07725L102          12/07/2018            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Company Name Change      Mgmt       For        For        For
2          Amendments to Articles   Mgmt       For        For        For
            Regarding Compliance
            with HK Listing
            Rules

3          Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

4          Connected Person         Mgmt       For        For        For
            Placing
            Authorization

5          Amendment to the 2016    Mgmt       For        For        For
            Share Option and
            Incentive
            Plan

6          Approval of the 2018     Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

________________________________________________________________________________
Berkshire Hathaway Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BRKA       CUSIP 084670702          05/04/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Warren E. Buffett  Mgmt       For        For        For
1.2        Elect Charles T. Munger  Mgmt       For        For        For
1.3        Elect Gregory E. Abel    Mgmt       For        For        For
1.4        Elect Howard G. Buffett  Mgmt       For        For        For
1.5        Elect Stephen B. Burke   Mgmt       For        For        For
1.6        Elect Susan L. Decker    Mgmt       For        For        For
1.7        Elect William H. Gates   Mgmt       For        For        For
            III

1.8        Elect David S.           Mgmt       For        For        For
            Gottesman

1.9        Elect Charlotte Guyman   Mgmt       For        For        For
1.10       Elect Ajit Jain          Mgmt       For        For        For
1.11       Elect Thomas S. Murphy   Mgmt       For        For        For
1.12       Elect Ronald L. Olson    Mgmt       For        For        For
1.13       Elect Walter Scott, Jr.  Mgmt       For        For        For
1.14       Elect Meryl B. Witmer    Mgmt       For        For        For

________________________________________________________________________________
Biogen Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BIIB       CUSIP 09062X103          06/19/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect John R. Chiminski  Mgmt       For        Abstain    Against
2          Elect Alexander J.       Mgmt       For        For        For
            Denner

3          Elect Caroline D. Dorsa  Mgmt       For        For        For
4          Elect William A.         Mgmt       For        For        For
            Hawkins

5          Elect Nancy L. Leaming   Mgmt       For        For        For
6          Elect Jesus B. Mantas    Mgmt       For        For        For
7          Elect Richard C.         Mgmt       For        For        For
            Mulligan

8          Elect Robert W. Pangia   Mgmt       For        For        For
9          Elect Stelios            Mgmt       For        For        For
            Papadopoulos

10         Elect Brian S. Posner    Mgmt       For        For        For
11         Elect Eric K. Rowinsky   Mgmt       For        For        For
12         Elect Lynn Schenk        Mgmt       For        For        For
13         Elect Stephen A.         Mgmt       For        For        For
            Sherwin

14         Elect Michel Vounatsos   Mgmt       For        For        For
15         Ratification of Auditor  Mgmt       For        For        For
16         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Black Knight, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BKI        CUSIP 09215C105          06/12/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect David K. Hunt      Mgmt       For        For        For
1.2        Elect Ganesh B. Rao      Mgmt       For        For        For
2          Repeal of Classified     Mgmt       For        For        For
            Board

3          Adoption of Majority     Mgmt       For        For        For
            Vote for Uncontested
            Elections of
            Directors

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Booking Holdings Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BKNG       CUSIP 09857L108          06/06/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Timothy M.         Mgmt       For        For        For
            Armstrong

1.2        Elect Jeffrey H. Boyd    Mgmt       For        For        For
1.3        Elect Glenn D. Fogel     Mgmt       For        For        For
1.4        Elect Mirian M.          Mgmt       For        For        For
            Graddick-Weir

1.5        Elect James M. Guyette   Mgmt       For        For        For
1.6        Elect Wei Hopeman        Mgmt       For        For        For
1.7        Elect Robert J. Mylod,   Mgmt       For        For        For
            Jr.

1.8        Elect Charles H. Noski   Mgmt       For        For        For
1.9        Elect Nancy B.           Mgmt       For        For        For
            Peretsman

1.10       Elect Nicholas J. Read   Mgmt       For        For        For
1.11       Elect Thomas E. Rothman  Mgmt       For        For        For
1.12       Elect Lynn M. Vojvodich  Mgmt       For        For        For
1.13       Elect Vanessa A.         Mgmt       For        For        For
            Wittman

2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Proxy
            Access Bylaw
            Amendment

________________________________________________________________________________
Booz Allen Hamilton Holding Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
BAH        CUSIP 099502106          07/26/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Horacio D.         Mgmt       For        For        For
            Rozanski

2          Elect Ian Fujiyama       Mgmt       For        For        For
3          Elect Mark E. Gaumond    Mgmt       For        For        For
4          Elect Gretchen W.        Mgmt       For        For        For
            McClain

5          Ratification of Auditor  Mgmt       For        For        For
6          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker     Security ID:             Meeting Date          Meeting Status
BMY        CUSIP 110122108          04/12/2019            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Celgene Transaction      Mgmt       For        Against    Against
2          Right to Adjourn         Mgmt       For        Against    Against
            Meeting

________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker     Security ID:             Meeting Date          Meeting Status
BMY        CUSIP 110122108          04/12/2019            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Celgene Transaction      Mgmt       For        Against    Against
2          Right to Adjourn         Mgmt       For        Against    Against
            Meeting

________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker     Security ID:             Meeting Date          Meeting Status
BMY        CUSIP 110122108          05/29/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Peter J. Arduini   Mgmt       For        For        For
2          Elect Robert J.          Mgmt       For        For        For
            Bertolini

3          Elect Giovanni Caforio   Mgmt       For        For        For
4          Elect Matthew W. Emmens  Mgmt       For        For        For
5          Elect Michael Grobstein  Mgmt       For        For        For
6          Elect Alan J. Lacy       Mgmt       For        For        For
7          Elect Dinesh C. Paliwal  Mgmt       For        For        For
8          Elect Theodore R.        Mgmt       For        For        For
            Samuels

9          Elect Vicki L. Sato      Mgmt       For        For        For
10         Elect Gerald Storch      Mgmt       For        For        For
11         Elect Karen H. Vousden   Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Ratification of Auditor  Mgmt       For        For        For
14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Act by Written
            Consent

________________________________________________________________________________
British American Tobacco Plc
Ticker     Security ID:             Meeting Date          Meeting Status
BATS       CINS G1510J102           04/25/2019            Voted
Meeting Type                        Country of Trade
Annual                              United Kingdom
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Remuneration Policy      Mgmt       For        For        For
            (Binding)

3          Remuneration Report      Mgmt       For        For        For
            (Advisory)

4          Appointment of Auditor   Mgmt       For        For        For
5          Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

6          Elect Richard  Burrows   Mgmt       For        For        For
7          Elect Susan J. Farr      Mgmt       For        For        For
8          Elect Marion Helmes      Mgmt       For        For        For
9          Elect Luc Jobin          Mgmt       For        For        For
10         Elect Holly K. Koeppel   Mgmt       For        For        For
11         Elect Savio Kwan         Mgmt       For        For        For
12         Elect Dimitri            Mgmt       For        For        For
            Panayotopoulos

13         Elect Kieran Poynter     Mgmt       For        For        For
14         Elect Ben Stevens        Mgmt       For        For        For
15         Elect Jack M.H. Bowles   Mgmt       For        For        For
16         Authority to Issue       Mgmt       For        For        For
            Shares w/ Preemptive
            Rights

17         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

18         Authority to             Mgmt       For        For        For
            Repurchase
            Shares

19         Authorisation of         Mgmt       For        For        For
            Political
            Donations

20         Authority to Set         Mgmt       For        Against    Against
            General Meeting
            Notice Period at 14
            Days

________________________________________________________________________________
Brixmor Property Group Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BRX        CUSIP 11120U105          05/15/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect James M. Taylor    Mgmt       For        For        For
            Jr.

2          Elect John G. Schreiber  Mgmt       For        For        For
3          Elect Michael Berman     Mgmt       For        For        For
4          Elect Julie Bowerman     Mgmt       For        For        For
5          Elect Sheryl M.          Mgmt       For        For        For
            Crosland

6          Elect Thomas W. Dickson  Mgmt       For        For        For
7          Elect Daniel B. Hurwitz  Mgmt       For        For        For
8          Elect William D. Rahm    Mgmt       For        For        For
9          Elect Gabrielle          Mgmt       For        For        For
            Sulzberger

10         Ratification of Auditor  Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Broadcom Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AVGO       CUSIP 11135F101          04/01/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Hock E. Tan        Mgmt       For        For        For
2          Elect Dr. Henry S.       Mgmt       For        For        For
            Samueli

3          Elect Eddy W.            Mgmt       For        For        For
            Hartenstein

4          Elect Diane M. Bryant    Mgmt       For        For        For
5          Elect Gayla J. Delly     Mgmt       For        For        For
6          Elect Check Kian Low     Mgmt       For        For        For
7          Elect Peter J. Marks     Mgmt       For        For        For
8          Elect Harry L. You       Mgmt       For        For        For
9          Ratification of Auditor  Mgmt       For        For        For
10         Amendment to the         Mgmt       For        For        For
            Employee Share
            Purchase
            Plan

11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Bunge Limited
Ticker     Security ID:             Meeting Date          Meeting Status
BG         CUSIP G16962105          05/23/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Vinitia Bali       Mgmt       For        For        For
2          Elect Carol M. Browner   Mgmt       For        For        For
3          Elect Andrew A. Ferrier  Mgmt       For        For        For
4          Elect Paul J. Fribourg   Mgmt       For        For        For
5          Elect J. Erik Fyrwald    Mgmt       For        For        For
6          Elect Gregory A.         Mgmt       For        For        For
            Heckman

7          Elect Kathleen Hyle      Mgmt       For        For        For
8          Elect John E. McGlade    Mgmt       For        For        For
9          Elect Henry W. Winship   Mgmt       For        For        For
10         Elect Mark N. Zenuk      Mgmt       For        For        For
11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Cabot Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CBT        CUSIP 127055101          03/07/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Michael M. Morrow  Mgmt       For        For        For
2          Elect Sue H. Rataj       Mgmt       For        For        For
3          Elect Frank A. Wilson    Mgmt       For        For        For
4          Elect Matthias L.        Mgmt       For        For        For
            Wolfgruber

5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Caleres, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CAL        CUSIP 129500104          05/30/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Ward M. Klein      Mgmt       For        For        For
1.2        Elect Steven W. Korn     Mgmt       For        For        For
1.3        Elect W. Patrick         Mgmt       For        For        For
            McGinnis

1.4        Elect Diane M. Sullivan  Mgmt       For        For        For
1.5        Elect Lisa A. Flavin     Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Canadian National Railway Company
Ticker     Security ID:             Meeting Date          Meeting Status
CNR        CINS 136375102           04/30/2019            Voted
Meeting Type                        Country of Trade
Annual                              Canada
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Elect Shauneen Bruder    Mgmt       For        For        For
3          Elect Donald J. Carty    Mgmt       For        For        For
4          Elect Gordon D. Giffin   Mgmt       For        For        For
5          Elect Julie Godin        Mgmt       For        For        For
6          Elect Edith E. Holiday   Mgmt       For        For        For
7          Elect V. Maureen         Mgmt       For        For        For
            Kempston
            Darkes

8          Elect Denis Losier       Mgmt       For        For        For
9          Elect Kevin G. Lynch     Mgmt       For        For        For
10         Elect James E. O'Connor  Mgmt       For        For        For
11         Elect Robert Pace        Mgmt       For        For        For
12         Elect Robert L.          Mgmt       For        For        For
            Phillips

13         Elect Jean-Jacques       Mgmt       For        For        For
            Ruest

14         Elect Laura Stein        Mgmt       For        For        For
15         Appointment of Auditor   Mgmt       For        For        For
16         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Canadian Natural Resources Limited
Ticker     Security ID:             Meeting Date          Meeting Status
CNQ        CUSIP 136385101          05/09/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Catherine M. Best  Mgmt       For        For        For
1.2        Elect N. Murray Edwards  Mgmt       For        For        For
1.3        Elect Timothy W.         Mgmt       For        For        For
            Faithfull

1.4        Elect Christopher L.     Mgmt       For        For        For
            Fong

1.5        Elect Gordon D. Giffin   Mgmt       For        For        For
1.6        Elect Wilfred A. Gobert  Mgmt       For        For        For
1.7        Elect Steve W. Laut      Mgmt       For        For        For
1.8        Elect Tim S. McKay       Mgmt       For        For        For
1.9        Elect Frank J. McKenna   Mgmt       For        For        For
1.10       Elect David A. Tuer      Mgmt       For        For        For
1.11       Elect Annette            Mgmt       For        For        For
            Verschuren

2          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

3          Stock Option Plan        Mgmt       For        For        For
            Renewal

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
CarMax, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
KMX        CUSIP 143130102          06/25/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Peter J. Bensen    Mgmt       For        For        For
2          Elect Ronald E.          Mgmt       For        For        For
            Blaylock

3          Elect Sona Chawla        Mgmt       For        For        For
4          Elect Thomas J.          Mgmt       For        For        For
            Folliard

5          Elect Shira D. Goodman   Mgmt       For        For        For
6          Elect Robert J. Hombach  Mgmt       For        For        For
7          Elect David W.           Mgmt       For        For        For
            McCreight

8          Elect William D. Nash    Mgmt       For        For        For
9          Elect Pietro Satriano    Mgmt       For        For        For
10         Elect Marcella Shinder   Mgmt       For        For        For
11         Elect Mitchell D.        Mgmt       For        For        For
            Steenrod

12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Amendment to the 2002    Mgmt       For        For        For
            Stock Incentive
            Plan

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Political
            Contributions and
            Expenditures
            Report

________________________________________________________________________________
Carter's, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CRI        CUSIP 146229109          05/16/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Amy Woods          Mgmt       For        For        For
            Brinkley

2          Elect Giuseppina         Mgmt       For        For        For
            Buonfantino

3          Elect Michael D. Casey   Mgmt       For        For        For
4          Elect A. Bruce Cleverly  Mgmt       For        For        For
5          Elect Jevin S. Eagle     Mgmt       For        For        For
6          Elect Mark P. Hipp       Mgmt       For        For        For
7          Elect William J.         Mgmt       For        For        For
            Montgoris

8          Elect David Pulver       Mgmt       For        For        For
9          Elect Thomas E. Whiddon  Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
CDW Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CDW        CUSIP 12514G108          05/21/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Lyndia M. Clarizo  Mgmt       For        For        For
2          Elect Christine A.       Mgmt       For        For        For
            Leahy

3          Elect Thomas E.          Mgmt       For        For        For
            Richards

4          Elect Joseph R. Swedish  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Celanese Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CE         CUSIP 150870103          04/18/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Jean S. Blackwell  Mgmt       For        For        For
2          Elect William M. Brown   Mgmt       For        For        For
3          Elect Edward G. Galante  Mgmt       For        For        For
4          Elect Kathryn M. Hill    Mgmt       For        For        For
5          Elect David F.           Mgmt       For        For        For
            Hoffmeister

6          Elect Jay V. Ihlenfeld   Mgmt       For        For        For
7          Elect Mark C. Rohr       Mgmt       For        For        For
8          Elect Kim K.W. Rucker    Mgmt       For        For        For
9          Elect John K. Wulff      Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Ratification of Auditor  Mgmt       For        For        For
12         Amendment to the         Mgmt       For        For        For
            Certificate of
            Incorporation to
            Allow for the Removal
            of
            Directors

________________________________________________________________________________
Celanese Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CE         CUSIP 150870103          09/17/2018            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Eliminate Series B       Mgmt       For        For        For
            Common
            Stock

2          Right to Adjourn         Mgmt       For        For        For
            Meeting

________________________________________________________________________________
Chevron Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CVX        CUSIP 166764100          05/29/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Wanda M. Austin    Mgmt       For        For        For
2          Elect John B. Frank      Mgmt       For        For        For
3          Elect Alice P. Gast      Mgmt       For        For        For
4          Elect Enrique            Mgmt       For        For        For
            Hernandez,
            Jr.

5          Elect Charles W.         Mgmt       For        For        For
            Moorman,
            IV

6          Elect Dambisa F. Moyo    Mgmt       For        For        For
7          Elect Debra L.           Mgmt       For        For        For
            Reed-Klages

8          Elect Ronald D. Sugar    Mgmt       For        For        For
9          Elect Inge G. Thulin     Mgmt       For        For        For
10         Elect D. James Umpleby   Mgmt       For        For        For
11         Elect Michael K. Wirth   Mgmt       For        For        For
12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Human Right
            to
            Water

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Aligning
            GHG Reductions with
            Paris
            Agreement

16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Formation
            of Climate Change
            Committee

17         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Independent
            Chair

18         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Call Special
            Meetings

________________________________________________________________________________
Choice Hotels International, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CHH        CUSIP 169905106          04/19/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Barbara T.         Mgmt       For        For        For
            Alexander

2          Elect Brian B Bainum     Mgmt       For        For        For
3          Elect Stewart Bainum,    Mgmt       For        For        For
            Jr.

4          Elect William L. Jews    Mgmt       For        For        For
5          Elect Monte J. M. Koch   Mgmt       For        For        For
6          Elect Liza K. Landsman   Mgmt       For        For        For
7          Elect Patrick S.         Mgmt       For        For        For
            Pacious

8          Elect Ervin R. Shames    Mgmt       For        For        For
9          Elect Maureen D.         Mgmt       For        For        For
            Sullivan

10         Elect John P. Tague      Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Chubb Limited
Ticker     Security ID:             Meeting Date          Meeting Status
CB         CUSIP H1467J104          05/16/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Allocation of            Mgmt       For        For        For
            Disposable
            Profit

3          Distribution of a        Mgmt       For        For        For
            Dividend out of Legal
            Reserves

4          Ratification of Board    Mgmt       For        For        For
            Acts

5          Election of Statutory    Mgmt       For        For        For
            Auditors

6          Appointment of Auditor   Mgmt       For        For        For
7          Appointment of Special   Mgmt       For        For        For
            Auditor

8          Elect Evan G. Greenberg  Mgmt       For        For        For
9          Elect Robert M.          Mgmt       For        For        For
            Hernandez

10         Elect Michael G. Atieh   Mgmt       For        For        For
11         Elect Sheila P. Burke    Mgmt       For        For        For
12         Elect James I. Cash,     Mgmt       For        For        For
            Jr.

13         Elect Mary A. Cirillo    Mgmt       For        For        For
14         Elect Michael P.         Mgmt       For        For        For
            Connors

15         Elect John A. Edwardson  Mgmt       For        For        For
16         Elect Kimberly Ross      Mgmt       For        For        For
17         Elect Robert W. Scully   Mgmt       For        For        For
18         Elect Eugene B.          Mgmt       For        For        For
            Shanks,
            Jr.

19         Elect Theodore Shasta    Mgmt       For        For        For
20         Elect David H. Sidwell   Mgmt       For        For        For
21         Elect Olivier Steimer    Mgmt       For        For        For
22         Elect Evan G. Greenberg  Mgmt       For        For        For
23         Elect Michael P.         Mgmt       For        For        For
            Connors

24         Elect Mary A. Cirillo    Mgmt       For        For        For
25         Elect John A. Edwardson  Mgmt       For        For        For
26         Elect Robert M.          Mgmt       For        For        For
            Hernandez

27         Appointment of           Mgmt       For        For        For
            Independent Proxy
            (Switzerland)

28         Board Compensation       Mgmt       For        For        For
29         Executive Compensation   Mgmt       For        For        For
30         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

31         Additional or Amended    Mgmt       For        Against    Against
            Proposals

________________________________________________________________________________
Cimarex Energy Co.
Ticker     Security ID:             Meeting Date          Meeting Status
XEC        CUSIP 171798101          05/08/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Hans Helmerich     Mgmt       For        For        For
2          Elect Harold R. Logan,   Mgmt       For        For        For
            Jr.

3          Elect Monroe W.          Mgmt       For        For        For
            Robertson

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Approval of the 2019     Mgmt       For        For        For
            Equity Incentive
            Plan

6          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Cimpress N.V.
Ticker     Security ID:             Meeting Date          Meeting Status
CMPR       CUSIP N20146101          11/13/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Amendments to Articles   Mgmt       For        For        For
            Regarding Change of
            Corporate
            Structure

2          Elect Robert S. Keane    Mgmt       For        For        For
3          Elect Scott J.           Mgmt       For        For        For
            Vassalluzzo

4          Elect Sophie Gasperment  Mgmt       For        For        For
5          Elect John J. Gavin,     Mgmt       For        For        For
            Jr.

6          Elect Zachary S.         Mgmt       For        For        For
            Sternberg

7          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

8          Accounts and Reports     Mgmt       For        For        For
9          Ratification of          Mgmt       For        For        For
            Management Board
            Acts

10         Ratification of          Mgmt       For        For        For
            Supervisory Board
            Acts

11         Authority to             Mgmt       For        For        For
            Repurchase
            Shares

12         Authority to Issue       Mgmt       For        For        For
            Shares w/ Preemptive
            Rights

13         Authority to Suppress    Mgmt       For        For        For
            Preemptive
            Rights

14         Appointment of Auditor   Mgmt       For        For        For
15         Amendments to            Mgmt       For        For        For
            Remuneration Policy
            Regarding Board of
            Directors

16         Severance Payments       Mgmt       For        For        For
            (NEDs)

17         Amendment to the 2016    Mgmt       For        For        For
            Performance Equity
            Plan

________________________________________________________________________________
Cintas Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CTAS       CUSIP 172908105          10/30/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Gerald S. Adolph   Mgmt       For        For        For
2          Elect John F. Barrett    Mgmt       For        For        For
3          Elect Melanie W.         Mgmt       For        For        For
            Barstad

4          Elect Robert E. Coletti  Mgmt       For        For        For
5          Elect Scott D. Farmer    Mgmt       For        For        For
6          Elect James J. Johnson   Mgmt       For        For        For
7          Elect Joseph Scaminace   Mgmt       For        For        For
8          Elect Ronald W. Tysoe    Mgmt       For        For        For
9          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

10         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Citigroup Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
C          CUSIP 172967424          04/16/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Michael L. Corbat  Mgmt       For        For        For
2          Elect Ellen M. Costello  Mgmt       For        For        For
3          Elect Barbara J. Desoer  Mgmt       For        For        For
4          Elect John C. Dugan      Mgmt       For        For        For
5          Elect Duncan P. Hennes   Mgmt       For        For        For
6          Elect Peter B. Henry     Mgmt       For        For        For
7          Elect S. Leslie Ireland  Mgmt       For        For        For
8          Elect Lew W. Jacobs, IV  Mgmt       For        For        For
9          Elect Renee J. James     Mgmt       For        For        For
10         Elect Eugene M. McQuade  Mgmt       For        For        For
11         Elect Gary M. Reiner     Mgmt       For        For        For
12         Elect Diana L. Taylor    Mgmt       For        For        For
13         Elect James S. Turley    Mgmt       For        For        For
14         Elect Deborah C. Wright  Mgmt       For        For        For
15         Elect Ernesto Zedillo    Mgmt       For        For        For
            Ponce de
            Leon

16         Ratification of Auditor  Mgmt       For        For        For
17         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

18         Approval of the 2019     Mgmt       For        For        For
            Stock Incentive
            Plan

19         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Proxy
            Access Bylaw
            Amendment

20         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Government
            Service
            Vesting

21         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Call Special
            Meetings

________________________________________________________________________________
Clean Harbors, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CLH        CUSIP 184496107          06/05/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Andrea Robertson   Mgmt       For        For        For
1.2        Elect Lauren C. States   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          2019 CEO Annual          Mgmt       For        For        For
            Incentive Bonus
            Plan

4          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
CMS Energy Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CMS        CUSIP 125896100          05/03/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Jon E. Barfield    Mgmt       For        For        For
2          Elect Deborah H. Butler  Mgmt       For        For        For
3          Elect Kurt L. Darrow     Mgmt       For        For        For
4          Elect Stephen E. Ewing   Mgmt       For        For        For
5          Elect William D. Harvey  Mgmt       For        For        For
6          Elect Patricia K. Poppe  Mgmt       For        For        For
7          Elect John G. Russell    Mgmt       For        For        For
8          Elect Suzanne Shank      Mgmt       For        For        For
9          Elect Myrna M. Soto      Mgmt       For        For        For
10         Elect John G. Sznewajs   Mgmt       For        For        For
11         Elect Laura H. Wright    Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Ratification of Auditor  Mgmt       For        For        For
14         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Political
            Contributions and
            Expenditures
            Report

________________________________________________________________________________
CNO Financial Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CNO        CUSIP 12621E103          05/10/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Gary C. Bhojwani   Mgmt       For        For        For
2          Elect Ellyn L. Brown     Mgmt       For        For        For
3          Elect Stephen N. David   Mgmt       For        For        For
4          Elect Robert C. Greving  Mgmt       For        For        For
5          Elect Nina Henderson     Mgmt       For        For        For
6          Elect Charles J.         Mgmt       For        For        For
            Jacklin

7          Elect Daniel R. Maurer   Mgmt       For        For        For
8          Elect Neal C. Schneider  Mgmt       For        For        For
9          Elect Frederick J.       Mgmt       For        For        For
            Sievert

10         Extension Of Share       Mgmt       For        For        For
            Transfer
            Restrictions

11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Coherent, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
COHR       CUSIP 192479103          02/28/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect John R. Ambroseo   Mgmt       For        For        For
2          Elect Jay T. Flatley     Mgmt       For        For        For
3          Elect Pamela Fletcher    Mgmt       For        For        For
4          Elect Susan M. James     Mgmt       For        For        For
5          Elect Michael R.         Mgmt       For        For        For
            McMullen

6          Elect Garry W. Rogerson  Mgmt       For        For        For
7          Elect Steve Skaggs       Mgmt       For        For        For
8          Elect Sandeep S. Vij     Mgmt       For        For        For
9          Ratification of Auditor  Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Colgate-Palmolive Company
Ticker     Security ID:             Meeting Date          Meeting Status
CL         CUSIP 194162103          05/10/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Charles A.         Mgmt       For        For        For
            Bancroft

2          Elect John P. Bilbrey    Mgmt       For        For        For
3          Elect John T. Cahill     Mgmt       For        For        For
4          Elect Ian M. Cook        Mgmt       For        For        For
5          Elect Lisa M. Edwards    Mgmt       For        For        For
6          Elect Helene D. Gayle    Mgmt       For        For        For
7          Elect C. Martin Harris   Mgmt       For        For        For
8          Elect Lorrie M.          Mgmt       For        For        For
            Norrington

9          Elect Michael B. Polk    Mgmt       For        For        For
10         Elect Stephen I. Sadove  Mgmt       For        For        For
11         Elect Noel R. Wallace    Mgmt       For        For        For
12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Approval of the 2019     Mgmt       For        For        For
            Incentive
            Compensation
            Plan

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Independent
            Board
            Chair

________________________________________________________________________________
Columbia Property Trust, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CXP        CUSIP 198287203          05/14/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Carmen M. Bowser   Mgmt       For        For        For
2          Elect John L. Dixon      Mgmt       For        For        For
3          Elect David B. Henry     Mgmt       For        For        For
4          Elect Murray J. McCabe   Mgmt       For        For        For
5          Elect E. Nelson Mills    Mgmt       For        For        For
6          Elect Constance B.       Mgmt       For        For        For
            Moore

7          Elect Michael S. Robb    Mgmt       For        For        For
8          Elect George W. Sands    Mgmt       For        For        For
9          Elect Thomas G. Wattles  Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Comcast Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CMCSA      CUSIP 20030N101          06/05/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Kenneth J. Bacon   Mgmt       For        For        For
1.2        Elect Madeline S. Bell   Mgmt       For        For        For
1.3        Elect Sheldon M.         Mgmt       For        For        For
            Bonovitz

1.4        Elect Edward D. Breen    Mgmt       For        For        For
1.5        Elect Gerald L. Hassell  Mgmt       For        For        For
1.6        Elect Jeffrey A.         Mgmt       For        For        For
            Honickman

1.7        Elect Maritza Gomez      Mgmt       For        For        For
            Montiel

1.8        Elect Asuka Nakahara     Mgmt       For        For        For
1.9        Elect David C. Novak     Mgmt       For        For        For
1.10       Elect Brian L. Roberts   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Approval of the 2019     Mgmt       For        For        For
            Omnibus Sharesave
            Plan

4          Advisory vote on         Mgmt       For        For        For
            executive
            compensation

5          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Independent
            Chair

6          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Lobbying
            Report

________________________________________________________________________________
Comerica Incorporated
Ticker     Security ID:             Meeting Date          Meeting Status
CMA        CUSIP 200340107          04/23/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Ralph W. Babb,     Mgmt       For        For        For
            Jr.

2          Elect Michael E.         Mgmt       For        For        For
            Collins

3          Elect Roger A. Cregg     Mgmt       For        For        For
4          Elect T. Kevin DeNicola  Mgmt       For        For        For
5          Elect Curtis C. Farmer   Mgmt       For        For        For
6          Elect Jacqueline P.      Mgmt       For        For        For
            Kane

7          Elect Richard G.         Mgmt       For        For        For
            Lindner

8          Elect Barbara R. Smith   Mgmt       For        For        For
9          Elect Robert S. Taubman  Mgmt       For        For        For
10         Elect Reginald M.        Mgmt       For        For        For
            Turner,
            Jr.

11         Elect Nina G. Vaca       Mgmt       For        For        For
12         Elect Michael G. Van     Mgmt       For        For        For
            de
            Ven

13         Ratification of Auditor  Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Concho Resources Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CXO        CUSIP 20605P101          05/16/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Steven D. Gray     Mgmt       For        For        For
2          Elect Susan J. Helms     Mgmt       For        For        For
3          Elect Gary A. Merriman   Mgmt       For        For        For
4          Ratification of Auditor  Mgmt       For        For        For
5          Approval of the 2019     Mgmt       For        For        For
            Stock Incentive
            Plan

6          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Constellation Software Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CSU        CINS 21037X100           05/02/2019            Voted
Meeting Type                        Country of Trade
Mix                                 Canada
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Elect Jeff Bender        Mgmt       For        For        For
3          Elect Lawrence           Mgmt       For        For        For
            Cunningham

4          Elect Meredith (Sam)     Mgmt       For        For        For
            Hayes

5          Elect Robert Kittel      Mgmt       For        For        For
6          Elect Mark Leonard       Mgmt       For        For        For
7          Elect Paul McFeeters     Mgmt       For        Against    Against
8          Elect Mark Miller        Mgmt       For        For        For
9          Elect Lori O'Neill       Mgmt       For        For        For
10         Elect Stephen R.         Mgmt       For        For        For
            Scotchmer

11         Elect Robin Van Poelje   Mgmt       For        Against    Against
12         Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

13         Increasing the Maximum   Mgmt       For        For        For
            Number of
            Directors

14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Costar Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CSGP       CUSIP 22160N109          06/05/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Michael R. Klein   Mgmt       For        For        For
2          Elect Andrew C.          Mgmt       For        For        For
            Florance

3          Elect Laura Cox Kaplan   Mgmt       For        For        For
4          Elect Michael J.         Mgmt       For        For        For
            Glosserman

5          Elect John W. Hill       Mgmt       For        For        For
6          Elect Christopher J.     Mgmt       For        For        For
            Nassetta

7          Elect David J.           Mgmt       For        For        For
            Steinberg

8          Ratification of Auditor  Mgmt       For        For        For
9          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Costco Wholesale Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
COST       CUSIP 22160K105          01/24/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Hamilton E. James  Mgmt       For        For        For
1.2        Elect John W. Stanton    Mgmt       For        For        For
1.3        Elect Mary Agnes         Mgmt       For        For        For
            Wilderotter

2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Approval of the 2019     Mgmt       For        For        For
            Incentive
            Plan

5          Repeal of Classified     Mgmt       For        For        For
            Board

6          Elimination of           Mgmt       For        For        For
            Supermajority
            Requirement

7          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Prison
            Labor

________________________________________________________________________________
Coty Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
COTY       CUSIP 222070203          11/06/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Lambertus J.H.     Mgmt       For        For        For
            Becht

1.2        Elect Sabine Chalmers    Mgmt       For        For        For
1.3        Elect Joachim Faber      Mgmt       For        For        For
1.4        Elect Olivier Goudet     Mgmt       For        For        For
1.5        Elect Peter Harf         Mgmt       For        For        For
1.6        Elect Paul S. Michaels   Mgmt       For        For        For
1.7        Elect Camillo Pane       Mgmt       For        For        For
1.8        Elect Erhard Schoewel    Mgmt       For        For        For
1.9        Elect Robert S. Singer   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Credit Acceptance Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CACC       CUSIP 225310101          06/05/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Glenda J.          Mgmt       For        For        For
            Flanagan

1.2        Elect Brett A. Roberts   Mgmt       For        For        For
1.3        Elect Thomas N.          Mgmt       For        For        For
            Tryforos

1.4        Elect Scott J.           Mgmt       For        For        For
            Vassalluzzo

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
CRH Plc
Ticker     Security ID:             Meeting Date          Meeting Status
CRH        CINS G25508105           04/25/2019            Voted
Meeting Type                        Country of Trade
Annual                              Ireland
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Allocation of            Mgmt       For        For        For
            Profits/Dividends

3          Remuneration Report      Mgmt       For        For        For
            (Advisory)

4          Remuneration Policy      Mgmt       For        For        For
            (Binding)

5          Increase in Directors'   Mgmt       For        For        For
            Fee
            Cap

6          Elect Richard Boucher    Mgmt       For        For        For
7          Elect Nicky Hartery      Mgmt       For        For        For
8          Elect Patrick J.         Mgmt       For        For        For
            Kennedy

9          Elect Heather Ann        Mgmt       For        For        For
            McSharry

10         Elect Albert Manifold    Mgmt       For        For        For
11         Elect Senan Murphy       Mgmt       For        For        For
12         Elect Gillian L. Platt   Mgmt       For        For        For
13         Elect Mary K. Rhinehart  Mgmt       For        For        For
14         Elect Lucinda Riches     Mgmt       For        For        For
15         Elect Henk Rottinghuis   Mgmt       For        For        For
16         Elect Siobhan Talbot     Mgmt       For        For        For
17         Elect William J.         Mgmt       For        For        For
            Teuber,
            Jr.

18         Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

19         Appointment of Auditor   Mgmt       For        For        For
20         Authority to Issue       Mgmt       For        For        For
            Shares w/ Preemptive
            Rights

21         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

22         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights (Specified
            Capital
            Investment)

23         Authority to             Mgmt       For        For        For
            Repurchase
            Shares

24         Authority to Set Price   Mgmt       For        For        For
            Range for Re-Isuuance
            of Treasury
            Shares

25         Scrip Dividend           Mgmt       For        For        For

________________________________________________________________________________
Crown Castle International Corp.
Ticker     Security ID:             Meeting Date          Meeting Status
CCI        CUSIP 22822V101          05/16/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect P. Robert Bartolo  Mgmt       For        For        For
2          Elect Jay A. Brown       Mgmt       For        For        For
3          Elect Cindy  Christy     Mgmt       For        For        For
4          Elect Ari Q. Fitzgerald  Mgmt       For        For        For
5          Elect Robert E.          Mgmt       For        For        For
            Garrison
            II

6          Elect Andrea J.          Mgmt       For        For        For
            Goldsmith

7          Elect Lee W. Hogan       Mgmt       For        For        For
8          Elect Edward C.          Mgmt       For        For        For
            Hutcheson,
            Jr.

9          Elect J. Landis Martin   Mgmt       For        For        For
10         Elect Robert F.          Mgmt       For        For        For
            McKenzie

11         Elect Anthony J. Melone  Mgmt       For        For        For
12         Elect W. Benjamin        Mgmt       For        For        For
            Moreland

13         Ratification of Auditor  Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
CSX Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CSX        CUSIP 126408103          05/03/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Donna M. Alvarado  Mgmt       For        For        For
2          Elect Pamela L. Carter   Mgmt       For        For        For
3          Elect James M. Foote     Mgmt       For        For        For
4          Elect Steven T.          Mgmt       For        For        For
            Halverson

5          Elect Paul C. Hilal      Mgmt       For        For        For
6          Elect John D. McPherson  Mgmt       For        For        For
7          Elect David M. Moffett   Mgmt       For        For        For
8          Elect Linda H. Riefler   Mgmt       For        For        For
9          Elect J. Steven Whisler  Mgmt       For        For        For
10         Elect John J. Zillmer    Mgmt       For        For        For
11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         2019 Stock and           Mgmt       For        For        For
            Incentive
            Plan

________________________________________________________________________________
Cummins Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CMI        CUSIP 231021106          05/14/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect N. Thomas          Mgmt       For        For        For
            Linebarger

2          Elect Richard J.         Mgmt       For        For        For
            Freeland

3          Elect Robert J.          Mgmt       For        For        For
            Bernhard

4          Elect Franklin R.        Mgmt       For        For        For
            Chang-Diaz

5          Elect Bruno V. Di Leo    Mgmt       For        For        For
            Allen

6          Elect Stephen B. Dobbs   Mgmt       For        For        For
7          Elect Robert K. Herdman  Mgmt       For        For        For
8          Elect Alexis M. Herman   Mgmt       For        For        For
9          Elect Thomas J. Lynch    Mgmt       For        For        For
10         Elect William I. Miller  Mgmt       For        For        For
11         Elect Georgia R. Nelson  Mgmt       For        For        For
12         Elect Karen H. Quintos   Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Ratification of Auditor  Mgmt       For        For        For
15         Amendment to the         Mgmt       For        Against    Against
            Employee Stock
            Purchase
            Plan

16         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Independent
            Chair

________________________________________________________________________________
CVS Health Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CVS        CUSIP 126650100          05/16/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Fernando Aguirre   Mgmt       For        For        For
2          Elect Mark T. Bertolini  Mgmt       For        For        For
3          Elect Richard M.         Mgmt       For        For        For
            Bracken

4          Elect C. David Brown II  Mgmt       For        For        For
5          Elect Alecia A.          Mgmt       For        For        For
            DeCoudreaux

6          Elect Nancy-Ann M.       Mgmt       For        For        For
            DeParle

7          Elect David W. Dorman    Mgmt       For        For        For
8          Elect Roger N. Farah     Mgmt       For        For        For
9          Elect Anne M. Finucane   Mgmt       For        For        For
10         Elect Edward J. Ludwig   Mgmt       For        For        For
11         Elect Larry J. Merlo     Mgmt       For        For        For
12         Elect Jean-Pierre        Mgmt       For        For        For
            Millon

13         Elect Mary L. Schapiro   Mgmt       For        For        For
14         Elect Richard J. Swift   Mgmt       For        For        For
15         Elect William C. Weldon  Mgmt       For        For        For
16         Elect Tony L. White      Mgmt       For        For        For
17         Ratification of Auditor  Mgmt       For        For        For
18         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

19         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Including
            Legal Costs in
            Executive
            Compensation

________________________________________________________________________________
D.R. Horton, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
DHI        CUSIP 23331A109          01/23/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Donald R. Horton   Mgmt       For        For        For
2          Elect Barbara K. Allen   Mgmt       For        For        For
3          Elect Bradley S.         Mgmt       For        For        For
            Anderson

4          Elect Michael R.         Mgmt       For        For        For
            Buchanan

5          Elect Michael W. Hewatt  Mgmt       For        For        For
6          Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation

7          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Danaher Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
DHR        CUSIP 235851102          05/07/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Donald J. Ehrlich  Mgmt       For        For        For
2          Elect Linda P. Hefner    Mgmt       For        For        For
            Filler

3          Elect Thomas P. Joyce,   Mgmt       For        For        For
            Jr.

4          Elect Teri  List-Stoll   Mgmt       For        For        For
5          Elect Walter G. Lohr,    Mgmt       For        For        For
            Jr.

6          Elect Mitchell P. Rales  Mgmt       For        For        For
7          Elect Steven M. Rales    Mgmt       For        For        For
8          Elect John T.            Mgmt       For        For        For
            Schwieters

9          Elect Alan G. Spoon      Mgmt       For        For        For
10         Elect Raymond C.         Mgmt       For        For        For
            Stevens

11         Elect Elias A. Zerhouni  Mgmt       For        For        For
12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Independent
            Board
            Chair

________________________________________________________________________________
Delivery Hero SE
Ticker     Security ID:             Meeting Date          Meeting Status
DHER       CINS D1T0KZ103           06/12/2019            Voted
Meeting Type                        Country of Trade
Annual                              Germany
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
3          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
4          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
5          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
6          Ratification of          Mgmt       For        For        For
            Management Board
            Acts

7          Ratify Martin Enderle    Mgmt       For        For        For
8          Ratify Hilary Kay        Mgmt       For        For        For
            Gosher

9          Ratify Bjorn Olof        Mgmt       For        For        For
            Ljungberg

10         Ratify Patrick Kolek     Mgmt       For        For        For
11         Ratify Vera Stachowiak   Mgmt       For        For        For
12         Ratify Semih Yalcin      Mgmt       For        For        For
13         Ratify Jonathan Green    Mgmt       For        For        For
14         Ratify Jeffrey           Mgmt       For        For        For
            Lieberman

15         Ratify Georg Graf von    Mgmt       For        For        For
            Waldersee

16         Ratify Janis Zech        Mgmt       For        For        For
17         Appointment of Auditor   Mgmt       For        For        For
18         Authorised Capital VII   Mgmt       For        For        For
19         Authority to Issue       Mgmt       For        For        For
            Convertible Debt
            Instruments; Increase
            in Conditional
            Capital

20         Amendments to Articles   Mgmt       For        For        For
            Regarding Convocation
            of General
            Meetings

21         Supervisory Board        Mgmt       For        For        For
            Members'
            Fees

22         Amendments to Articles   Mgmt       For        For        For
            Regarding Supervisory
            Board
            Composition

23         Amendments to Articles   Mgmt       For        For        For
            Regarding Supervisory
            Board Approval of
            Institution or
            Termination of Court
            Cases or Arbitration
            Proceedings

24         Stock Option Plan;       Mgmt       For        For        For
            Increase in
            Conditional
            Capital

25         Amendment to Stock       Mgmt       For        For        For
            Option Plan
            2017

________________________________________________________________________________
Delta Air Lines, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
DAL        CUSIP 247361702          06/20/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Edward H. Bastian  Mgmt       For        For        For
2          Elect Francis S. Blake   Mgmt       For        For        For
3          Elect Daniel A. Carp     Mgmt       For        For        For
4          Elect Ashton B. Carter   Mgmt       For        For        For
5          Elect David G. DeWalt    Mgmt       For        For        For
6          Elect William H.         Mgmt       For        For        For
            Easter
            III

7          Elect Christopher A.     Mgmt       For        For        For
            Hazleton

8          Elect Michael P. Huerta  Mgmt       For        For        For
9          Elect Jeanne P. Jackson  Mgmt       For        For        For
10         Elect George N. Mattson  Mgmt       For        For        For
11         Elect Sergio A. L. Rial  Mgmt       For        For        For
12         Elect Kathy N. Waller    Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Ratification of Auditor  Mgmt       For        For        For
15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Act by Written
            Consent

________________________________________________________________________________
DENTSPLY Sirona Inc
Ticker     Security ID:             Meeting Date          Meeting Status
XRAY       CUSIP 24906P109          05/22/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Michael C. Alfano  Mgmt       For        For        For
2          Elect Eric K. Brandt     Mgmt       For        For        For
3          Elect Donald M. Casey    Mgmt       For        For        For
4          Elect Willie A. Deese    Mgmt       For        For        For
5          Elect Betsy D. Holden    Mgmt       For        For        For
6          Elect Arthur D.          Mgmt       For        For        For
            Kowaloff

7          Elect Harry M.J.         Mgmt       For        For        For
            Kraemer,
            Jr.

8          Elect Gregory T. Lucier  Mgmt       For        For        For
9          Elect Francis J. Lunger  Mgmt       For        For        For
10         Elect Leslie F. Varon    Mgmt       For        For        For
11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Diageo plc
Ticker     Security ID:             Meeting Date          Meeting Status
DGE        CINS G42089113           09/20/2018            Voted
Meeting Type                        Country of Trade
Annual                              United Kingdom
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Remuneration Report      Mgmt       For        For        For
            (Advisory)

3          Allocation of            Mgmt       For        For        For
            Profits/Dividends

4          Elect Susan Kilsby       Mgmt       For        For        For
5          Elect Lord Mervyn        Mgmt       For        For        For
            Davies

6          Elect Javier Ferran      Mgmt       For        For        For
7          Elect HO Kwon Ping       Mgmt       For        For        For
8          Elect Nicola Mendelsohn  Mgmt       For        For        For
9          Elect Ivan Menezes       Mgmt       For        For        For
10         Elect Kathryn A.         Mgmt       For        For        For
            Mikells

11         Elect Alan Stewart       Mgmt       For        For        For
12         Appointment of Auditor   Mgmt       For        For        For
13         Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

14         Authorisation of         Mgmt       For        For        For
            Political
            Donations

15         Authority to Issue       Mgmt       For        For        For
            Shares w/ Preemptive
            Rights

16         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

17         Authority to             Mgmt       For        For        For
            Repurchase
            Shares

18         Amendments to Articles   Mgmt       For        For        For
19         Authority to Set         Mgmt       For        Against    Against
            General Meeting
            Notice Period at 14
            Days

20         Non-Voting Meeting Note  N/A        N/A        N/A        N/A

________________________________________________________________________________
Diamondback Energy, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FANG       CUSIP 25278X109          06/06/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Steven E. West     Mgmt       For        For        For
2          Elect Travis D. Stice    Mgmt       For        For        For
3          Elect Michael L. Hollis  Mgmt       For        For        For
4          Elect Michael P. Cross   Mgmt       For        For        For
5          Elect David L. Houston   Mgmt       For        For        For
6          Elect Mark L. Plaumann   Mgmt       For        For        For
7          Elect Melanie M. Trent   Mgmt       For        For        For
8          Amendment to the 2019    Mgmt       For        For        For
            Equity Incentive
            Plan

9          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

10         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Diamondback Energy, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FANG       CUSIP 25278X109          11/27/2018            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Merger                   Mgmt       For        For        For

________________________________________________________________________________
Dominion Energy, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
D          CUSIP 25746U109          05/07/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect James A. Bennett   Mgmt       For        For        For
2          Elect Helen E. Dragas    Mgmt       For        For        For
3          Elect James O. Ellis,    Mgmt       For        For        For
            Jr.

4          Elect Thomas F.          Mgmt       For        For        For
            Farrell
            II

5          Elect D. Maybank Hagood  Mgmt       For        For        For
6          Elect John W. Harris     Mgmt       For        For        For
7          Elect Ronald W. Jibson   Mgmt       For        For        For
8          Elect Mark J. Kington    Mgmt       For        For        For
9          Elect Joseph M. Rigby    Mgmt       For        For        For
10         Elect Pamela L. Royal    Mgmt       For        For        For
11         Elect Robert H.          Mgmt       For        For        For
            Spilman,
            Jr.

12         Elect Susan N. Story     Mgmt       For        For        For
13         Elect Michael E.         Mgmt       For        For        For
            Szymanczyk

14         Ratification of Auditor  Mgmt       For        For        For
15         Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation

16         Increase of Authorized   Mgmt       For        For        For
            Common
            Stock

17         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Independent
            Board
            Chair

________________________________________________________________________________
Dover Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
DOV        CUSIP 260003108          05/02/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect H. John            Mgmt       For        For        For
            Gilbertson,
            Jr.

2          Elect Kristiane C.       Mgmt       For        For        For
            Graham

3          Elect Michael F.         Mgmt       For        For        For
            Johnston

4          Elect Eric A. Spiegel    Mgmt       For        For        For
5          Elect Richard J. Tobin   Mgmt       For        For        For
6          Elect Stephen M. Todd    Mgmt       For        For        For
7          Elect Stephen K. Wagner  Mgmt       For        For        For
8          Elect Keith E. Wandell   Mgmt       For        For        For
9          Elect Mary A. Winston    Mgmt       For        For        For
10         Ratification of Auditor  Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation

12         Elimination of           Mgmt       For        For        For
            Supermajority
            Requirement in
            Article
            15

13         Elimination of           Mgmt       For        For        For
            Supermajority
            Requirement in
            Article
            16

________________________________________________________________________________
Eastman Chemical Company
Ticker     Security ID:             Meeting Date          Meeting Status
EMN        CUSIP 277432100          05/02/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Humberto Alfonso   Mgmt       For        For        For
2          Elect Brett D. Begemann  Mgmt       For        For        For
3          Elect Michael P.         Mgmt       For        For        For
            Connors

4          Elect Mark J. Costa      Mgmt       For        For        For
5          Elect Robert M.          Mgmt       For        For        For
            Hernandez

6          Elect Julie  Fasone      Mgmt       For        For        For
            Holder

7          Elect Renee J.           Mgmt       For        For        For
            Hornbaker

8          Elect Lewis M. Kling     Mgmt       For        For        For
9          Elect Kim Ann Mink       Mgmt       For        For        For
10         Elect James J. O'Brien   Mgmt       For        For        For
11         Elect David W. Raisbeck  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Ratification of Auditor  Mgmt       For        For        For
14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Act By Written
            Consent

________________________________________________________________________________
Enbridge Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ENB        CUSIP 29250N105          05/08/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Pamela L. Carter   Mgmt       For        Abstain    Against
2          Elect Marcel R. Coutu    Mgmt       For        For        For
3          Elect Susan M.           Mgmt       For        For        For
            Cunningham

4          Elect Gregory L. Ebel    Mgmt       For        For        For
5          Elect J. Herb England    Mgmt       For        For        For
6          Elect Charles W.         Mgmt       For        For        For
            Fischer

7          Elect V. Maureen         Mgmt       For        For        For
            Kempston
            Darkes

8          Elect Teresa S. Madden   Mgmt       For        For        For
9          Elect Al Monaco          Mgmt       For        For        For
10         Elect Michael E.J.       Mgmt       For        For        For
            Phelps

11         Elect Dan C. Tutcher     Mgmt       For        For        For
12         Elect Catherine L.       Mgmt       For        For        For
            Williams

13         Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

14         2019 Long Term           Mgmt       For        For        For
            Incentive
            Plan

15         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Encana Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
ECA        CUSIP 292505104          02/12/2019            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Stock Issuance for       Mgmt       For        For        For
            Merger

2          Right to Adjourn         Mgmt       For        For        For
            Meeting

________________________________________________________________________________
Encana Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
ECA        CUSIP 292505104          04/30/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Peter A. Dea       Mgmt       For        For        For
1.2        Elect Fred J. Fowler     Mgmt       For        For        For
1.3        Elect Howard J. Mayson   Mgmt       For        For        For
1.4        Elect Lee A. McIntire    Mgmt       For        For        For
1.5        Elect Margaret McKenzie  Mgmt       For        For        For
1.6        Elect Steven W. Nance    Mgmt       For        For        For
1.7        Elect Suzanne P.         Mgmt       For        For        For
            Nimocks

1.8        Elect Thomas G. Ricks    Mgmt       For        For        For
1.9        Elect Brian G. Shaw      Mgmt       For        For        For
1.10       Elect Douglas J.         Mgmt       For        For        For
            Suttles

1.11       Elect Bruce G. Waterman  Mgmt       For        For        For
1.12       Elect Clayton H. Woitas  Mgmt       For        For        For
2          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

3          Amendment to             Mgmt       For        For        For
            Shareholder Rights
            Plan

4          Approval of the 2019     Mgmt       For        For        For
            Omnibus Incentive
            Plan

5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Equifax, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
EFX        CUSIP 294429105          05/02/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Mark W. Begor      Mgmt       For        For        For
2          Elect Mark L. Feidler    Mgmt       For        For        For
3          Elect G. Thomas Hough    Mgmt       For        For        For
4          Elect Robert D. Marcus   Mgmt       For        For        For
5          Elect Siri S. Marshall   Mgmt       For        For        For
6          Elect Scott A. McGregor  Mgmt       For        For        For
7          Elect John A. McKinley   Mgmt       For        For        For
8          Elect Robert W.          Mgmt       For        For        For
            Selander

9          Elect Elane B. Stock     Mgmt       For        For        For
10         Elect Heather H. Wilson  Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Equinix, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
EQIX       CUSIP 29444U700          05/30/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Thomas Bartlett    Mgmt       For        For        For
1.2        Elect Nanci E. Caldwell  Mgmt       For        Withhold   Against
1.3        Elect Gary F. Hromadko   Mgmt       For        For        For
1.4        Elect Scott Kriens       Mgmt       For        For        For
1.5        Elect William Luby       Mgmt       For        For        For
1.6        Elect Irving F. Lyons,   Mgmt       For        For        For
            III

1.7        Elect Charles Meyers     Mgmt       For        For        For
1.8        Elect Christopher B.     Mgmt       For        Withhold   Against
            Paisley

1.9        Elect Peter F. Van Camp  Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Amendment to the 2000    Mgmt       For        For        For
            Equity Incentive
            Plan

4          Ratification of Auditor  Mgmt       For        For        For
5          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Political
            Contributions and
            Expenditures
            Report

________________________________________________________________________________
Eversource Energy
Ticker     Security ID:             Meeting Date          Meeting Status
ES         CUSIP 30040W108          05/01/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Cotton M.          Mgmt       For        For        For
            Cleveland

2          Elect Sanford Cloud,     Mgmt       For        For        For
            Jr.

3          Elect James S. DiStasio  Mgmt       For        For        For
4          Elect Francis A. Doyle   Mgmt       For        For        For
5          Elect Linda D. Forry     Mgmt       For        For        For
6          Elect James J. Judge     Mgmt       For        For        For
7          Elect John Y. Kim        Mgmt       For        For        For
8          Elect Kenneth R.         Mgmt       For        For        For
            Leibler

9          Elect William C. Van     Mgmt       For        For        For
            Faasen

10         Elect Frederica M.       Mgmt       For        For        For
            Williams

11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Exact Sciences Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
EXAS       CUSIP 30063P105          07/26/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Thomas D. Carey    Mgmt       For        For        For
1.2        Elect Daniel J.          Mgmt       For        For        For
            Levangie

1.3        Elect Michael S. Wyzga   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Expeditors International Of Washington, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
EXPD       CUSIP 302130109          05/07/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Robert R. Wright   Mgmt       For        For        For
2          Elect Glenn M. Alger     Mgmt       For        For        For
3          Elect Robert P. Carlile  Mgmt       For        For        For
4          Elect James M. DuBois    Mgmt       For        For        For
5          Elect Mark A. Emmert     Mgmt       For        For        For
6          Elect Diane H. Gulyas    Mgmt       For        For        For
7          Elect Richard B. McCune  Mgmt       For        For        For
8          Elect Alain Monie        Mgmt       For        For        For
9          Elect Jeffrey S. Musser  Mgmt       For        For        For
10         Elect Liane J.           Mgmt       For        For        For
            Pelletier

11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Amendment to the 2002    Mgmt       For        For        For
            Emplyee Stock
            Purchase
            Plan

13         Ratification of Auditor  Mgmt       For        For        For
14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Political
            Contributions and
            Expenditures
            Report

________________________________________________________________________________
Factset Research Systems Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FDS        CUSIP 303075105          12/18/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Scott A.           Mgmt       For        For        For
            Billeadeau

2          Elect Philip A. Hadley   Mgmt       For        For        For
3          Elect Joseph R. Zimmel   Mgmt       For        For        For
4          Ratification of Auditor  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Fairfax Financial Holdings Limited
Ticker     Security ID:             Meeting Date          Meeting Status
FFH        CINS 303901102           04/11/2019            Voted
Meeting Type                        Country of Trade
Annual                              Canada
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Elect Anthony F.         Mgmt       For        For        For
            Griffiths

3          Elect Robert J. Gunn     Mgmt       For        For        For
4          Elect Alan D. Horn       Mgmt       For        For        For
5          Elect Karen l.           Mgmt       For        For        For
            Jurjevich

6          Elect R. William         Mgmt       For        For        For
            McFarland

7          Elect Christine McLean   Mgmt       For        For        For
8          Elect John R.V. Palmer   Mgmt       For        For        For
9          Elect Timothy R. Price   Mgmt       For        For        For
10         Elect Brandon W.         Mgmt       For        For        For
            Sweitzer

11         Elect Lauren C.          Mgmt       For        For        For
            Templeton

12         Elect Benjamin P. Watsa  Mgmt       For        For        For
13         Elect V. Prem Watsa      Mgmt       For        For        For
14         Appointment of Auditor   Mgmt       For        For        For

________________________________________________________________________________
Fastenal Company
Ticker     Security ID:             Meeting Date          Meeting Status
FAST       CUSIP 311900104          04/23/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Willard D.         Mgmt       For        For        For
            Oberton

2          Elect Michael J. Ancius  Mgmt       For        For        For
3          Elect Michael J. Dolan   Mgmt       For        For        For
4          Elect Stephen L.         Mgmt       For        For        For
            Eastman

5          Elect Daniel L.          Mgmt       For        For        For
            Florness

6          Elect Rita J. Heise      Mgmt       For        For        For
7          Elect Darren R. Jackson  Mgmt       For        For        For
8          Elect Daniel J. Johnson  Mgmt       For        For        For
9          Elect Scott A.           Mgmt       For        For        For
            Satterlee

10         Elect Reyne K. Wisecup   Mgmt       For        For        For
11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Diversity
            Reporting

________________________________________________________________________________
Federal Realty Investment Trust
Ticker     Security ID:             Meeting Date          Meeting Status
FRT        CUSIP 313747206          05/01/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Jon E. Bortz       Mgmt       For        For        For
2          Elect David W. Faeder    Mgmt       For        For        For
3          Elect Elizabeth Holland  Mgmt       For        For        For
4          Elect Mark S. Ordan      Mgmt       For        For        For
5          Elect Gail P. Steinel    Mgmt       For        For        For
6          Elect Warren M.          Mgmt       For        For        For
            Thompson

7          Elect Joseph             Mgmt       For        For        For
            Vassalluzzo

8          Elect Donald C. Wood     Mgmt       For        For        For
9          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

10         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Fidelity National Financial, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FNF        CUSIP 31620R303          06/12/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Richard N. Massey  Mgmt       For        For        For
1.2        Elect Daniel D. Lane     Mgmt       For        For        For
1.3        Elect Cary H. Thompson   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
First Citizens Bancshares, Inc (NC)
Ticker     Security ID:             Meeting Date          Meeting Status
FCNCA      CUSIP 31946M103          04/30/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect John M.            Mgmt       For        For        For
            Alexander,
            Jr.

1.2        Elect Victor E. Bell     Mgmt       For        For        For
            III

1.3        Elect Peter M. Bristow   Mgmt       For        For        For
1.4        Elect Hope H. Bryant     Mgmt       For        For        For
1.5        Elect H. Lee Durham,     Mgmt       For        For        For
            Jr.

1.6        Elect Daniel L. Heavner  Mgmt       For        For        For
1.7        Elect Frank B.           Mgmt       For        For        For
            Holding,
            Jr.

1.8        Elect Robert R. Hoppe    Mgmt       For        For        For
1.9        Elect Floyd L. Keels     Mgmt       For        For        For
1.10       Elect Robert E. Mason    Mgmt       For        For        For
            IV

1.11       Elect Robert T. Newcomb  Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
First Republic Bank
Ticker     Security ID:             Meeting Date          Meeting Status
FRC        CUSIP 33616C100          05/14/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect James H.           Mgmt       For        For        For
            Herbert,
            II

2          Elect Katherine          Mgmt       For        For        For
            August-deWilde

3          Elect Thomas J.          Mgmt       For        For        For
            Barrack,
            Jr.

4          Elect Hafize Gaye Erkan  Mgmt       For        For        For
5          Elect Frank J.           Mgmt       For        For        For
            Fahrenkopf,
            Jr.

6          Elect Boris Groysberg    Mgmt       For        For        For
7          Elect Sandra R.          Mgmt       For        For        For
            Hernandez,
            M.D.

8          Elect Pamela J. Joyner   Mgmt       For        For        For
9          Elect Reynold Levy       Mgmt       For        For        For
10         Elect Duncan L.          Mgmt       For        For        For
            Niederauer

11         Elect George G. C.       Mgmt       For        For        For
            Parker

12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Five Prime Therapeutics, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FPRX       CUSIP 33830X104          06/07/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Franklin M.        Mgmt       For        Abstain    Against
            Berger

2          Elect William  Ringo     Mgmt       For        For        For
3          Elect Lewis T. Williams  Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For
6          Approval of the Stock    Mgmt       For        For        For
            Option Exchange
            Program

________________________________________________________________________________
Fleetcor Technologies Inc
Ticker     Security ID:             Meeting Date          Meeting Status
FLT        CUSIP 339041105          06/12/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Ronald F. Clarke   Mgmt       For        For        For
2          Elect Joseph W.          Mgmt       For        For        For
            Farrelly

3          Elect Richard Macchia    Mgmt       For        For        For
4          Ratification of Auditor  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Repeal of Classified     Mgmt       For        For        For
            Board

7          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Clawback
            Policy

8          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Excluding
            Share Repurchases in
            Executive
            Compensation

________________________________________________________________________________
FMC Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
FMC        CUSIP 302491303          04/30/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Pierre R.          Mgmt       For        For        For
            Brondeau

2          Elect Eduardo E.         Mgmt       For        For        For
            Cordeiro

3          Elect G. Peter D'Aloia   Mgmt       For        For        For
4          Elect C. Scott Greer     Mgmt       For        For        For
5          Elect K?Lynne Johnson    Mgmt       For        For        For
6          Elect Dirk A.            Mgmt       For        For        For
            Kempthorne

7          Elect Paul J. Norris     Mgmt       For        For        For
8          Elect Margareth Ovrum    Mgmt       For        For        For
9          Elect Robert C. Pallash  Mgmt       For        For        For
10         Elect William H. Powell  Mgmt       For        For        For
11         Elect Vincent R. Volpe   Mgmt       For        For        For
            Jr.

12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Elimination of           Mgmt       For        For        For
            Supermajority
            Requirement

________________________________________________________________________________
Fortune Brands Home & Security, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FBHS       CUSIP 34964C106          05/07/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Irial Finan        Mgmt       For        For        For
2          Elect Susan Kilsby       Mgmt       For        For        For
3          Elect Christopher J.     Mgmt       For        For        For
            Klein

4          Ratification of Auditor  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
General Dynamics Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
GD         CUSIP 369550108          05/01/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect James S. Crown     Mgmt       For        For        For
2          Elect Rudy F. deLeon     Mgmt       For        For        For
3          Elect Cecil D. Haney     Mgmt       For        For        For
4          Elect Lester L. Lyles    Mgmt       For        For        For
5          Elect Mark M. Malcolm    Mgmt       For        For        For
6          Elect Phebe N.           Mgmt       For        For        For
            Novakovic

7          Elect C. Howard Nye      Mgmt       For        For        For
8          Elect William A. Osborn  Mgmt       For        For        For
9          Elect Catherine B.       Mgmt       For        For        For
            Reynolds

10         Elect Laura J.           Mgmt       For        For        For
            Schumacher

11         Elect Peter A. Wall      Mgmt       For        For        For
12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Approve 2019 UK Share    Mgmt       For        For        For
            Save
            Plan

15         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Independent
            Board
            Chair

________________________________________________________________________________
General Motors Co.
Ticker     Security ID:             Meeting Date          Meeting Status
GM         CUSIP 37045V100          06/04/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Mary T. Barra      Mgmt       For        For        For
2          Elect Wesley G. Bush     Mgmt       For        For        For
3          Elect Linda R. Gooden    Mgmt       For        For        For
4          Elect Joseph Jimenez     Mgmt       For        For        For
5          Elect Jane L. Mendillo   Mgmt       For        For        For
6          Elect Judith Miscik      Mgmt       For        For        For
7          Elect Patricia F. Russo  Mgmt       For        For        For
8          Elect Thomas M. Schoewe  Mgmt       For        For        For
9          Elect Theodore M. Solso  Mgmt       For        For        For
10         Elect Carol M.           Mgmt       For        For        For
            Stephenson

11         Elect Devin N. Wenig     Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Ratification of Auditor  Mgmt       For        For        For
14         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Independent
            Chair

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Lobbying
            Report

________________________________________________________________________________
Genesee & Wyoming Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
GWR        CUSIP 371559105          05/22/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Richard H. Bott    Mgmt       For        For        For
2          Elect Oivind Lorentzen   Mgmt       For        For        For
            III

3          Elect Mark A. Scudder    Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Genpact Limited
Ticker     Security ID:             Meeting Date          Meeting Status
G          CUSIP G3922B107          05/09/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect N.V. Tyagarajan    Mgmt       For        For        For
2          Elect Robert Scott       Mgmt       For        For        For
3          Elect Ajay Agrawal       Mgmt       For        For        For
4          Elect Laura Conigliaro   Mgmt       For        For        For
5          Elect David Humphrey     Mgmt       For        For        For
6          Elect Carol Lindstrom    Mgmt       For        For        For
7          Elect James C. Madden    Mgmt       For        For        For
8          Elect Cecelia Morken     Mgmt       For        For        For
9          Elect Mark Nunnelly      Mgmt       For        For        For
10         Elect Mark Verdi         Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Amendment to the 2017    Mgmt       For        For        For
            Omnibus Incentive
            Plan

13         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Genuine Parts Company
Ticker     Security ID:             Meeting Date          Meeting Status
GPC        CUSIP 372460105          04/22/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Elizabeth W. Camp  Mgmt       For        For        For
1.2        Elect Paul D. Donahue    Mgmt       For        For        For
1.3        Elect Gary P. Fayard     Mgmt       For        For        For
1.4        Elect Thomas C.          Mgmt       For        For        For
            Gallagher

1.5        Elect P. Russell Hardin  Mgmt       For        For        For
1.6        Elect John R. Holder     Mgmt       For        For        For
1.7        Elect Donna W. Hyland    Mgmt       For        For        For
1.8        Elect John D. Johns      Mgmt       For        For        For
1.9        Elect Robert C.          Mgmt       For        For        For
            Loudermilk,
            Jr.

1.10       Elect Wendy B. Needham   Mgmt       For        For        For
1.11       Elect E. Jenner Wood     Mgmt       For        For        For
            III

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Global Payments, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
GPN        CUSIP 37940X102          04/25/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Mitchell L.        Mgmt       For        For        For
            Hollin

2          Elect Ruth Ann Marshall  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
GoDaddy Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
GDDY       CUSIP 380237107          06/04/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Caroline F.        Mgmt       For        For        For
            Donahue

1.2        Elect Charles J. Robel   Mgmt       For        For        For
1.3        Elect Scott W. Wagner    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Guidewire Software, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
GWRE       CUSIP 40171V100          12/06/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Peter Gassner      Mgmt       For        For        For
2          Elect Paul Lavin         Mgmt       For        For        For
3          Elect Marcus S. Ryu      Mgmt       For        For        For
4          Ratification of Auditor  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding
            Declassification of
            the
            Board

________________________________________________________________________________
Halliburton Company
Ticker     Security ID:             Meeting Date          Meeting Status
HAL        CUSIP 406216101          05/15/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Abdulaziz F. Al    Mgmt       For        For        For
            Khayyal

2          Elect William E.         Mgmt       For        For        For
            Albrecht

3          Elect M. Katherine       Mgmt       For        For        For
            Banks

4          Elect Alan M. Bennett    Mgmt       For        For        For
5          Elect Milton Carroll     Mgmt       For        For        For
6          Elect Nance K. Dicciani  Mgmt       For        For        For
7          Elect Murry S. Gerber    Mgmt       For        For        For
8          Elect Patricia           Mgmt       For        For        For
            Hemingway
            Hall

9          Elect Robert A. Malone   Mgmt       For        For        For
10         Elect Jeffrey A. Miller  Mgmt       For        For        For
11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Amendment to the Stock   Mgmt       For        For        For
            and Incentive
            Plan

________________________________________________________________________________
Harris Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
HRS        CUSIP 413875105          04/04/2019            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Issuance of Stock for    Mgmt       For        For        For
            Merger of
            Equals

2          Amendments to Charter    Mgmt       For        For        For
            -
            Bundled

3          Advisory Vote on         Mgmt       For        For        For
            Golden
            Parachutes

4          Right to Adjourn         Mgmt       For        For        For
            Meeting

________________________________________________________________________________
Harris Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
HRS        CUSIP 413875105          10/26/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect James F. Albaugh   Mgmt       For        For        For
2          Elect Sallie B. Bailey   Mgmt       For        For        For
3          Elect William M. Brown   Mgmt       For        For        For
4          Elect Peter W.           Mgmt       For        For        For
            Chiarelli

5          Elect Thomas A. Dattilo  Mgmt       For        For        For
6          Elect Roger Fradin       Mgmt       For        For        For
7          Elect Lewis Hay III      Mgmt       For        For        For
8          Elect Vyomesh Joshi      Mgmt       For        For        For
9          Elect Leslie F. Kenne    Mgmt       For        For        For
10         Elect Gregory T.         Mgmt       For        For        For
            Swienton

11         Elect Hansel E. Tookes   Mgmt       For        For        For
            II

12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Herman Miller, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MLHR       CUSIP 600544100          10/08/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect David A. Brandon   Mgmt       For        For        For
1.2        Elect Douglas D. French  Mgmt       For        For        For
1.3        Elect John R. Hoke III   Mgmt       For        For        For
1.4        Elect Heidi J.           Mgmt       For        For        For
            Manheimer

2          Adoption of Majority     Mgmt       For        For        For
            Vote for Election of
            Directors

3          Ratification of Auditor  Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Hill-Rom Holdings, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
HRC        CUSIP 431475102          03/06/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect William G.         Mgmt       For        For        For
            Dempsey

1.2        Elect Gary L. Ellis      Mgmt       For        For        For
1.3        Elect Stacy Enxing Seng  Mgmt       For        For        For
1.4        Elect Mary Garrett       Mgmt       For        For        For
1.5        Elect James R. Giertz    Mgmt       For        For        For
1.6        Elect John P.            Mgmt       For        For        For
            Groetelaars

1.7        Elect William H.         Mgmt       For        For        For
            Kucheman

1.8        Elect Ronald A. Malone   Mgmt       For        For        For
1.9        Elect Nancy M.           Mgmt       For        For        For
            Schlichting

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Host Hotels & Resorts, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
HST        CUSIP 44107P104          05/16/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Mary L. Baglivo    Mgmt       For        For        For
2          Elect Sheila C. Bair     Mgmt       For        For        For
3          Elect Ann McLaughlin     Mgmt       For        For        For
            Korologos

4          Elect Richard E.         Mgmt       For        For        For
            Marriott

5          Elect Sandeep Lakhmi     Mgmt       For        For        For
            Mathrani

6          Elect John B. Morse,     Mgmt       For        For        For
            Jr.

7          Elect Mary Hogan         Mgmt       For        For        For
            Preusse

8          Elect Walter C.          Mgmt       For        For        For
            Rakowich

9          Elect James F. Risoleo   Mgmt       For        For        For
10         Elect Gordon H. Smith    Mgmt       For        For        For
11         Elect A. William Stein   Mgmt       For        For        For
12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Huntington Ingalls Industries, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
HII        CUSIP 446413106          04/30/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Philip M. Bilden   Mgmt       For        For        For
1.2        Elect Augustus L.        Mgmt       For        For        For
            Collins

1.3        Elect Kirkland H.        Mgmt       For        For        For
            Donald

1.4        Elect Thomas B. Fargo    Mgmt       For        For        For
1.5        Elect Victoria D.        Mgmt       For        For        For
            Harker

1.6        Elect Anastasia D.       Mgmt       For        For        For
            Kelly

1.7        Elect Tracy B. McKibben  Mgmt       For        For        For
1.8        Elect C. Michael         Mgmt       For        For        For
            Petters

1.9        Elect Thomas C.          Mgmt       For        For        For
            Schievelbein

1.10       Elect John K. Welch      Mgmt       For        For        For
1.11       Elect Stephen R. Wilson  Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For
4          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Proxy
            Access Bylaw
            Amendment

________________________________________________________________________________
Iberdrola
Ticker     Security ID:             Meeting Date          Meeting Status
IBE        CUSIP 450737101          03/29/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts                 Mgmt       For        For        For
2          Management Reports       Mgmt       For        For        For
3          Report on                Mgmt       For        For        For
            Non-Financial
            Information

4          Ratification of Board    Mgmt       For        For        For
            Acts

5          Amendments to Articles   Mgmt       For        For        For
            (Sustainability)

6          Amendments to Articles   Mgmt       For        For        For
            (Committees)

7          Allocation of            Mgmt       For        For        For
            Profits/Dividends

8          First Capitalisation     Mgmt       For        For        For
            of Reserves for Scrip
            Dividend

9          Second Capitalisation    Mgmt       For        For        For
            of Reserves for Scrip
            Dividend

10         Cancellation of          Mgmt       For        For        For
            Treasury
            Shares

11         Remuneration Report      Mgmt       For        For        For
            (Advisory)

12         Elect Sara de la Rica    Mgmt       For        For        For
            Goiricelaya

13         Ratify Co-Option and     Mgmt       For        For        For
            Elect Xabier Sagredo
            Ormaza

14         Elect Maria Helena       Mgmt       For        For        For
            Antolin
            Raybaud

15         Elect Jose Walfredo      Mgmt       For        For        For
            Fernandez

16         Elect Denise Mary Holt   Mgmt       For        For        For
17         Elect Manuel Moreu       Mgmt       For        For        For
            Munaiz

18         Elect Jose Ignacio       Mgmt       For        For        For
            Sanchez
            Galan

19         Board Size               Mgmt       For        For        For
20         Authorisation of Legal   Mgmt       For        For        For
            Formalities

________________________________________________________________________________
Iberiabank Corp
Ticker     Security ID:             Meeting Date          Meeting Status
IBKC       CUSIP 450828108          05/07/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect William H.         Mgmt       For        For        For
            Fenstermaker

1.2        Elect Rick E. Maples     Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Approval of the 2019     Mgmt       For        For        For
            Stock Incentive
            Plan

________________________________________________________________________________
Ichor Holdings, Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
ICHR       CUSIP G4740B105          05/14/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Marc Haugen        Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Idex Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
IEX        CUSIP 45167R104          05/10/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Ernest J. Mrozek   Mgmt       For        For        For
1.2        Elect Livingston         Mgmt       For        For        For
            Satterthwaite

1.3        Elect David C. Parry     Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Incyte Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
INCY       CUSIP 45337C102          04/26/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Julian C. Baker    Mgmt       For        For        For
2          Elect Jean-Jacques       Mgmt       For        For        For
            Bienaime

3          Elect Paul A. Brooke     Mgmt       For        For        For
4          Elect Paul J. Clancy     Mgmt       For        For        For
5          Elect Wendy L. Dixon     Mgmt       For        For        For
6          Elect Jacqualyn A.       Mgmt       For        For        For
            Fouse

7          Elect Paul A. Friedman   Mgmt       For        For        For
8          Elect Herve Hoppenot     Mgmt       For        For        For
9          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

10         Amendment to the 2010    Mgmt       For        For        For
            Stock Incentive
            Plan

11         Ratification of Auditor  Mgmt       For        For        For
12         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Independent
            Board
            Chair

________________________________________________________________________________
Ingersoll-Rand Plc
Ticker     Security ID:             Meeting Date          Meeting Status
IR         CUSIP G47791101          06/06/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Kirk E. Arnold     Mgmt       For        For        For
2          Elect Ann C. Berzin      Mgmt       For        For        For
3          Elect John Bruton        Mgmt       For        For        For
4          Elect Jared L. Cohon     Mgmt       For        For        For
5          Elect Gary D. Forsee     Mgmt       For        For        For
6          Elect Linda P. Hudson    Mgmt       For        For        For
7          Elect Michael W. Lamach  Mgmt       For        For        For
8          Elect Myles P. Lee       Mgmt       For        For        For
9          Elect Karen B. Peetz     Mgmt       For        For        For
10         Elect John P. Surma      Mgmt       For        For        For
11         Elect Richard J. Swift   Mgmt       For        For        For
12         Elect Tony L. White      Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Ratification of Auditor  Mgmt       For        For        For
15         Authority to Issue       Mgmt       For        For        For
            Shares w/ Preemptive
            Rights

16         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

17         Issuance of Treasury     Mgmt       For        For        For
            Shares

________________________________________________________________________________
Insulet Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
PODD       CUSIP 45784P101          05/30/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Jessica Hopfield   Mgmt       For        For        For
1.2        Elect David A. Lemoine   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Amendment to the 2007    Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Intel Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
INTC       CUSIP 458140100          05/16/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Aneel Bhusri       Mgmt       For        For        For
2          Elect Andy D. Bryant     Mgmt       For        For        For
3          Elect Reed E. Hundt      Mgmt       For        For        For
4          Elect Omar Ishrak        Mgmt       For        For        For
5          Elect Risa               Mgmt       For        For        For
            Lavizzo-Mourey

6          Elect Tsu-Jae King Liu   Mgmt       For        For        For
7          Elect Gregory D. Smith   Mgmt       For        For        For
8          Elect Robert H. Swan     Mgmt       For        For        For
9          Elect Andrew Wilson      Mgmt       For        For        For
10         Elect Frank D. Yeary     Mgmt       For        For        For
11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Amendment to the 2006    Mgmt       For        For        For
            Equity Incentive
            Plan

14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Act by Written
            Consent

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Median
            Gender Pay Equity
            Report

16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Advisory
            Vote on Political
            Contributions

________________________________________________________________________________
International Business Machines Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
IBM        CUSIP 459200101          04/30/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Michael L. Eskew   Mgmt       For        For        For
2          Elect David N. Farr      Mgmt       For        For        For
3          Elect Alex Gorsky        Mgmt       For        For        For
4          Elect Michelle Howard    Mgmt       For        For        For
5          Elect Shirley Ann        Mgmt       For        For        For
            Jackson

6          Elect Andrew N. Liveris  Mgmt       For        For        For
7          Elect Martha E. Pollack  Mgmt       For        For        For
8          Elect Virginia M.        Mgmt       For        For        For
            Rometty

9          Elect Joseph R. Swedish  Mgmt       For        For        For
10         Elect Sidney Taurel      Mgmt       For        For        For
11         Elect Peter R. Voser     Mgmt       For        For        For
12         Elect Frederick H.       Mgmt       For        For        For
            Waddell

13         Ratification of Auditor  Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Re-approve the           Mgmt       For        For        For
            Long-Term Incentive
            Performance
            Terms

16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Act By Written
            Consent

17         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Independent
            Chair

________________________________________________________________________________
Ionis Pharmaceuticals, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
IONS       CUSIP 462222100          06/06/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Stanley T. Crooke  Mgmt       For        For        For
1.2        Elect Joseph Klein, III  Mgmt       For        For        For
1.3        Elect Joseph Loscalzo    Mgmt       For        For        For
1.4        Elect Michael Hayden     Mgmt       For        For        For
2          Ratify the Appointment   Mgmt       For        For        For
            of Peter N. Reikes
            for a Term Expiring
            in
            2021

3          Ratify the Appointment   Mgmt       For        For        For
            of Brett Monia for a
            Term Expiring in
            2021

4          Amendment to the 2011    Mgmt       For        For        For
            Equity Incentive
            Plan

5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Itron, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ITRI       CUSIP 465741106          05/09/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Lynda L. Ziegler   Mgmt       For        For        For
2          Elect Thomas S.          Mgmt       For        For        For
            Glanville

3          Elect Diana D. Tremblay  Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
JELD-WEN Holding, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
JELD       CUSIP 47580P103          05/09/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect William F.         Mgmt       For        For        For
            Banholzer

1.2        Elect Martha L. Byorum   Mgmt       For        For        For
1.3        Elect Gregory G.         Mgmt       For        For        For
            Maxwell

1.4        Elect Matthew Ross       Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Johnson & Johnson
Ticker     Security ID:             Meeting Date          Meeting Status
JNJ        CUSIP 478160104          04/25/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Mary C. Beckerle   Mgmt       For        For        For
2          Elect D. Scott Davis     Mgmt       For        For        For
3          Elect Ian E.L. Davis     Mgmt       For        For        For
4          Elect Jennifer A.        Mgmt       For        For        For
            Doudna

5          Elect Alex Gorsky        Mgmt       For        For        For
6          Elect Marillyn A.        Mgmt       For        For        For
            Hewson

7          Elect Mark B. McClellan  Mgmt       For        For        For
8          Elect Anne M. Mulcahy    Mgmt       For        For        For
9          Elect William D. Perez   Mgmt       For        For        For
10         Elect Charles Prince     Mgmt       For        For        For
11         Elect A. Eugene          Mgmt       For        For        For
            Washington

12         Elect Ronald A.          Mgmt       For        For        For
            Williams

13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Ratification of Auditor  Mgmt       For        For        For
15         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Recoupment
            Report

16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Report on
            Linking Executive
            Compensation to Drug
            Pricing

________________________________________________________________________________
Johnson Controls International plc
Ticker     Security ID:             Meeting Date          Meeting Status
JCI        CUSIP G51502105          03/06/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Jean S. Blackwell  Mgmt       For        For        For
2          Elect Pierre E. Cohade   Mgmt       For        For        For
3          Elect Michael E.         Mgmt       For        For        For
            Daniels

4          Elect Juan Pablo del     Mgmt       For        For        For
            Valle
            Perochena

5          Elect W. Roy Dunbar      Mgmt       For        For        For
6          Elect Gretchen R.        Mgmt       For        For        For
            Haggerty

7          Elect Simone Menne       Mgmt       For        For        For
8          Elect George R. Oliver   Mgmt       For        For        For
9          Elect Carl Jurgen        Mgmt       For        For        For
            Tinggren

10         Elect Mark P. Vergnano   Mgmt       For        For        For
11         Elect R. David Yost      Mgmt       For        For        For
12         Elect John D. Young      Mgmt       For        For        For
13         Ratification of          Mgmt       For        For        For
            PricewaterhouseCoopers

14         Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

15         Authority to             Mgmt       For        For        For
            Repurchase
            Shares

16         Authority to Set Price   Mgmt       For        For        For
            Range for Re-Issuance
            of Treasury
            Shares

17         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

18         Authority to Issue       Mgmt       For        For        For
            Shares w/ Preemptive
            Rights

19         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

________________________________________________________________________________
Just Eat Plc
Ticker     Security ID:             Meeting Date          Meeting Status
JE         CINS G5215U106           05/01/2019            Voted
Meeting Type                        Country of Trade
Annual                              United Kingdom
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Remuneration Report      Mgmt       For        For        For
            (Advisory)

3          Elect Michael Evans      Mgmt       For        For        For
4          Elect Paul Harrison      Mgmt       For        For        For
5          Elect Gwyn Burr          Mgmt       For        For        For
6          Elect Frederic           Mgmt       For        For        For
            Coorevits

7          Elect Alistair Cox       Mgmt       For        For        For
8          Elect Roisin Donnelly    Mgmt       For        For        For
9          Elect Andrew Griffith    Mgmt       For        For        For
10         Elect Diego Oliva        Mgmt       For        For        For
11         Elect Helen A. Weir      Mgmt       For        For        For
12         Elect Peter Duffy        Mgmt       For        For        For
13         Appointment of Auditor   Mgmt       For        For        For
14         Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

15         Authority to Issue       Mgmt       For        For        For
            Shares w/ Preemptive
            Rights

16         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

17         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights (Specified
            Capital
            Investment)

18         Authority to             Mgmt       For        For        For
            Repurchase
            Shares

19         Authorisation of         Mgmt       For        For        For
            Political
            Donations

20         Authority to Set         Mgmt       For        Against    Against
            General Meeting
            Notice Period at 14
            Days

________________________________________________________________________________
Kellogg Company
Ticker     Security ID:             Meeting Date          Meeting Status
K          CUSIP 487836108          04/26/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Roderick Gillum    Mgmt       For        For        For
2          Elect Mary A.            Mgmt       For        For        For
            Laschinger

3          Elect Erica L. Mann      Mgmt       For        For        For
4          Elect Carolyn Tastad     Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Ratification of Auditor  Mgmt       For        For        For
7          Shareholder Proposal     ShrHoldr   For        For        For
            Regarding
            Declassification of
            the
            Board

________________________________________________________________________________
Keycorp
Ticker     Security ID:             Meeting Date          Meeting Status
KEY        CUSIP 493267108          05/23/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Bruce D.           Mgmt       For        For        For
            Broussard

2          Elect Charles P. Cooley  Mgmt       For        For        For
3          Elect Gary M. Crosby     Mgmt       For        For        For
4          Elect Alexander M.       Mgmt       For        For        For
            Cutler

5          Elect H. James Dallas    Mgmt       For        For        For
6          Elect Elizabeth R. Gile  Mgmt       For        For        For
7          Elect Ruth Ann M.        Mgmt       For        For        For
            Gillis

8          Elect William G.         Mgmt       For        For        For
            Gisel,
            Jr.

9          Elect Carlton L.         Mgmt       For        For        For
            Highsmith

10         Elect Richard J. Hipple  Mgmt       For        For        For
11         Elect Kristen L. Manos   Mgmt       For        For        For
12         Elect Beth E. Mooney     Mgmt       For        For        For
13         Elect Barbara R. Snyder  Mgmt       For        For        For
14         Elect David K. Wilson    Mgmt       For        For        For
15         Ratification of Auditor  Mgmt       For        For        For
16         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

17         Approval of the 2019     Mgmt       For        For        For
            Equity Compensation
            Plan

18         Increase of Authorized   Mgmt       For        For        For
            Common
            Stock

19         Amend Regulations to     Mgmt       For        For        For
            Permit the Board to
            Make Future
            Amendments

________________________________________________________________________________
Kimco Realty Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
KIM        CUSIP 49446R109          04/30/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Milton Cooper      Mgmt       For        For        For
2          Elect Philip E.          Mgmt       For        For        For
            Coviello

3          Elect Conor C. Flynn     Mgmt       For        For        For
4          Elect Frank Lourenso     Mgmt       For        For        For
5          Elect Colombe M.         Mgmt       For        For        For
            Nicholas

6          Elect Mary Hogan         Mgmt       For        For        For
            Preusse

7          Elect Valerie            Mgmt       For        For        For
            Richardson

8          Elect Richard B.         Mgmt       For        For        For
            Saltzman

9          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

10         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
KLA-Tencor Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
KLAC       CUSIP 482480100          11/07/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Edward W.          Mgmt       For        For        For
            Barnholt

2          Elect Robert M.          Mgmt       For        For        For
            Calderoni

3          Elect John T. Dickson    Mgmt       For        For        For
4          Elect Emiko Higashi      Mgmt       For        For        For
5          Elect Kevin J. Kennedy   Mgmt       For        For        For
6          Elect Gary B. Moore      Mgmt       For        For        For
7          Elect Kiran M. Patel     Mgmt       For        For        For
8          Elect Ana G. Pinczuk     Mgmt       For        For        For
9          Elect Robert A. Rango    Mgmt       For        For        For
10         Elect Richard P.         Mgmt       For        For        For
            Wallace

11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Amendment to the 2004    Mgmt       For        For        For
            Equity Incentive
            Plan

________________________________________________________________________________
Koninklijke Philips N.V.
Ticker     Security ID:             Meeting Date          Meeting Status
PHIA       CUSIP 500472303          05/09/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Allocation of            Mgmt       For        For        For
            Profits/Dividends

3          Ratification of          Mgmt       For        For        For
            Management Board
            Acts

4          Ratification of          Mgmt       For        For        For
            Supervisory Board
            Acts

5          Elect Frans Van Houten   Mgmt       For        For        For
            to the Management
            Board

6          Elect Abhijit            Mgmt       For        For        For
            Bhattacharya to the
            Management
            Board

7          Elect David E.I. Pyott   Mgmt       For        For        For
            to the Supervisory
            Board

8          Elect Elizabeth          Mgmt       For        For        For
            Doherty to the
            Supervisory
            Board

9          Appointment of Auditor   Mgmt       For        For        For
10         Authority to Issue       Mgmt       For        For        For
            Shares w/ Preemptive
            Rights

11         Authority to Suppress    Mgmt       For        For        For
            Preemptive
            Rights

12         Authority to             Mgmt       For        For        For
            Repurchase
            Shares

13         Cancellation of Shares   Mgmt       For        For        For
________________________________________________________________________________
L3 Technologies, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
LLL        CUSIP 502413107          04/04/2019            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Merger of Equals         Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Golden
            Parachutes

3          Right to Adjourn         Mgmt       For        For        For
            Meeting

________________________________________________________________________________
Laboratory Corporation of America Holdings
Ticker     Security ID:             Meeting Date          Meeting Status
LH         CUSIP 50540R409          05/09/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Kerrii B.          Mgmt       For        For        For
            Anderson

2          Elect Jean-Luc           Mgmt       For        For        For
            Belingard

3          Elect D. Gary Gilliland  Mgmt       For        For        For
4          Elect David P. King      Mgmt       For        For        For
5          Elect Garheng Kong       Mgmt       For        For        For
6          Elect Peter M. Neupert   Mgmt       For        For        For
7          Elect Richelle P.        Mgmt       For        For        For
            Parham

8          Elect Adam H. Schechter  Mgmt       For        For        For
9          Elect R. Sanders         Mgmt       For        For        For
            Williams

10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Lancashire Holdings Limited
Ticker     Security ID:             Meeting Date          Meeting Status
LRE        CINS G5361W104           05/01/2019            Voted
Meeting Type                        Country of Trade
Annual                              Bermuda
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Remuneration Report      Mgmt       For        For        For
            (Advisory)

3          Elect Peter Clarke       Mgmt       For        For        For
4          Elect Michael Dawson     Mgmt       For        For        For
5          Elect Simon Fraser       Mgmt       For        For        For
6          Elect Samantha           Mgmt       For        For        For
            Hoe-Richardson

7          Elect Robert Lusardi     Mgmt       For        For        For
8          Elect Alex Maloney       Mgmt       For        For        For
9          Elect Elaine Whelan      Mgmt       For        For        For
10         Elect Sally Williams     Mgmt       For        For        For
11         Appointment of Auditor   Mgmt       For        For        For
12         Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

13         Authority to Issue       Mgmt       For        For        For
            Shares w/ Preemptive
            Rights

14         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

15         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights (Specified
            Capital
            Investment)

16         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights (Specific
            Capital Investment
            for Special
            Circumstance)

17         Authority to             Mgmt       For        For        For
            Repurchase
            Shares

18         Non-Voting Meeting Note  N/A        N/A        N/A        N/A

________________________________________________________________________________
Leidos Holdings, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
LDOS       CUSIP 525327102          04/26/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Gregory R.         Mgmt       For        For        For
            Dahlberg

2          Elect David G. Fubini    Mgmt       For        For        For
3          Elect Miriam E. John     Mgmt       For        For        For
4          Elect Frank Kendall III  Mgmt       For        For        For
5          Elect Robert C.          Mgmt       For        For        For
            Kovarik,
            Jr.

6          Elect Harry M.J.         Mgmt       For        For        For
            Kraemer,
            Jr.

7          Elect Roger A. Krone     Mgmt       For        For        For
8          Elect Gary S. May        Mgmt       For        For        For
9          Elect Surya N.           Mgmt       For        For        For
            Mohapatra

10         Elect Lawrence C.        Mgmt       For        For        For
            Nussdorf

11         Elect Robert S. Shapard  Mgmt       For        For        For
12         Elect Susan M.           Mgmt       For        For        For
            Stalnecker

13         Elect Noel B. Williams   Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Simple
            Majority
            Vote

16         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Lennox International Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
LII        CUSIP 526107107          05/23/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Todd M. Bluedorn   Mgmt       For        For        For
1.2        Elect Max H. Mitchell    Mgmt       For        For        For
1.3        Elect Kim K.W. Rucker    Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Approval of the 2019     Mgmt       For        For        For
            Equity and Incentive
            Plan

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Lincoln National Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
LNC        CUSIP 534187109          05/24/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Deirdre P.         Mgmt       For        For        For
            Connelly

2          Elect William H.         Mgmt       For        For        For
            Cunningham

3          Elect Dennis R. Glass    Mgmt       For        For        For
4          Elect George W.          Mgmt       For        For        For
            Henderson,
            III

5          Elect Eric G. Johnson    Mgmt       For        For        For
6          Elect Gary C. Kelly      Mgmt       For        For        For
7          Elect M. Leanne Lachman  Mgmt       For        For        For
8          Elect Michael F. Mee     Mgmt       For        For        For
9          Elect Patrick S.         Mgmt       For        For        For
            Pittard

10         Elect Isaiah Tidwell     Mgmt       For        For        For
11         Elect Lynn M. Utter      Mgmt       For        For        For
12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Independent
            Chair

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Proxy
            Access Bylaw
            Amendment

________________________________________________________________________________
Livent Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
LTHM       CUSIP 53814L108          05/01/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Michael F. Barry   Mgmt       For        For        For
2          Elect Steven T. Merkt    Mgmt       For        For        For
3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Lockheed Martin Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
LMT        CUSIP 539830109          04/25/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Daniel F. Akerson  Mgmt       For        For        For
2          Elect David B. Burritt   Mgmt       For        For        For
3          Elect Bruce A. Carlson   Mgmt       For        For        For
4          Elect James O. Ellis,    Mgmt       For        For        For
            Jr.

5          Elect Thomas J. Falk     Mgmt       For        For        For
6          Elect Ilene S. Gordon    Mgmt       For        For        For
7          Elect Marillyn A.        Mgmt       For        For        For
            Hewson

8          Elect Vicki A. Hollub    Mgmt       For        For        For
9          Elect Jeh C. Johnson     Mgmt       For        For        For
10         Elect James D.           Mgmt       For        For        For
            Taiclet,
            Jr.

11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Proxy
            Access Bylaw
            Amendment

________________________________________________________________________________
M&T Bank Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
MTB        CUSIP 55261F104          04/16/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Brent D. Baird     Mgmt       For        For        For
1.2        Elect C. Angela          Mgmt       For        For        For
            Bontempo

1.3        Elect Robert T. Brady    Mgmt       For        For        For
1.4        Elect T. Jefferson       Mgmt       For        For        For
            Cunningham,
            III

1.5        Elect Gary N. Geisel     Mgmt       For        For        For
1.6        Elect Richard S. Gold    Mgmt       For        For        For
1.7        Elect Richard A. Grossi  Mgmt       For        For        For
1.8        Elect John D. Hawke Jr.  Mgmt       For        For        For
1.9        Elect Rene F. Jones      Mgmt       For        For        For
1.10       Elect Richard Ledgett    Mgmt       For        For        For
1.11       Elect Newton P.S.        Mgmt       For        For        For
            Merrill

1.12       Elect Kevin J Pearson    Mgmt       For        For        For
1.13       Elect Melinda R. Rich    Mgmt       For        For        For
1.14       Elect Robert E.          Mgmt       For        For        For
            Sadler,
            Jr.

1.15       Elect Denis J. Salamone  Mgmt       For        For        For
1.16       Elect John R. Scannell   Mgmt       For        For        For
1.17       Elect David S.           Mgmt       For        For        For
            Scharfstein

1.18       Elect Herbert L.         Mgmt       For        For        For
            Washington

2          Approval of the 2019     Mgmt       For        For        For
            Equity Incentive
            Compensation
            Plan

3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Marathon Petroleum Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
MPC        CUSIP 56585A102          04/24/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect B. Evan Bayh III   Mgmt       For        For        For
2          Elect Charles E. Bunch   Mgmt       For        For        For
3          Elect Edward G. Galante  Mgmt       For        For        For
4          Elect Kim K.W. Rucker    Mgmt       For        For        For
5          Ratification of Auditor  Mgmt       For        For        For
6          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

7          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right To
            Act By Written
            Consent

8          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Independent
            Chair

________________________________________________________________________________
Marathon Petroleum Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
MPC        CUSIP 56585A102          09/24/2018            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Stock Issuance for       Mgmt       For        For        For
            Merger

2          Increase of Authorized   Mgmt       For        For        For
            Common
            Stock

3          Change in Board Size     Mgmt       For        For        For
4          Right to Adjourn         Mgmt       For        For        For
            Meeting

________________________________________________________________________________
Markel Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
MKL        CUSIP 570535104          05/13/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect K. Bruce Connell   Mgmt       For        For        For
2          Elect Thomas S. Gayner   Mgmt       For        For        For
3          Elect Stewart M. Kasen   Mgmt       For        For        For
4          Elect Alan I. Kirshner   Mgmt       For        For        For
5          Elect Diane Leopold      Mgmt       For        For        For
6          Elect Lemuel E. Lewis    Mgmt       For        For        For
7          Elect Anthony F. Markel  Mgmt       For        For        For
8          Elect Steven A. Markel   Mgmt       For        For        For
9          Elect Darrell D. Martin  Mgmt       For        For        For
10         Elect Michael O'Reilly   Mgmt       For        For        For
11         Elect Michael J.         Mgmt       For        For        For
            Schewel

12         Elect Richard R. Whitt   Mgmt       For        For        For
            III

13         Elect Debora J. Wilson   Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Marriott International, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MAR        CUSIP 571903202          05/10/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect J.W. Marriott,     Mgmt       For        For        For
            Jr.

2          Elect Mary K. Bush       Mgmt       For        For        For
3          Elect Bruce W. Duncan    Mgmt       For        For        For
4          Elect Deborah Marriott   Mgmt       For        For        For
            Harrison

5          Elect Frederick A.       Mgmt       For        For        For
            Henderson

6          Elect Eric Hippeau       Mgmt       For        For        For
7          Elect Lawrence W.        Mgmt       For        For        For
            Kellner

8          Elect Debra L. Lee       Mgmt       For        For        For
9          Elect Aylwin B. Lewis    Mgmt       For        For        For
10         Elect Margaret M.        Mgmt       For        For        For
            McCarthy

11         Elect George Munoz       Mgmt       For        For        For
12         Elect Steven S           Mgmt       For        For        For
            Reinemund

13         Elect Susan C. Schwab    Mgmt       For        For        For
14         Elect Arne M. Sorenson   Mgmt       For        For        For
15         Ratification of Auditor  Mgmt       For        For        For
16         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

17         Elimination of           Mgmt       For        For        For
            Supermajority
            Requirement for
            Removal of
            Directors

18         Elimination of           Mgmt       For        For        For
            Supermajority
            Requirement for
            Future Amendments to
            the Certificate of
            Incorporation

19         Elimination of           Mgmt       For        For        For
            Supermajority
            Requirements to Amend
            Certain Provisions of
            the
            Bylaws

20         Elimination of           Mgmt       For        For        For
            Supermajority
            Requirements Relating
            to Certain
            Transactions

21         Elimination of           Mgmt       For        For        For
            Supermajority
            Requirement for
            Certain Business
            Combinations

22         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Right to
            Act by Written
            Consent

________________________________________________________________________________
Marriott Vacations Worldwide Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
VAC        CUSIP 57164Y107          05/10/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Raymond L.         Mgmt       For        For        For
            Gellein,
            Jr.

1.2        Elect Thomas J.          Mgmt       For        For        For
            Hutchison
            III

1.3        Elect Dianna F. Morgan   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Marsh & McLennan Companies, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MMC        CUSIP 571748102          05/16/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Anthony K.         Mgmt       For        For        For
            Anderson

2          Elect Oscar Fanjul       Mgmt       For        For        For
            Martin

3          Elect Daniel S. Glaser   Mgmt       For        For        For
4          Elect H. Edward Hanway   Mgmt       For        For        For
5          Elect Deborah C.         Mgmt       For        For        For
            Hopkins

6          Elect Elaine La Roche    Mgmt       For        For        For
7          Elect Steven A. Mills    Mgmt       For        For        For
8          Elect Bruce P. Nolop     Mgmt       For        For        For
9          Elect Marc D. Oken       Mgmt       For        For        For
10         Elect Morton O.          Mgmt       For        For        For
            Schapiro

11         Elect Lloyd M. Yates     Mgmt       For        For        For
12         Elect R. David Yost      Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Marvell Technology Group Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
MRVL       CUSIP G5876H105          06/28/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect William Tudor      Mgmt       For        For        For
            Brown

2          Elect Brad W. Buss       Mgmt       For        For        For
3          Elect Edward H. Frank    Mgmt       For        For        For
4          Elect Richard S. Hill    Mgmt       For        For        For
5          Elect Oleg Khaykin       Mgmt       For        For        For
6          Elect Bethany Mayer      Mgmt       For        For        For
7          Elect Donna Morris       Mgmt       For        For        For
8          Elect Matthew J. Murphy  Mgmt       For        For        For
9          Elect Michael G.         Mgmt       For        For        For
            Strachan

10         Elect Robert E. Switz    Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Maxim Integrated Products, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MXIM       CUSIP 57772K101          11/08/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect William P.         Mgmt       For        For        For
            Sullivan

2          Elect Tunc Doluca        Mgmt       For        For        For
3          Elect Tracy C. Accardi   Mgmt       For        For        For
4          Elect James R. Bergman   Mgmt       For        For        For
5          Elect Joseph R. Bronson  Mgmt       For        For        For
6          Elect Robert E. Grady    Mgmt       For        For        For
7          Elect William D.         Mgmt       For        For        For
            Watkins

8          Elect MaryAnn Wright     Mgmt       For        For        For
9          Ratification of Auditor  Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
McDonald's Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
MCD        CUSIP 580135101          05/23/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Lloyd H. Dean      Mgmt       For        For        For
2          Elect Stephen J.         Mgmt       For        For        For
            Easterbrook

3          Elect Robert A. Eckert   Mgmt       For        For        For
4          Elect Margaret H.        Mgmt       For        For        For
            Georgiadis

5          Elect Enrique            Mgmt       For        For        For
            Hernandez,
            Jr.

6          Elect Richard H. Lenny   Mgmt       For        For        For
7          Elect John Mulligan      Mgmt       For        For        For
8          Elect Sheila A. Penrose  Mgmt       For        For        For
9          Elect John W. Rogers,    Mgmt       For        For        For
            Jr.

10         Elect Paul S. Walsh      Mgmt       For        For        For
11         Elect Miles D. White     Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Ratification of Auditor  Mgmt       For        For        For
14         Amendment Regarding      Mgmt       For        For        For
            Board
            Size

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Act by Written
            Consent

________________________________________________________________________________
Mckesson Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
MCK        CUSIP 58155Q103          07/25/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect N. Anthony Coles   Mgmt       For        For        For
2          Elect John H.            Mgmt       For        For        For
            Hammergren

3          Elect M. Christine       Mgmt       For        For        For
            Jacobs

4          Elect Donald R. Knauss   Mgmt       For        For        For
5          Elect Marie L. Knowles   Mgmt       For        For        For
6          Elect Bradley E. Lerman  Mgmt       For        For        For
7          Elect Edward A. Mueller  Mgmt       For        For        For
8          Elect Susan R. Salka     Mgmt       For        For        For
9          Ratification of Auditor  Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Lobbying
            Report

12         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding
            Compensation in the
            Event of a Change in
            Control

13         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Use of GAAP
            Metrics in Executive
            Compensation

14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Call Special
            Meetings

________________________________________________________________________________
Medtronic Plc
Ticker     Security ID:             Meeting Date          Meeting Status
MDT        CUSIP G5960L103          12/07/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Richard H.         Mgmt       For        For        For
            Anderson

2          Elect Craig Arnold       Mgmt       For        For        For
3          Elect Scott C. Donnelly  Mgmt       For        For        For
4          Elect Randall J.         Mgmt       For        For        For
            Hogan,
            III

5          Elect Omar Ishrak        Mgmt       For        For        For
6          Elect Michael O.         Mgmt       For        For        For
            Leavitt

7          Elect James T. Lenehan   Mgmt       For        For        For
8          Elect Elizabeth G.       Mgmt       For        For        For
            Nabel

9          Elect Denise M. O'Leary  Mgmt       For        For        For
10         Elect Kendall J. Powell  Mgmt       For        For        For
11         Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Merck & Co., Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MRK        CUSIP 58933Y105          05/28/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Leslie A. Brun     Mgmt       For        For        For
2          Elect Thomas R. Cech     Mgmt       For        For        For
3          Elect Mary Ellen Coe     Mgmt       For        For        For
4          Elect Pamela J. Craig    Mgmt       For        For        For
5          Elect Kenneth C.         Mgmt       For        For        For
            Frazier

6          Elect Thomas H. Glocer   Mgmt       For        For        For
7          Elect Rochelle B.        Mgmt       For        For        For
            Lazarus

8          Elect Paul B. Rothman    Mgmt       For        For        For
9          Elect Patricia F. Russo  Mgmt       For        For        For
10         Elect Inge G. Thulin     Mgmt       For        For        For
11         Elect Wendell P. Weeks   Mgmt       For        Against    Against
12         Elect Peter C. Wendell   Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Approval of the 2019     Mgmt       For        For        For
            Stock Incentive
            Plan

15         Ratification of Auditor  Mgmt       For        For        For
16         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Independent
            Chair

17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding  Disclosure
            of Executive Stock
            Buybacks

18         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Report on
            Linking Executive
            Compensation to Drug
            Pricing

________________________________________________________________________________
MetLife, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MET        CUSIP 59156R108          06/18/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Cheryl W. Grise    Mgmt       For        For        For
2          Elect Carlos M.          Mgmt       For        For        For
            Gutierrez

3          Elect Gerald L. Hassell  Mgmt       For        For        For
4          Elect David L. Herzog    Mgmt       For        For        For
5          Elect R. Glenn Hubbard   Mgmt       For        For        For
6          Elect Edward J. Kelly,   Mgmt       For        For        For
            III

7          Elect William E.         Mgmt       For        For        For
            Kennard

8          Elect Michel A. Khalaf   Mgmt       For        For        For
9          Elect James M. Kilts     Mgmt       For        For        For
10         Elect Catherine R.       Mgmt       For        For        For
            Kinney

11         Elect Diana McKenzie     Mgmt       For        For        For
12         Elect Denise M.          Mgmt       For        For        For
            Morrison

13         Ratification of Auditor  Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Mettler-Toledo International, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MTD        CUSIP 592688105          05/09/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Robert F. Spoerry  Mgmt       For        For        For
2          Elect Wah-Hui Chu        Mgmt       For        For        For
3          Elect Olivier A.         Mgmt       For        For        For
            Filliol

4          Elect Elisha W. Finney   Mgmt       For        For        For
5          Elect Richard Francis    Mgmt       For        For        For
6          Elect Marco Gadola       Mgmt       For        For        For
7          Elect Michael A. Kelly   Mgmt       For        For        For
8          Elect Thomas P. Salice   Mgmt       For        For        For
9          Ratification of Auditor  Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Microchip Technology Incorporated
Ticker     Security ID:             Meeting Date          Meeting Status
MCHP       CUSIP 595017104          08/14/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Steve Sanghi       Mgmt       For        For        For
2          Elect Matthew W.         Mgmt       For        For        For
            Chapman

3          Elect L. B. Day          Mgmt       For        For        For
4          Elect Esther L. Johnson  Mgmt       For        For        For
5          Elect Wade F. Meyercord  Mgmt       For        For        For
6          Ratification of Auditor  Mgmt       For        For        For
7          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Microsoft Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
MSFT       CUSIP 594918104          11/28/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect William H. Gates   Mgmt       For        For        For
            III

2          Elect Reid G. Hoffman    Mgmt       For        For        For
3          Elect Hugh F. Johnston   Mgmt       For        For        For
4          Elect Teri L.            Mgmt       For        For        For
            List-Stoll

5          Elect Satya Nadella      Mgmt       For        For        For
6          Elect Charles H. Noski   Mgmt       For        For        For
7          Elect Helmut G. W.       Mgmt       For        For        For
            Panke

8          Elect Sandra E.          Mgmt       For        For        For
            Peterson

9          Elect Penny S. Pritzker  Mgmt       For        For        For
10         Elect Charles W. Scharf  Mgmt       For        For        For
11         Elect Arne M. Sorenson   Mgmt       For        For        For
12         Elect John W. Stanton    Mgmt       For        For        For
13         Elect John W. Thompson   Mgmt       For        For        For
14         Elect Padmasree Warrior  Mgmt       For        For        For
15         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

16         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Mid-America Apartment Communities, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MAA        CUSIP 59522J103          05/21/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect H. Eric Bolton,    Mgmt       For        For        For
            Jr.

2          Elect Russell R. French  Mgmt       For        For        For
3          Elect Alan B. Graf, Jr.  Mgmt       For        For        For
4          Elect Toni Jennings      Mgmt       For        For        For
5          Elect James K. Lowder    Mgmt       For        For        For
6          Elect Thomas H. Lowder   Mgmt       For        For        For
7          Elect Monica McGurk      Mgmt       For        For        For
8          Elect Claude B. Nielsen  Mgmt       For        For        For
9          Elect Philip W. Norwood  Mgmt       For        For        For
10         Elect W. Reid Sanders    Mgmt       For        For        For
11         Elect Gary Shorb         Mgmt       For        For        For
12         Elect David P. Stockert  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Milacron Holdings Corp.
Ticker     Security ID:             Meeting Date          Meeting Status
MCRN       CUSIP 59870L106          04/23/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Waters S. Davis    Mgmt       For        For        For
1.2        Elect Thomas J. Goeke    Mgmt       For        For        For
1.3        Elect Rebecca L.         Mgmt       For        For        For
            Steinfort

2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Monster Beverage Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
MNST       CUSIP 61174X109          06/06/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Rodney C. Sacks    Mgmt       For        For        For
1.2        Elect Hilton H.          Mgmt       For        For        For
            Schlosberg

1.3        Elect Mark J. Hall       Mgmt       For        For        For
1.4        Elect Kathleen E.        Mgmt       For        For        For
            Ciaramello

1.5        Elect Gary P. Fayard     Mgmt       For        For        For
1.6        Elect Jeanne P. Jackson  Mgmt       For        For        For
1.7        Elect Steven G. Pizula   Mgmt       For        For        For
1.8        Elect Benjamin M. Polk   Mgmt       For        For        For
1.9        Elect Sydney Selati      Mgmt       For        For        For
1.10       Elect Mark S. Vidergauz  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Moody's Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
MCO        CUSIP 615369105          04/16/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Basil L. Anderson  Mgmt       For        For        For
2          Elect Jorge A. Bermudez  Mgmt       For        For        For
3          Elect Therese Esperdy    Mgmt       For        For        For
4          Elect Vincent A.         Mgmt       For        For        For
            Forlenza

5          Elect Kathryn M. Hill    Mgmt       For        For        For
6          Elect Raymond W.         Mgmt       For        For        For
            McDaniel,
            Jr.

7          Elect Henry A.           Mgmt       For        For        For
            McKinnell,
            Jr.

8          Elect Leslie F. Seidman  Mgmt       For        For        For
9          Elect Bruce Van Saun     Mgmt       For        For        For
10         Elect Gerrit Zalm        Mgmt       For        For        For
11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Motorola Solutions, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MSI        CUSIP 620076307          05/13/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Gregory Q. Brown   Mgmt       For        For        For
2          Elect Kenneth D. Denman  Mgmt       For        For        For
3          Elect Egon Durban        Mgmt       For        For        For
4          Elect Clayton M. Jones   Mgmt       For        For        For
5          Elect Judy C. Lewent     Mgmt       For        For        For
6          Elect Gregory K. Mondre  Mgmt       For        For        For
7          Elect Anne R.            Mgmt       For        For        For
            Pramaggiore

8          Elect Joseph M. Tucci    Mgmt       For        For        For
9          Ratification of Auditor  Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Human
            Rights Expertise on
            Board

12         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Lobbying
            Report

________________________________________________________________________________
Netflix, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NFLX       CUSIP 64110L106          06/06/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Timothy M. Haley   Mgmt       For        For        For
2          Elect Leslie Kilgore     Mgmt       For        For        For
3          Elect Ann Mather         Mgmt       For        Abstain    Against
4          Elect Susan Rice         Mgmt       For        For        For
5          Ratification of Auditor  Mgmt       For        For        For
6          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

7          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Political
            Contributions and
            Expenditures
            Report

8          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Simple
            Majority
            Vote

________________________________________________________________________________
Newell Brands Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NWL        CUSIP 651229106          05/07/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Bridget M. Ryan    Mgmt       For        For        For
            Berman

2          Elect Patrick D.         Mgmt       For        For        For
            Campbell

3          Elect James R. Craigie   Mgmt       For        For        For
4          Elect Debra A. Crew      Mgmt       For        For        For
5          Elect Brett M. Icahn     Mgmt       For        For        For
6          Elect Gerardo I. Lopez   Mgmt       For        For        For
7          Elect Courtney R.        Mgmt       For        For        For
            Mather

8          Elect Michael B. Polk    Mgmt       For        For        For
9          Elect Judith A.          Mgmt       For        For        For
            Sprieser

10         Elect Robert A. Steele   Mgmt       For        For        For
11         Elect Steven J. Strobel  Mgmt       For        For        For
12         Elect Michael A. Todman  Mgmt       For        For        For
13         Ratification of Auditor  Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Amendment to             Mgmt       For        For        For
            Certificate to Permit
            Shareholders to Act
            by Written
            Consent

16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Proxy
            Access Bylaw
            Amendment

17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Executive
            Diversity
            Report

________________________________________________________________________________
Nike, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NKE        CUSIP 654106103          09/20/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Alan B. Graf, Jr.  Mgmt       For        For        For
1.2        Elect John C.            Mgmt       For        For        For
            Lechleiter

1.3        Elect Michelle Peluso    Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Political
            Contributions and
            Expenditures
            Report

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Norwegian Cruise Line Holdings Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
NCLH       CUSIP G66721104          06/13/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Frank J. Del Rio   Mgmt       For        For        For
2          Elect Chad A. Leat       Mgmt       For        For        For
3          Elect Steve Martinez     Mgmt       For        For        For
4          Elect Pamela             Mgmt       For        For        For
            Thomas-Graham

5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Amendment to the         Mgmt       For        For        For
            Bye-Laws to Delete
            Obsolete
            Provisions

7          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Novartis AG
Ticker     Security ID:             Meeting Date          Meeting Status
NOVN       CUSIP 66987V109          02/28/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Ratification of Board    Mgmt       For        For        For
            and Management
            Acts

3          Allocation of            Mgmt       For        For        For
            Profits/Dividends

4          Cancellation of Shares   Mgmt       For        For        For
            and Reduction in
            Share
            Capital

5          Authority to             Mgmt       For        For        For
            Repurchase
            Shares

6          Dividend in Kind to      Mgmt       For        For        For
            Effect Spin-Off of
            Alcon
            Inc.

7          Board Compensation       Mgmt       For        For        For
8          Executive Compensation   Mgmt       For        For        For
9          Compensation Report      Mgmt       For        For        For
10         Elect Jorg Reinhardt     Mgmt       For        For        For
            as Board
            Chair

11         Elect Nancy C. Andrews   Mgmt       For        For        For
12         Elect Ton Buchner        Mgmt       For        For        For
13         Elect Srikant M. Datar   Mgmt       For        For        For
14         Elect Elizabeth Doherty  Mgmt       For        For        For
15         Elect Ann M. Fudge       Mgmt       For        For        For
16         Elect Frans van Houten   Mgmt       For        For        For
17         Elect Andreas von        Mgmt       For        For        For
            Planta

18         Elect Charles L.         Mgmt       For        For        For
            Sawyers

19         Elect Enrico Vanni       Mgmt       For        For        For
20         Elect William T.         Mgmt       For        For        For
            Winters

21         Elect Patrice Bula       Mgmt       For        For        For
22         Elect Srikant M. Datar   Mgmt       For        For        For
            as Compensation
            Committee
            Member

23         Elect Ann M. Fudge as    Mgmt       For        For        For
            Compensation
            Committee
            Member

24         Elect Enrico Vanni as    Mgmt       For        For        For
            Compensation
            Committee
            Member

25         Elect William T.         Mgmt       For        For        For
            Winters as
            Compensation
            Committee
            Member

26         Elect Patrice Bula as    Mgmt       For        For        For
            Compensation
            Committee
            Member

27         Appointment of Auditor   Mgmt       For        For        For
28         Appointment of           Mgmt       For        For        For
            Independent
            Proxy

29         Additional or Amended    Mgmt       For        Against    Against
            Proposals

________________________________________________________________________________
NRG Energy, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NRG        CUSIP 629377508          04/25/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Spencer Abraham    Mgmt       For        For        For
2          Elect Matthew Carter,    Mgmt       For        For        For
            Jr.

3          Elect Lawrence S. Coben  Mgmt       For        For        For
4          Elect Heather Cox        Mgmt       For        For        For
5          Elect Terry G. Dallas    Mgmt       For        For        For
6          Elect Mauricio           Mgmt       For        For        For
            Gutierrez

7          Elect William E. Hantke  Mgmt       For        For        For
8          Elect Paul W. Hobby      Mgmt       For        For        For
9          Elect Anne C.            Mgmt       For        For        For
            Schaumburg

10         Elect Thomas H.          Mgmt       For        For        For
            Weidemeyer

11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Ratification of Auditor  Mgmt       For        For        For
13         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Political
            Spending
            Report

________________________________________________________________________________
Nucor Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
NUE        CUSIP 670346105          05/09/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Lloyd J Austin     Mgmt       For        For        For
            III

1.2        Elect Patrick J.         Mgmt       For        For        For
            Dempsey

1.3        Elect John J. Ferriola   Mgmt       For        For        For
1.4        Elect Victoria F.        Mgmt       For        For        For
            Haynes

1.5        Elect Christopher J.     Mgmt       For        For        For
            Kearney

1.6        Elect Laurette T.        Mgmt       For        For        For
            Koellner

1.7        Elect John H. Walker     Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Lobbying
            Report

5          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Political
            Contributions and
            Expenditures
            Report

________________________________________________________________________________
Nutrien Ltd
Ticker     Security ID:             Meeting Date          Meeting Status
NTR        CINS 67077M108           07/19/2018            Voted
Meeting Type                        Country of Trade
Annual                              Canada
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Elect Christopher M.     Mgmt       For        For        For
            Burley

3          Elect Maura J. Clark     Mgmt       For        For        For
4          Elect John W. Estey      Mgmt       For        For        For
5          Elect David C. Everitt   Mgmt       For        For        For
6          Elect Russell K.         Mgmt       For        For        For
            Girling

7          Elect Gerald W. Grandey  Mgmt       For        For        For
8          Elect Miranda C. Hubbs   Mgmt       For        For        For
9          Elect Alice D. Laberge   Mgmt       For        For        For
10         Elect Consuelo E.        Mgmt       For        For        For
            Madere

11         Elect Charles V. Magro   Mgmt       For        For        For
12         Elect Keith G. Martell   Mgmt       For        For        For
13         Elect A. Anne McLellan   Mgmt       For        For        For
14         Elect Derek G. Pannell   Mgmt       For        For        For
15         Elect Aaron W. Regent    Mgmt       For        For        For
16         Elect Mayo M. Schmidt    Mgmt       For        For        For
17         Elect Jochen E. Tilk     Mgmt       For        For        For
18         Appointment of Auditor   Mgmt       For        For        For
19         2018 Stock Option Plan   Mgmt       For        For        For
20         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Nutrien Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
NTR        CINS 67077M108           05/09/2019            Voted
Meeting Type                        Country of Trade
Annual                              Canada
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Elect Christopher M.     Mgmt       For        For        For
            Burley

3          Elect Maura J. Clark     Mgmt       For        For        For
4          Elect John W. Estey      Mgmt       For        For        For
5          Elect David C. Everitt   Mgmt       For        For        For
6          Elect Russell K.         Mgmt       For        For        For
            Girling

7          Elect Miranda C. Hubbs   Mgmt       For        For        For
8          Elect Alice D. Laberge   Mgmt       For        For        For
9          Elect Consuelo E.        Mgmt       For        For        For
            Madere

10         Elect Charles V. Magro   Mgmt       For        For        For
11         Elect Keith G. Martell   Mgmt       For        For        For
12         Elect Aaron W. Regent    Mgmt       For        For        For
13         Elect Mayo M. Schmidt    Mgmt       For        For        For
14         Appointment of Auditor   Mgmt       For        For        For
15         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
NVR, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NVR        CUSIP 62944T105          05/02/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect C. E. Andrews      Mgmt       For        For        For
2          Elect Thomas D. Eckert   Mgmt       For        For        For
3          Elect Alfred E. Festa    Mgmt       For        For        For
4          Elect Ed Grier           Mgmt       For        For        For
5          Elect Manuel H. Johnson  Mgmt       For        For        For
6          Elect Alexandra A Jung   Mgmt       For        For        For
7          Elect Mel Martinez       Mgmt       For        For        For
8          Elect William A. Moran   Mgmt       For        For        For
9          Elect David A. Preiser   Mgmt       For        For        For
10         Elect W. Grady Rosier    Mgmt       For        For        For
11         Elect Susan Williamson   Mgmt       For        For        For
            Ross

12         Elect Dwight C. Schar    Mgmt       For        For        For
13         Ratification of Auditor  Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Ocean Outdoor Limited
Ticker     Security ID:             Meeting Date          Meeting Status
OOUT       CINS G6702A108           06/05/2019            Voted
Meeting Type                        Country of Trade
Annual                              Virgin Islands (British)
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Elect Tom Goddard        Mgmt       For        For        For
3          Elect Tim Bleakley       Mgmt       For        For        For
4          Elect Robert D. Marcus   Mgmt       For        For        For
5          Elect Martin Soderstrom  Mgmt       For        For        For
6          Elect Sangeeta Desai     Mgmt       For        For        For
7          Elect Thomas Ebeling     Mgmt       For        For        For
8          Elect Andrew Miller      Mgmt       For        For        For
9          Elect Aryeh B. Bourkoff  Mgmt       For        For        For
10         Elect Andrew G. Barron   Mgmt       For        For        For
11         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

________________________________________________________________________________
Oge Energy Corp.
Ticker     Security ID:             Meeting Date          Meeting Status
OGE        CUSIP 670837103          05/16/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Frank A. Bozich    Mgmt       For        For        For
2          Elect James H. Brandi    Mgmt       For        For        For
3          Elect Peter D. Clarke    Mgmt       For        For        For
4          Elect Luke R. Corbett    Mgmt       For        For        For
5          Elect David L. Hauser    Mgmt       For        For        For
6          Elect Judy R.            Mgmt       For        For        For
            McReynolds

7          Elect David E. Rainbolt  Mgmt       For        For        For
8          Elect J. Michael Sanner  Mgmt       For        For        For
9          Elect Sheila G. Talton   Mgmt       For        For        For
10         Elect Sean Trauschke     Mgmt       For        For        For
11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Simple
            Majority
            Vote

________________________________________________________________________________
Paccar Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PCAR       CUSIP 693718108          04/30/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Mark C. Pigott     Mgmt       For        For        For
2          Elect Ronald E.          Mgmt       For        For        For
            Armstrong

3          Elect Alison J.          Mgmt       For        For        For
            Carnwath

4          Elect Franklin L Feder   Mgmt       For        For        For
5          Elect Beth E. Ford       Mgmt       For        For        For
6          Elect Kirk S. Hachigian  Mgmt       For        For        For
7          Elect Roderick C.        Mgmt       For        For        For
            McGeary

8          Elect John M. Pigott     Mgmt       For        For        For
9          Elect Mark A. Schulz     Mgmt       For        For        For
10         Elect Gregory M.         Mgmt       For        For        For
            Spierkel

11         Elect Charles R.         Mgmt       For        For        For
            Williamson

12         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Act By Written
            Consent

________________________________________________________________________________
Penumbra, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PEN        CUSIP 70975L107          06/05/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Don Kassing        Mgmt       For        For        For
1.2        Elect Thomas C.          Mgmt       For        For        For
            Wilder,
            III

1.3        Elect Janet Leeds        Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
People's United Financial, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PBCT       CUSIP 712704105          05/16/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect John P. Barnes     Mgmt       For        For        For
2          Elect Collin P. Baron    Mgmt       For        For        For
3          Elect Kevin T.           Mgmt       For        For        For
            Bottomley

4          Elect George P. Carter   Mgmt       For        For        For
5          Elect Jane P. Chwick     Mgmt       For        For        For
6          Elect William F. Cruger  Mgmt       For        For        For
7          Elect John K. Dwight     Mgmt       For        For        For
8          Elect Jerry Franklin     Mgmt       For        For        For
9          Elect Janet M. Hansen    Mgmt       For        For        For
10         Elect Nancy McAllister   Mgmt       For        For        For
11         Elect Mark W. Richards   Mgmt       For        For        For
12         Elect Kirk W. Walters    Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Amendment to the         Mgmt       For        For        For
            Directors' Equity
            Compensation
            Plan

15         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
PepsiCo, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PEP        CUSIP 713448108          05/01/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Shona L. Brown     Mgmt       For        For        For
2          Elect Cesar Conde        Mgmt       For        For        For
3          Elect Ian M. Cook        Mgmt       For        For        For
4          Elect Dina Dublon        Mgmt       For        For        For
5          Elect Richard W. Fisher  Mgmt       For        For        For
6          Elect Michelle D. Gass   Mgmt       For        For        For
7          Elect William R.         Mgmt       For        For        For
            Johnson

8          Elect Ramon L. Laguarta  Mgmt       For        For        For
9          Elect David C. Page      Mgmt       For        For        For
10         Elect Robert C. Pohlad   Mgmt       For        For        For
11         Elect Daniel L. Vasella  Mgmt       For        For        For
12         Elect Darren Walker      Mgmt       For        For        For
13         Elect Alberto Weisser    Mgmt       For        For        For
14         Ratification of Auditor  Mgmt       For        For        For
15         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

16         Elimination of           Mgmt       For        For        For
            Supermajority
            Requirement

17         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Independent
            Chair

18         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Pesticide
            Reporting

________________________________________________________________________________
Pfizer Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PFE        CUSIP 717081103          04/25/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Ronald E.          Mgmt       For        For        For
            Blaylock

2          Elect Albert Bourla      Mgmt       For        For        For
3          Elect W. Don Cornwell    Mgmt       For        For        For
4          Elect Joseph J.          Mgmt       For        For        For
            Echevarria

5          Elect Helen H. Hobbs     Mgmt       For        For        For
6          Elect James M. Kilts     Mgmt       For        For        For
7          Elect Dan R. Littman     Mgmt       For        For        For
8          Elect Shantanu Narayen   Mgmt       For        For        For
9          Elect Suzanne Nora       Mgmt       For        For        For
            Johnson

10         Elect Ian C. Read        Mgmt       For        For        For
11         Elect James C. Smith     Mgmt       For        For        For
12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Approve the 2019 Stock   Mgmt       For        For        For
            Plan

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right To
            Act By Written
            Consent

16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Lobbying
            Report

17         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Independent
            Chair


18         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Report on
            Linking Executive
            Compensation to Drug
            Pricing

________________________________________________________________________________
Philip Morris International Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PM         CUSIP 718172109          05/01/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Andre              Mgmt       For        For        For
            Calantzopoulos

2          Elect Louis C.           Mgmt       For        For        For
            Camilleri

3          Elect Massimo Ferragamo  Mgmt       For        For        For
4          Elect Werner Geissler    Mgmt       For        For        For
5          Elect Lisa A. Hook       Mgmt       For        For        For
6          Elect Jennifer Xin-Zhe   Mgmt       For        For        For
            Li

7          Elect Jun Makihara       Mgmt       For        For        For
8          Elect Kalpana Morparia   Mgmt       For        For        For
9          Elect Lucio A. Noto      Mgmt       For        For        For
10         Elect Frederik Paulsen   Mgmt       For        For        For
11         Elect Robert B. Polet    Mgmt       For        For        For
12         Elect Stephen M. Wolf    Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Pinnacle West Capital Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
PNW        CUSIP 723484101          05/15/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Donald E. Brandt   Mgmt       For        For        For
1.2        Elect Denis A. Cortese   Mgmt       For        For        For
1.3        Elect Richard P. Fox     Mgmt       For        For        For
1.4        Elect Michael L.         Mgmt       For        For        For
            Gallagher

1.5        Elect Dale E. Klein      Mgmt       For        For        For
1.6        Elect Humberto S. Lopez  Mgmt       For        For        For
1.7        Elect Kathryn L. Munro   Mgmt       For        For        For
1.8        Elect Bruce J.           Mgmt       For        For        For
            Nordstrom

1.9        Elect Paula J. Sims      Mgmt       For        For        For
1.10       Elect James E.           Mgmt       For        For        For
            Trevathan,
            Jr.

1.11       Elect David P. Wagener   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For
4          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Call Special
            Meetings

________________________________________________________________________________
PS Business Parks, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PSB        CUSIP 69360J107          04/23/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Ronald L.          Mgmt       For        For        For
            Havner,
            Jr.

1.2        Elect Maria R.           Mgmt       For        For        For
            Hawthorne

1.3        Elect Jennifer Holden    Mgmt       For        For        For
            Dunbar

1.4        Elect James H. Kropp     Mgmt       For        For        For
1.5        Elect Gary E. Pruitt     Mgmt       For        For        For
1.6        Elect Robert S. Rollo    Mgmt       For        For        For
1.7        Elect Joseph D.          Mgmt       For        For        For
            Russell,
            Jr.

1.8        Elect Peter Schultz      Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Public Storage
Ticker     Security ID:             Meeting Date          Meeting Status
PSA        CUSIP 74460D109          04/24/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Ronald L.          Mgmt       For        For        For
            Havner,
            Jr.

2          Elect Tamara Hughes      Mgmt       For        For        For
            Gustavson

3          Elect Uri P. Harkham     Mgmt       For        For        For
4          Elect Leslie Stone       Mgmt       For        For        For
            Heisz

5          Elect B. Wayne Hughes,   Mgmt       For        For        For
            Jr.

6          Elect Avedick B.         Mgmt       For        For        For
            Poladian

7          Elect Gary E. Pruitt     Mgmt       For        For        For
8          Elect John Reyes         Mgmt       For        For        For
9          Elect Joseph D.          Mgmt       For        For        For
            Russell,
            Jr.

10         Elect Ronald P. Spogli   Mgmt       For        For        For
11         Elect Daniel C. Staton   Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Qualcomm, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
QCOM       CUSIP 747525103          03/12/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Barbara T.         Mgmt       For        For        For
            Alexander

2          Elect Mark Fields        Mgmt       For        For        For
3          Elect Jeffrey W.         Mgmt       For        For        For
            Henderson

4          Elect Ann M. Livermore   Mgmt       For        For        For
5          Elect Harish M. Manwani  Mgmt       For        For        For
6          Elect Mark D.            Mgmt       For        For        For
            McLaughlin

7          Elect Steven M.          Mgmt       For        For        For
            Mollenkopf

8          Elect Clark T. Randt,    Mgmt       For        For        For
            Jr.

9          Elect Francisco Ros      Mgmt       For        For        For
10         Elect Irene B.           Mgmt       For        For        For
            Rosenfeld

11         Elect Neil Smit          Mgmt       For        For        For
12         Elect Anthony J.         Mgmt       For        For        For
            Vinciquerra

13         Ratification of Auditor  Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Randgold Resources Limited
Ticker     Security ID:             Meeting Date          Meeting Status
RRS        CUSIP 752344309          11/07/2018            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Approve Scheme of        Mgmt       For        For        For
            Arrangement

2          Effect Scheme of         Mgmt       For        For        For
            Arrangement

________________________________________________________________________________
Reinsurance Group of America, Incorporated
Ticker     Security ID:             Meeting Date          Meeting Status
RGA        CUSIP 759351604          05/22/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Christine R.       Mgmt       For        For        For
            Detrick

2          Elect John J. Gauthier   Mgmt       For        For        For
3          Elect Alan C. Henderson  Mgmt       For        For        For
4          Elect Anna Manning       Mgmt       For        For        For
5          Elect Hazel M.           Mgmt       For        For        For
            McNeilage

6          Elect Steven C. Van Wyk  Mgmt       For        For        For
7          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

8          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Reliance Steel & Aluminum Co.
Ticker     Security ID:             Meeting Date          Meeting Status
RS         CUSIP 759509102          05/15/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Sarah J. Anderson  Mgmt       For        For        For
2          Elect Karen W. Colonias  Mgmt       For        For        For
3          Elect John G. Figueroa   Mgmt       For        For        For
4          Elect David H. Hannah    Mgmt       For        For        For
5          Elect Mark V. Kaminski   Mgmt       For        For        For
6          Elect Robert A. McEvoy   Mgmt       For        For        For
7          Elect Gregg J. Mollins   Mgmt       For        For        For
8          Elect Andrew G.          Mgmt       For        For        For
            Sharkey
            III

9          Elect Douglas W.         Mgmt       For        For        For
            Stotlar

10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
RenaissanceRe Holdings Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
RNR        CUSIP G7496G103          05/15/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Henry Klehm III    Mgmt       For        For        For
2          Elect Val Rahmani        Mgmt       For        For        For
3          Elect Carol P. Sanders   Mgmt       For        For        For
4          Elect Cynthia Mary       Mgmt       For        For        For
            Trudell

5          Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation

6          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Republic Services, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
RSG        CUSIP 760759100          05/17/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Manuel Kadre       Mgmt       For        For        For
2          Elect Tomago Collins     Mgmt       For        For        For
3          Elect Thomas W. Handley  Mgmt       For        For        For
4          Elect Jennifer M Kirk    Mgmt       For        For        For
5          Elect Michael Larson     Mgmt       For        For        For
6          Elect Kim S. Pegula      Mgmt       For        For        For
7          Elect Ramon A.           Mgmt       For        For        For
            Rodriguez

8          Elect Donald W. Slager   Mgmt       For        For        For
9          Elect James P. Snee      Mgmt       For        For        For
10         Elect John M. Trani      Mgmt       For        For        For
11         Elect Sandra M Volpe     Mgmt       For        For        For
12         Elect Katharine          Mgmt       For        For        For
            Weymouth

13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Ratification of Auditor  Mgmt       For        For        For
15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Political
            Contributions and
            Expenditures
            Report

________________________________________________________________________________
Rockwell Automation, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ROK        CUSIP 773903109          02/05/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Blake D. Moret     Mgmt       For        For        For
1.2        Elect Thomas W.          Mgmt       For        For        For
            Rosamilia

1.3        Elect Patricia A.        Mgmt       For        For        For
            Watson

2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Ross Stores, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ROST       CUSIP 778296103          05/22/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Michael Balmuth    Mgmt       For        For        For
2          Elect K. Gunnar          Mgmt       For        For        For
            Bjorklund

3          Elect Michael J. Bush    Mgmt       For        For        For
4          Elect Norman A. Ferber   Mgmt       For        For        For
5          Elect Sharon D. Garrett  Mgmt       For        For        For
6          Elect Stephen D.         Mgmt       For        For        For
            Milligan

7          Elect George P. Orban    Mgmt       For        For        For
8          Elect Michael            Mgmt       For        Abstain    Against
            O'Sullivan

9          Elect Gregory L.         Mgmt       For        For        For
            Quesnel

10         Elect Barbara Rentler    Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Ratification of Auditor  Mgmt       For        For        For
13         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Climate
            Change
            Report

________________________________________________________________________________
Royal Caribbean Cruises Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
RCL        CUSIP V7780T103          05/30/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect John F. Brock      Mgmt       For        For        For
2          Elect Richard D. Fain    Mgmt       For        For        For
3          Elect Stephen R. Howe,   Mgmt       For        For        For
            Jr

4          Elect William L. Kimsey  Mgmt       For        For        For
5          Elect Maritza Gomez      Mgmt       For        For        For
            Montiel

6          Elect Ann S. Moore       Mgmt       For        For        For
7          Elect Eyal M. Ofer       Mgmt       For        For        For
8          Elect Thomas J.          Mgmt       For        For        For
            Pritzker

9          Elect William K. Reilly  Mgmt       For        For        For
10         Elect Vagn Sorensen      Mgmt       For        For        For
11         Elect Donald Thompson    Mgmt       For        For        For
12         Elect Arne Alexander     Mgmt       For        For        For
            Wilhelmsen

13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Ratification of Auditor  Mgmt       For        For        For
15         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Political
            Contributions and
            Expenditures
            Report

________________________________________________________________________________
Sanwa Holdings Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
5929       CINS J6858G104           06/26/2019            Voted
Meeting Type                        Country of Trade
Annual                              Japan
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Allocation of            Mgmt       For        For        For
            Profits/Dividends

3          Elect Toshitaka          Mgmt       For        For        For
            Takayama

4          Elect Yasushi Takayama   Mgmt       For        For        For
5          Elect Hiroatsu Fujisawa  Mgmt       For        For        For
6          Elect Masahiro Fukuda    Mgmt       For        For        For
7          Elect Meiji Takayama     Mgmt       For        For        For
8          Elect Makoto Yasuda      Mgmt       For        For        For
________________________________________________________________________________
Seattle Genetics, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SGEN       CUSIP 812578102          05/20/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Srinivas Akkaraju  Mgmt       For        For        For
1.2        Elect Marc E. Lippman    Mgmt       For        For        For
1.3        Elect Daniel Welch       Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Amendment to the 2000    Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Sempra Energy
Ticker     Security ID:             Meeting Date          Meeting Status
SRE        CUSIP 816851109          05/09/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Alan L. Boeckmann  Mgmt       For        For        For
2          Elect Kathleen Brown     Mgmt       For        For        For
3          Elect Andres Conesa      Mgmt       For        For        For
            Labastida

4          Elect Maria              Mgmt       For        For        For
            Contreras-Sweet

5          Elect Pablo A. Ferrero   Mgmt       For        For        For
6          Elect William D. Jones   Mgmt       For        For        For
7          Elect Jeffrey W. Martin  Mgmt       For        For        For
8          Elect Michael N. Mears   Mgmt       For        For        For
9          Elect William C.         Mgmt       For        For        For
            Rusnack

10         Elect Lynn Schenk        Mgmt       For        For        For
11         Elect Jack T. Taylor     Mgmt       For        For        For
12         Elect Cynthia L Walker   Mgmt       For        For        For
13         Elect James C. Yardley   Mgmt       For        For        For
14         Ratification of Auditor  Mgmt       For        For        For
15         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

16         Approval of the 2019     Mgmt       For        For        For
            Long-Term Incentive
            Plan

17         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Independent
            Board
            Chair

________________________________________________________________________________
ServiceNow, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NOW        CUSIP 81762P102          06/12/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Teresa Briggs      Mgmt       For        For        For
2          Elect Paul E.            Mgmt       For        For        For
            Chamberlain

3          Elect Tamar Yehoshua     Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Shopify Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SHOP       CUSIP 82509L107          05/29/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Tobias Lutke       Mgmt       For        For        For
1.2        Elect Robert G. Ashe     Mgmt       For        For        For
1.3        Elect Gail Goodman       Mgmt       For        For        For
1.4        Elect Colleen M.         Mgmt       For        For        For
            Johnston

1.5        Elect Jeremy Levine      Mgmt       For        For        For
1.6        Elect John Phillips      Mgmt       For        For        For
2          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Silicon Motion Technology Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
SIMO       CUSIP 82706C108          09/26/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Election of Additional   Mgmt       For        For        For
            Directors
            (Slate)

2          Elect Han-Ping D. Shieh  Mgmt       For        For        For
3          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

________________________________________________________________________________
Simon Property Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SPG        CUSIP 828806109          05/08/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Glyn F. Aeppel     Mgmt       For        For        For
2          Elect Larry C.           Mgmt       For        For        For
            Glasscock

3          Elect Karen N. Horn      Mgmt       For        For        For
4          Elect Allan B. Hubbard   Mgmt       For        For        For
5          Elect Reuben S.          Mgmt       For        For        For
            Leibowitz

6          Elect Gary M. Rodkin     Mgmt       For        For        For
7          Elect Stefan M. Selig    Mgmt       For        For        For
8          Elect Daniel C. Smith    Mgmt       For        For        For
9          Elect J. Albert Smith,   Mgmt       For        For        For
            Jr.

10         Elect Marta R. Stewart   Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Ratification of Auditor  Mgmt       For        For        For
13         Approval of the 2019     Mgmt       For        For        For
            Stock Incentive
            Plan

14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Political
            Contributions and
            Expenditures
            Report

________________________________________________________________________________
Skechers U.S.A., Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SKX        CUSIP 830566105          05/23/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Michael Greenberg  Mgmt       For        For        For
1.2        Elect David Weinberg     Mgmt       For        For        For
1.3        Elect Jeffrey Greenberg  Mgmt       For        For        For
2          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Board
            Diversity
            Report

________________________________________________________________________________
SL Green Realty Corp.
Ticker     Security ID:             Meeting Date          Meeting Status
SLG        CUSIP 78440X101          05/30/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect John H. Alschuler  Mgmt       For        For        For
2          Elect Edwin T. Burton    Mgmt       For        For        For
            III

3          Elect Lauren B. Dillard  Mgmt       For        For        For
4          Elect Stephen L. Green   Mgmt       For        For        For
5          Elect Craig M. Hatkoff   Mgmt       For        For        For
6          Elect Andrew W. Mathias  Mgmt       For        For        For
7          Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation

8          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
SLM Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
SLM        CUSIP 78442P106          06/20/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Paul G. Child      Mgmt       For        For        For
2          Elect Carter Warren      Mgmt       For        For        For
            Franke

3          Elect Earl A. Goode      Mgmt       For        For        For
4          Elect Marianne M. Keler  Mgmt       For        For        For
5          Elect Mark L. Lavelle    Mgmt       For        For        For
6          Elect Jim Matheson       Mgmt       For        For        For
7          Elect Frank C. Puleo     Mgmt       For        For        For
8          Elect Raymond J.         Mgmt       For        For        For
            Quinlan

9          Elect Vivian C.          Mgmt       For        For        For
            Schneck-Last

10         Elect William N.         Mgmt       For        For        For
            Shiebler

11         Elect Robert S. Strong   Mgmt       For        For        For
12         Elect Kirsten O.         Mgmt       For        For        For
            Wolberg

13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Southwest Airlines Co.
Ticker     Security ID:             Meeting Date          Meeting Status
LUV        CUSIP 844741108          05/15/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect David W. Biegler   Mgmt       For        For        For
2          Elect J. Veronica        Mgmt       For        For        For
            Biggins

3          Elect Douglas H. Brooks  Mgmt       For        For        For
4          Elect William H.         Mgmt       For        For        For
            Cunningham

5          Elect John G. Denison    Mgmt       For        For        For
6          Elect Thomas W.          Mgmt       For        For        For
            Gilligan

7          Elect Gary C. Kelly      Mgmt       For        For        For
8          Elect Grace D. Lieblein  Mgmt       For        For        For
9          Elect Nancy B. Loeffler  Mgmt       For        For        For
10         Elect John T. Montford   Mgmt       For        For        For
11         Elect Ron Ricks          Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Ratification of Auditor  Mgmt       For        For        For
14         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Independent
            Board
            Chair

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Proxy
            Access Bylaw
            Amendment

________________________________________________________________________________
Splunk Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SPLK       CUSIP 848637104          06/13/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Mark Carges        Mgmt       For        For        For
2          Elect Elisa A. Steele    Mgmt       For        For        For
3          Elect Sri Viswanath      Mgmt       For        For        For
4          Ratification of Auditor  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Spotify Technology S.A.
Ticker     Security ID:             Meeting Date          Meeting Status
SPOT       CUSIP L8681T102          04/18/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Allocation of            Mgmt       For        For        For
            Profits/Dividends

3          Ratification of Board    Mgmt       For        For        For
            Acts

4          Elect Daniel Ek          Mgmt       For        For        For
5          Elect Martin Lorentzon   Mgmt       For        For        For
6          Elect Shishir S.         Mgmt       For        For        For
            Mehrotra

7          Elect Christopher P.     Mgmt       For        For        For
            Marshall

8          Elect Heidi O'Neill      Mgmt       For        For        For
9          Elect Theodore A.        Mgmt       For        For        For
            Sarandos

10         Elect Thomas O. Staggs   Mgmt       For        For        For
11         Elect Cristina Stenbeck  Mgmt       For        For        For
12         Elect Padmasree Warrior  Mgmt       For        For        For
13         Appointment of Auditor   Mgmt       For        For        For
14         Directors' Fees          Mgmt       For        For        For
15         Authorization of Legal   Mgmt       For        For        For
            Formalities

________________________________________________________________________________
SS&C Technologies Holdings, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SSNC       CUSIP 78467J100          05/15/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Smita Conjeevaram  Mgmt       For        For        For
1.2        Elect Michael E.         Mgmt       For        For        For
            Daniels

1.3        Elect William C. Stone   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Amendment to the 2014    Mgmt       For        For        For
            Stock Incentive
            Plan

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Steelcase, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SCS        CUSIP 858155203          07/11/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Lawrence J.        Mgmt       For        For        For
            Blanford

2          Elect Timothy C.E.       Mgmt       For        For        For
            Brown

3          Elect Connie K.          Mgmt       For        For        For
            Duckworth

4          Elect David W. Joos      Mgmt       For        For        For
5          Elect James P. Keane     Mgmt       For        For        For
6          Elect Todd P. Kelsey     Mgmt       For        For        For
7          Elect Jennifer C.        Mgmt       For        For        For
            Niemann

8          Elect Robert C. Pew III  Mgmt       For        For        For
9          Elect Cathy D. Ross      Mgmt       For        For        For
10         Elect Peter M. Wege II   Mgmt       For        For        For
11         Elect P. Craig Welch,    Mgmt       For        For        For
            Jr.

12         Elect Kate Pew Wolters   Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Store Capital Corp
Ticker     Security ID:             Meeting Date          Meeting Status
STOR       CUSIP 862121100          05/30/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Joseph M. Donovan  Mgmt       For        For        For
1.2        Elect Mary Fedewa        Mgmt       For        For        For
1.3        Elect Morton H.          Mgmt       For        For        For
            Fleischer

1.4        Elect William F. Hipp    Mgmt       For        For        For
1.5        Elect Catherine D. Rice  Mgmt       For        For        For
1.6        Elect Einar A. Seadler   Mgmt       For        For        For
1.7        Elect Rajath Shourie     Mgmt       For        For        For
1.8        Elect Quentin P.         Mgmt       For        For        For
            Smith,
            Jr.

1.9        Elect Christopher H.     Mgmt       For        For        For
            Volk

2          Approval of an           Mgmt       For        For        For
            Amendment to the
            Company's Bylaws to
            Allow Shareholders to
            Amend the
            Bylaws

3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Stryker Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
SYK        CUSIP 863667101          05/01/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Mary K. Brainerd   Mgmt       For        For        For
2          Elect Srikant M. Datar   Mgmt       For        For        For
3          Elect Roch Doliveux      Mgmt       For        For        For
4          Elect Louise L.          Mgmt       For        For        For
            Francesconi

5          Elect Allan C. Golston   Mgmt       For        For        For
6          Elect Kevin A. Lobo      Mgmt       For        For        For
7          Elect Sherilyn S. McCoy  Mgmt       For        For        For
8          Elect Andrew K.          Mgmt       For        For        For
            Silvernail

9          Elect Ronda E. Stryker   Mgmt       For        For        For
10         Elect Rajeev Suri        Mgmt       For        For        For
11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
TD Ameritrade Holding Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
AMTD       CUSIP 87236Y108          02/13/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Bharat B. Masrani  Mgmt       For        For        For
1.2        Elect Irene R. Miller    Mgmt       For        For        For
1.3        Elect Todd M. Ricketts   Mgmt       For        For        For
1.4        Elect Allan R. Tessler   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
TE Connectivity Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
TEL        CUSIP H84989104          03/13/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Pierre R.          Mgmt       For        For        For
            Brondeau

2          Elect Terrence R.        Mgmt       For        For        For
            Curtin

3          Elect Carol A. Davidson  Mgmt       For        For        For
4          Elect William A.         Mgmt       For        For        For
            Jeffrey

5          Elect David M. Kerko     Mgmt       For        For        For
6          Elect Thomas J. Lynch    Mgmt       For        For        For
7          Elect Yong Nam           Mgmt       For        For        For
8          Elect Daniel J. Phelan   Mgmt       For        For        For
9          Elect Paula A. Sneed     Mgmt       For        For        For
10         Elect Abhijit Y.         Mgmt       For        For        For
            Talwalkar

11         Elect Mark C. Trudeau    Mgmt       For        For        For
12         Elect Laura H. Wright    Mgmt       For        For        For
13         Elect Thomas J. Lynch    Mgmt       For        For        For
            as
            Chair

14         Elect Daniel J. Phelan   Mgmt       For        For        For
15         Elect Paula A. Sneed     Mgmt       For        For        For
16         Elect Abhijit Y.         Mgmt       For        For        For
            Talwalkar

17         Elect Mark C. Trudeau    Mgmt       For        For        For
18         Appointment of the       Mgmt       For        For        For
            Independent
            Proxy

19         Approval of Annual       Mgmt       For        For        For
            Report

20         Approval of Statutory    Mgmt       For        For        For
            Financial
            Statements

21         Approval of              Mgmt       For        For        For
            Consolidated
            Financial
            Statements

22         Release of Board of      Mgmt       For        For        For
            Directors and
            Executive
            Officers

23         Appointment of Auditor   Mgmt       For        For        For
24         Deloitte AG, Zurich      Mgmt       For        For        For
25         PricewaterhouseCoopers   Mgmt       For        For        For
            AG,
            Zurich

26         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

27         Executive Compensation   Mgmt       For        For        For
28         Board Compensation       Mgmt       For        For        For
29         Appropriation of         Mgmt       For        For        For
            Earnings

30         Declaration of Dividend  Mgmt       For        For        For
31         Authority to             Mgmt       For        For        For
            Repurchase
            Shares

32         Reduction of Share       Mgmt       For        For        For
            Capital

33         Right to Adjourn         Mgmt       For        For        For
            Meeting

________________________________________________________________________________
Teleflex Incorporated
Ticker     Security ID:             Meeting Date          Meeting Status
TFX        CUSIP 879369106          05/03/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect John C.            Mgmt       For        For        For
            Heinmiller

2          Elect Andrew A.          Mgmt       For        For        For
            Krakauer

3          Elect Richard A. Packer  Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Tenaris S.A.
Ticker     Security ID:             Meeting Date          Meeting Status
TEN        CUSIP 88031M109          05/06/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Board and Auditor        Mgmt       For        For        For
            Reports

2          Consolidated Accounts    Mgmt       For        For        For
            and
            Reports

3          Accounts and Reports     Mgmt       For        For        For
4          Allocation of            Mgmt       For        For        For
            Profits/Dividends

5          Ratification of Board    Mgmt       For        For        For
            Acts

6          Election of Directors    Mgmt       For        Against    Against
            (Slate)

7          Directors' Fees          Mgmt       For        For        For
8          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

9          Authorisation of         Mgmt       For        For        For
            Electronic
            Communication

________________________________________________________________________________
The Allstate Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
ALL        CUSIP 020002101          05/21/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Kermit R.          Mgmt       For        For        For
            Crawford

2          Elect Michael L. Eskew   Mgmt       For        For        For
3          Elect Margaret M. Keane  Mgmt       For        For        For
4          Elect Siddharth N.       Mgmt       For        For        For
            Mehta

5          Elect Jacques P. Perold  Mgmt       For        For        For
6          Elect Andrea Redmond     Mgmt       For        For        For
7          Elect Gregg M. Sherrill  Mgmt       For        For        For
8          Elect Judith A.          Mgmt       For        For        For
            Sprieser

9          Elect Perry M. Traquina  Mgmt       For        For        For
10         Elect Thomas J. Wilson   Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Approval of the 2019     Mgmt       For        For        For
            Equity Incentive
            Plan

13         Ratification of Auditor  Mgmt       For        For        For
14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Political
            Contributions and
            Expenditures
            Report

________________________________________________________________________________
The Coca-Cola Company
Ticker     Security ID:             Meeting Date          Meeting Status
KO         CUSIP 191216100          04/24/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Herbert A. Allen   Mgmt       For        For        For
2          Elect Ronald W. Allen    Mgmt       For        For        For
3          Elect Marc Bolland       Mgmt       For        For        For
4          Elect Ana Patricia       Mgmt       For        For        For
            Botin-Sanz de
            Sautuola y
            O'Shea

5          Elect Christopher C.     Mgmt       For        For        For
            Davis

6          Elect Barry Diller       Mgmt       For        For        For
7          Elect Helene D. Gayle    Mgmt       For        For        For
8          Elect Alexis M. Herman   Mgmt       For        For        For
9          Elect Robert A. Kotick   Mgmt       For        For        For
10         Elect Maria Elena        Mgmt       For        For        For
            Lagomasino

11         Elect James Quincey      Mgmt       For        For        For
12         Elect Caroline J. Tsay   Mgmt       For        For        For
13         Elect David B. Weinberg  Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Ratification of Auditor  Mgmt       For        For        For
16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Independent
            Board
            Chair

17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Report on
            Sugar and Public
            Health

________________________________________________________________________________
The Hershey Company
Ticker     Security ID:             Meeting Date          Meeting Status
HSY        CUSIP 427866108          05/21/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Pamela M. Arway    Mgmt       For        For        For
1.2        Elect James W. Brown     Mgmt       For        For        For
1.3        Elect Michele G. Buck    Mgmt       For        For        For
1.4        Elect Charles A. Davis   Mgmt       For        For        For
1.5        Elect Mary Kay Haben     Mgmt       For        For        For
1.6        Elect James C. Katzman   Mgmt       For        For        For
1.7        Elect M. Diane Koken     Mgmt       For        For        For
1.8        Elect Robert M. Malcolm  Mgmt       For        For        For
1.9        Elect Anthony J. Palmer  Mgmt       For        For        For
1.10       Elect Juan R. Perez      Mgmt       For        For        For
1.11       Elect Wendy L.           Mgmt       For        For        For
            Schoppert

1.12       Elect David L. Shedlarz  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
The Home Depot, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
HD         CUSIP 437076102          05/23/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Gerard J. Arpey    Mgmt       For        For        For
2          Elect Ari Bousbib        Mgmt       For        For        For
3          Elect Jeffery H. Boyd    Mgmt       For        For        For
4          Elect Gregory D.         Mgmt       For        For        For
            Brenneman

5          Elect J. Frank Brown     Mgmt       For        For        For
6          Elect Albert P. Carey    Mgmt       For        For        For
7          Elect Helena B. Foulkes  Mgmt       For        For        For
8          Elect Linda R. Gooden    Mgmt       For        For        For
9          Elect Wayne M. Hewett    Mgmt       For        For        For
10         Elect Manuel Kadre       Mgmt       For        For        For
11         Elect Stephanie C.       Mgmt       For        For        For
            Linnartz

12         Elect Craig A. Menear    Mgmt       For        For        For
13         Ratification of Auditor  Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Employment
            Diversity
            Report

16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Call Special
            Meetings

17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Prison
            Labor

________________________________________________________________________________
The J. M. Smucker Company
Ticker     Security ID:             Meeting Date          Meeting Status
SJM        CUSIP 832696405          08/15/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Kathryn W. Dindo   Mgmt       For        For        For
2          Elect Paul J. Dolan      Mgmt       For        For        For
3          Elect Jay L. Henderson   Mgmt       For        For        For
4          Elect Elizabeth Valk     Mgmt       For        For        For
            Long

5          Elect Gary A. Oatey      Mgmt       For        For        For
6          Elect Kirk L. Perry      Mgmt       For        For        For
7          Elect Sandra Pianalto    Mgmt       For        For        For
8          Elect Nancy Lopez        Mgmt       For        For        For
            Russell

9          Elect Alex Shumate       Mgmt       For        For        For
10         Elect Mark T. Smucker    Mgmt       For        For        For
11         Elect Richard K.         Mgmt       For        For        For
            Smucker

12         Elect Timothy P.         Mgmt       For        For        For
            Smucker

13         Elect Dawn C.            Mgmt       For        For        For
            Willoughby

14         Ratification of Auditor  Mgmt       For        For        For
15         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
The Kroger Co.
Ticker     Security ID:             Meeting Date          Meeting Status
KR         CUSIP 501044101          06/27/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Nora. A.           Mgmt       For        For        For
            Aufreiter

2          Elect Anne Gates         Mgmt       For        For        For
3          Elect Susan J. Kropf     Mgmt       For        For        For
4          Elect W. Rodney          Mgmt       For        For        For
            McMullen

5          Elect Jorge P. Montoya   Mgmt       For        For        For
6          Elect Clyde R. Moore     Mgmt       For        For        For
7          Elect James A. Runde     Mgmt       For        For        For
8          Elect Ronald L. Sargent  Mgmt       For        For        For
9          Elect Bobby S.           Mgmt       For        For        For
            Shackouls

10         Elect Mark S. Sutton     Mgmt       For        For        For
11         Elect Ashok Vemuri       Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Approval of the 2019     Mgmt       For        For        For
            Long-Term Incentive
            Plan

14         Amend Regulations to     Mgmt       For        For        For
            Permit the Board to
            Amend the
            Regulations

15         Ratification of Auditor  Mgmt       For        For        For
16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Reporting
            on the Use of
            Non-Recyclable
            Packaging

17         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Independent
            Board
            Chair

________________________________________________________________________________
The Middleby Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
MIDD       CUSIP 596278101          05/29/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Sarah Palisi       Mgmt       For        For        For
            Chapin

1.2        Elect Timothy J.         Mgmt       For        For        For
            Fitzgerald

1.3        Elect Cathy L. McCarthy  Mgmt       For        For        For
1.4        Elect John R. Miller     Mgmt       For        For        For
            III

1.5        Elect Gordon O'Brien     Mgmt       For        For        For
1.6        Elect Nassem Ziyad       Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation

4          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding
            Sustainability
            Report

________________________________________________________________________________
The PNC Financial Services Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PNC        CUSIP 693475105          04/23/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Joseph Alvarado    Mgmt       For        For        For
2          Elect Charles E. Bunch   Mgmt       For        For        For
3          Elect Debra A. Cafaro    Mgmt       For        For        For
4          Elect Marjorie Rodgers   Mgmt       For        For        For
            Cheshire

5          Elect William S.         Mgmt       For        For        For
            Demchak

6          Elect Andrew T.          Mgmt       For        For        For
            Feldstein

7          Elect Richard J.         Mgmt       For        For        For
            Harshman

8          Elect Daniel R. Hesse    Mgmt       For        For        For
9          Elect Richard B. Kelson  Mgmt       For        For        For
10         Elect Linda R. Medler    Mgmt       For        For        For
11         Elect Martin Pfinsgraff  Mgmt       For        For        For
12         Elect Toni               Mgmt       For        For        For
            Townes-Whitley

13         Elect Michael J. Ward    Mgmt       For        For        For
14         Ratification of Auditor  Mgmt       For        For        For
15         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
The Sherwin-Williams Company
Ticker     Security ID:             Meeting Date          Meeting Status
SHW        CUSIP 824348106          04/17/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Kerrii B.          Mgmt       For        For        For
            Anderson

2          Elect Arthur F. Anton    Mgmt       For        For        For
3          Elect Jeff M. Fettig     Mgmt       For        For        For
4          Elect David F. Hodnik    Mgmt       For        For        For
5          Elect Richard J. Kramer  Mgmt       For        For        For
6          Elect Susan J. Kropf     Mgmt       For        For        For
7          Elect John G. Morikis    Mgmt       For        For        For
8          Elect Christine A. Poon  Mgmt       For        For        For
9          Elect John M. Stropki,   Mgmt       For        For        For
            Jr.

10         Elect Michael H. Thaman  Mgmt       For        For        For
11         Elect Matthew Thornton   Mgmt       For        For        For
            III

12         Elect Steven H. Wunning  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
The Southern Company
Ticker     Security ID:             Meeting Date          Meeting Status
SO         CUSIP 842587107          05/22/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Janaki Akella      Mgmt       For        For        For
2          Elect Juanita Powell     Mgmt       For        For        For
            Baranco

3          Elect Jon A. Boscia      Mgmt       For        For        For
4          Elect Henry A. Clark     Mgmt       For        For        For
            III

5          Elect Anthony F.         Mgmt       For        For        For
            Earley,
            Jr.

6          Elect Thomas A. Fanning  Mgmt       For        For        For
7          Elect David J. Grain     Mgmt       For        For        For
8          Elect Donald M. James    Mgmt       For        For        For
9          Elect John D. Johns      Mgmt       For        For        For
10         Elect Dale E. Klein      Mgmt       For        For        For
11         Elect Ernest J. Moniz    Mgmt       For        For        For
12         Elect William G.         Mgmt       For        For        For
            Smith,
            Jr.

13         Elect Steven R. Specker  Mgmt       For        For        For
14         Elect Larry D. Thompson  Mgmt       For        For        For
15         Elect E. Jenner Wood     Mgmt       For        For        For
            III

16         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

17         Ratification of Auditor  Mgmt       For        For        For
18         Elimination of           Mgmt       For        For        For
            Supermajority
            Requirement

________________________________________________________________________________
The TJX Companies, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TJX        CUSIP 872540109          06/04/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Zein Abdalla       Mgmt       For        For        For
2          Elect Alan M. Bennett    Mgmt       For        For        For
3          Elect Rosemary T.        Mgmt       For        For        For
            Berkery

4          Elect David T. Ching     Mgmt       For        For        For
5          Elect Ernie Herrman      Mgmt       For        For        For
6          Elect Michael F. Hines   Mgmt       For        For        For
7          Elect Amy B. Lane        Mgmt       For        For        For
8          Elect Carol Meyrowitz    Mgmt       For        For        For
9          Elect Jackwyn L.         Mgmt       For        For        For
            Nemerov

10         Elect John F. O'Brien    Mgmt       For        For        For
11         Elect Willow B. Shire    Mgmt       For        For        For
12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Gender and
            Ethnicity Pay Equity
            Report

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Prison
            Labor
            Report

16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Report on
            Human Rights
            Risks

________________________________________________________________________________
The TJX Companies, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TJX        CUSIP 872540109          10/22/2018            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Increase of Authorized   Mgmt       For        For        For
            Common
            Stock

________________________________________________________________________________
The Travelers Companies, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TRV        CUSIP 89417E109          05/22/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Alan L. Beller     Mgmt       For        For        For
2          Elect Janet M. Dolan     Mgmt       For        For        For
3          Elect Patricia L.        Mgmt       For        For        For
            Higgins

4          Elect William J. Kane    Mgmt       For        For        For
5          Elect Clarence Otis,     Mgmt       For        For        For
            Jr.

6          Elect Philip T.          Mgmt       For        For        For
            Ruegger
            III

7          Elect Todd C.            Mgmt       For        For        For
            Schermerhorn

8          Elect Alan D. Schnitzer  Mgmt       For        For        For
9          Elect Donald J. Shepard  Mgmt       For        For        For
10         Elect Laurie J. Thomsen  Mgmt       For        For        For
11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Amendment to the 2014    Mgmt       For        For        For
            Stock Incentive
            Plan

14         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Diversity
            Reporting

________________________________________________________________________________
Tractor Supply Company
Ticker     Security ID:             Meeting Date          Meeting Status
TSCO       CUSIP 892356106          05/09/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Cynthia T.         Mgmt       For        For        For
            Jamison

1.2        Elect Ricardo Cardenas   Mgmt       For        For        For
1.3        Elect Denise L. Jackson  Mgmt       For        For        For
1.4        Elect Thomas A.          Mgmt       For        For        For
            Kingsbury

1.5        Elect Ramkumar Krishnan  Mgmt       For        For        For
1.6        Elect George MacKenzie   Mgmt       For        For        For
1.7        Elect Edna K. Morris     Mgmt       For        For        For
1.8        Elect Mark J. Weikel     Mgmt       For        For        For
1.9        Elect Gregory A.         Mgmt       For        For        For
            Sandfort

2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
TransUnion
Ticker     Security ID:             Meeting Date          Meeting Status
TRU        CUSIP 89400J107          05/08/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect George M. Awad     Mgmt       For        For        For
1.2        Elect Christopher A.     Mgmt       For        For        For
            Cartwright

1.3        Elect Siddharth N.       Mgmt       For        For        For
            Mehta

1.4        Elect Andrew Prozes      Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
UDR, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
UDR        CUSIP 902653104          05/16/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Katherine A.       Mgmt       For        For        For
            Cattanach

2          Elect Jon A. Grove       Mgmt       For        For        For
3          Elect Mary Ann King      Mgmt       For        For        For
4          Elect James D.           Mgmt       For        For        For
            Klingbeil

5          Elect Clint D.           Mgmt       For        For        For
            McDonnough

6          Elect Robert A.          Mgmt       For        For        For
            McNamara

7          Elect Mark R. Patterson  Mgmt       For        For        For
8          Elect Thomas W. Toomey   Mgmt       For        For        For
9          Ratification of Auditor  Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
UGI Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
UGI        CUSIP 902681105          01/30/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect M. Shawn Bort      Mgmt       For        For        For
2          Elect Theodore A. Dosch  Mgmt       For        For        For
3          Elect Richard W.         Mgmt       For        For        For
            Gochnauer

4          Elect Alan N. Harris     Mgmt       For        For        For
5          Elect Frank S. Hermance  Mgmt       For        For        For
6          Elect Anne Pol           Mgmt       For        For        For
7          Elect Kelly A. Romano    Mgmt       For        For        For
8          Elect Marvin O.          Mgmt       For        For        For
            Schlanger

9          Elect James B.           Mgmt       For        For        For
            Stallings,
            Jr.

10         Elect John L. Walsh      Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Under Armour, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
UAA        CUSIP 904311107          05/09/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Kevin A. Plank     Mgmt       For        For        For
1.2        Elect George W.          Mgmt       For        For        For
            Bodenheimer

1.3        Elect Douglas E.         Mgmt       For        For        For
            Coltharp

1.4        Elect Jerri L. DeVard    Mgmt       For        For        For
1.5        Elect Mohamed A.         Mgmt       For        For        For
            El-Erian

1.6        Elect Karen W. Katz      Mgmt       For        For        For
1.7        Elect Alvin B. Krongard  Mgmt       For        For        For
1.8        Elect William R.         Mgmt       For        Withhold   Against
            McDermott

1.9        Elect Eric T. Olson      Mgmt       For        For        For
1.10       Elect Harvey L. Sanders  Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Amendment to the 2005    Mgmt       For        For        For
            Omnibus Long-Term
            Incentive
            Plan

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Union Pacific Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
UNP        CUSIP 907818108          05/16/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Andrew H. Card,    Mgmt       For        For        For
            Jr.

2          Elect Erroll B. Davis,   Mgmt       For        For        For
            Jr.

3          Elect William J.         Mgmt       For        For        For
            DeLaney

4          Elect David B. Dillon    Mgmt       For        For        For
5          Elect Lance M. Fritz     Mgmt       For        For        For
6          Elect Deborah C.         Mgmt       For        For        For
            Hopkins

7          Elect Jane H. Lute       Mgmt       For        For        For
8          Elect Michael R.         Mgmt       For        For        For
            McCarthy

9          Elect Thomas F.          Mgmt       For        For        For
            McLarty
            III

10         Elect Bhavesh V. Patel   Mgmt       For        For        For
11         Elect Jose H.            Mgmt       For        For        For
            Villarreal

12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Independent
            Chair

________________________________________________________________________________
UnitedHealth Group Incorporated
Ticker     Security ID:             Meeting Date          Meeting Status
UNH        CUSIP 91324P102          06/03/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect William C.         Mgmt       For        For        For
            Ballard,
            Jr.

2          Elect Richard T. Burke   Mgmt       For        For        For
3          Elect Timothy P. Flynn   Mgmt       For        For        For
4          Elect Stephen J.         Mgmt       For        For        For
            Hemsley

5          Elect Michele J. Hooper  Mgmt       For        For        For
6          Elect F. William         Mgmt       For        For        For
            McNabb,
            III

7          Elect Valerie C.         Mgmt       For        For        For
            Montgomery
            Rice

8          Elect John H.            Mgmt       For        For        For
            Noseworthy

9          Elect Glenn M. Renwick   Mgmt       For        For        For
10         Elect David S. Wichmann  Mgmt       For        For        For
11         Elect Gail R. Wilensky   Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Ratification of Auditor  Mgmt       For        For        For
14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Proxy
            Access Bylaw
            Amendment

________________________________________________________________________________
Unum Group
Ticker     Security ID:             Meeting Date          Meeting Status
UNM        CUSIP 91529Y106          05/23/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Theodore H.        Mgmt       For        For        For
            Bunting,
            Jr.

2          Elect Susan L. Cross     Mgmt       For        For        For
3          Elect Susan D. DeVore    Mgmt       For        For        For
4          Elect Joseph J.          Mgmt       For        For        For
            Echevarria

5          Elect Cynthia L. Egan    Mgmt       For        For        For
6          Elect Kevin T. Kabat     Mgmt       For        For        For
7          Elect Timothy F. Keaney  Mgmt       For        For        For
8          Elect Gloria C. Larson   Mgmt       For        For        For
9          Elect Richard P.         Mgmt       For        For        For
            McKenney

10         Elect Ronald. P.         Mgmt       For        For        For
            O'Hanley

11         Elect Francis J. Shammo  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
US Foods Holding Corp.
Ticker     Security ID:             Meeting Date          Meeting Status
USFD       CUSIP 912008109          05/01/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Robert M.          Mgmt       For        For        For
            Dutkowsky

2          Elect Sunil Gupta        Mgmt       For        For        For
3          Elect Pietro Satriano    Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Approval of the 2019     Mgmt       For        For        For
            Long-Term Incentive
            Plan

6          Repeal of Classified     Mgmt       For        For        For
            Board

7          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Veeva Systems Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
VEEV       CUSIP 922475108          06/20/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Ronald E. F. Codd  Mgmt       For        For        For
1.2        Elect Peter P. Gassner   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Veoneer, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
VNE        CUSIP 92336X109          05/08/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Mark Durcan        Mgmt       For        For        For
2          Elect Jonas Synnergren   Mgmt       For        Against    Against
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

5          Advisory Vote on         Mgmt       For        Against    Against
            Retention of
            Classified
            Board

6          Advisory Vote on         Mgmt       For        For        For
            Retention of
            Exclusive Forum
            Provision

7          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
VeriSign, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
VRSN       CUSIP 92343E102          05/23/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect D. James Bidzos    Mgmt       For        For        For
2          Elect Kathleen A. Cote   Mgmt       For        For        For
3          Elect Thomas F. Frist,   Mgmt       For        For        For
            III

4          Elect Jamie S. Gorelick  Mgmt       For        For        For
5          Elect Roger H. Moore     Mgmt       For        For        For
6          Elect Louis A. Simpson   Mgmt       For        For        For
7          Elect Timothy Tomlinson  Mgmt       For        For        For
8          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

9          Ratification of Auditor  Mgmt       For        For        For
10         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Independent
            Chair

________________________________________________________________________________
Verizon Communications Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
VZ         CUSIP 92343V104          05/02/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Shellye L.         Mgmt       For        For        For
            Archambeau

2          Elect Mark T. Bertolini  Mgmt       For        For        For
3          Elect Vittorio Colao     Mgmt       For        For        For
4          Elect Melanie L. Healey  Mgmt       For        For        For
5          Elect Clarence Otis,     Mgmt       For        For        For
            Jr.

6          Elect Daniel H.          Mgmt       For        For        For
            Schulman

7          Elect Rodney E. Slater   Mgmt       For        For        For
8          Elect Kathryn A. Tesija  Mgmt       For        For        For
9          Elect Hans Vestberg      Mgmt       For        For        For
10         Elect Gregory G. Weaver  Mgmt       For        For        For
11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Executive
            Deferral
            Plan

14         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Independent
            Chair

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Report on
            Online Child
            Exploitation

16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Linking
            Executive Pay to
            Cybersecurity

17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Severance
            Approval
            Policy

________________________________________________________________________________
Visa Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
V          CUSIP 92826C839          01/29/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Lloyd A. Carney    Mgmt       For        For        For
2          Elect Mary B. Cranston   Mgmt       For        For        For
3          Elect Francisco Javier   Mgmt       For        For        For
            Fernandez-Carbajal

4          Elect Alfred F. Kelly,   Mgmt       For        For        For
            Jr.

5          Elect John F. Lundgren   Mgmt       For        For        For
6          Elect Robert W.          Mgmt       For        For        For
            Matschullat

7          Elect Denise M.          Mgmt       For        For        For
            Morrison

8          Elect Suzanne Nora       Mgmt       For        For        For
            Johnson

9          Elect John A.C.          Mgmt       For        For        For
            Swainson

10         Elect Maynard G. Webb,   Mgmt       For        For        For
            Jr.

11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
VMware, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
VMW        CUSIP 928563402          06/25/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

2          Amendment to the 2007    Mgmt       For        For        For
            Equity and Incentive
            Plan

3          Amendment to the 2007    Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Voya Financial, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
VOYA       CUSIP 929089100          05/23/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Curtis Arledge     Mgmt       For        Abstain    Against
2          Elect Lynne Biggar       Mgmt       For        For        For
3          Elect Jane P. Chwick     Mgmt       For        For        For
4          Elect Ruth Ann M.        Mgmt       For        For        For
            Gillis

5          Elect J. Barry Griswell  Mgmt       For        For        For
6          Elect Rodney O.          Mgmt       For        For        For
            Martin,
            Jr.

7          Elect Byron H.           Mgmt       For        For        For
            Pollitt,
            Jr.

8          Elect Joseph V. Tripodi  Mgmt       For        For        For
9          Elect David K. Zwiener   Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Approval of the 2019     Mgmt       For        For        For
            Omnibus Employee
            Incentive
            Plan

12         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Walgreens Boots Alliance, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
WBA        CUSIP 931427108          01/25/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Jose E. Almeida    Mgmt       For        For        For
2          Elect Janice M. Babiak   Mgmt       For        For        For
3          Elect David J. Brailer   Mgmt       For        For        For
4          Elect William C. Foote   Mgmt       For        For        For
5          Elect Ginger L. Graham   Mgmt       For        For        For
6          Elect John A. Lederer    Mgmt       For        For        For
7          Elect Dominic P. Murphy  Mgmt       For        For        For
8          Elect Stefano Pessina    Mgmt       For        For        For
9          Elect Leonard D.         Mgmt       For        For        For
            Schaeffer

10         Elect Nancy M.           Mgmt       For        For        For
            Schlichting

11         Elect James A. Skinner   Mgmt       For        For        For
12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Amendment to the         Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

15         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Independent
            Chair

16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Use of GAAP
            Metrics in Executive
            Compensation

17         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Report on
            Response to Opioid
            Epidemic

18         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Call a Special
            Meeting

________________________________________________________________________________
Waste Connections, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
WCN        CUSIP 94106B101          05/17/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Ronald J.          Mgmt       For        For        For
            Mittelstaedt

1.2        Elect Robert H. Davis    Mgmt       For        Withhold   Against
1.3        Elect Edward E. Guillet  Mgmt       For        For        For
1.4        Elect Michael W. Harlan  Mgmt       For        For        For
1.5        Elect Larry S. Hughes    Mgmt       For        For        For
1.6        Elect Susan Lee          Mgmt       For        For        For
1.7        Elect William J.         Mgmt       For        For        For
            Razzouk

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

4          Board Size               Mgmt       For        For        For
5          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding  Diversity
            Policy

________________________________________________________________________________
Wayfair Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
W          CUSIP 94419L101          05/14/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Niraj Shah         Mgmt       For        For        For
2          Elect Steven Conine      Mgmt       For        For        For
3          Elect Julie M.B.         Mgmt       For        For        For
            Bradley

4          Elect Robert J. Gamgort  Mgmt       For        For        For
5          Elect Andrea Jung        Mgmt       For        For        For
6          Elect Michael A. Kumin   Mgmt       For        For        For
7          Elect James Miller       Mgmt       For        For        For
8          Elect Jeffrey G. Naylor  Mgmt       For        For        For
9          Elect Romero Rodrigues   Mgmt       For        For        For
10         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Wellcare Health Plans Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
WCG        CUSIP 94946T106          06/24/2019            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Acquisition              Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Golden
            Parachutes

3          Right to Adjourn         Mgmt       For        For        For
            Meeting

________________________________________________________________________________
WellCare Health Plans, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
WCG        CUSIP 94946T106          05/22/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Richard C. Breon   Mgmt       For        For        For
2          Elect Kenneth A.         Mgmt       For        For        For
            Burdick

3          Elect Amy                Mgmt       For        For        For
            Compton-Phillips

4          Elect H. James Dallas    Mgmt       For        For        For
5          Elect Kevin F. Hickey    Mgmt       For        For        For
6          Elect Christian P.       Mgmt       For        For        For
            Michalik

7          Elect Bobby Jindal       Mgmt       For        For        For
8          Elect William L.         Mgmt       For        For        For
            Trubeck

9          Elect Kathleen E. Walsh  Mgmt       For        For        For
10         Approval of the 2019     Mgmt       For        For        For
            Incentive
            Compensation
            Plan

11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Wells Fargo & Company
Ticker     Security ID:             Meeting Date          Meeting Status
WFC        CUSIP 949746101          04/23/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect John D. Baker II   Mgmt       For        For        For
2          Elect Celeste A. Clark   Mgmt       For        For        For
3          Elect Theodore F.        Mgmt       For        For        For
            Craver,
            Jr.

4          Elect Elizabeth A. Duke  Mgmt       For        For        For
5          Elect Wayne M. Hewett    Mgmt       For        For        For
6          Elect Donald M. James    Mgmt       For        For        For
7          Elect Maria R. Morris    Mgmt       For        For        For
8          Elect Juan A. Pujadas    Mgmt       For        For        For
9          Elect James H. Quigley   Mgmt       For        For        For
10         Elect Ronald L. Sargent  Mgmt       For        For        For
11         Elect C. Allen Parker    Mgmt       For        For        For
12         Elect Suzanne M.         Mgmt       For        For        For
            Vautrinot

13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Amendment to the         Mgmt       For        For        For
            Long-Term Incentive
            Compensation
            Plan

15         Ratification of Auditor  Mgmt       For        For        For
16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Incentive
            Compensation
            Report

17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Median
            Gender Pay Equity
            Report

________________________________________________________________________________
Welltower Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
WELL       CUSIP 95040Q104          05/02/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Kenneth J. Bacon   Mgmt       For        For        For
2          Elect Thomas J. DeRosa   Mgmt       For        For        For
3          Elect Karen B. DeSalvo   Mgmt       For        For        For
4          Elect Jeffrey H.         Mgmt       For        For        For
            Donahue

5          Elect Timothy J.         Mgmt       For        For        For
            Naughton

6          Elect Sharon M. Oster    Mgmt       For        For        For
7          Elect Sergio D. Rivera   Mgmt       For        For        For
8          Elect Johnese M. Spisso  Mgmt       For        For        For
9          Elect Kathryn M.         Mgmt       For        For        For
            Sullivan

10         Elect R. Scott Trumbull  Mgmt       For        For        For
11         Elect Gary Whitelaw      Mgmt       For        For        For
12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Western Digital Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
WDC        CUSIP 958102105          11/07/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Martin I. Cole     Mgmt       For        For        For
2          Elect Kathleen A. Cote   Mgmt       For        For        For
3          Elect Henry T. DeNero    Mgmt       For        For        For
4          Elect Tunc Doluca        Mgmt       For        For        For
5          Elect Michael D.         Mgmt       For        For        For
            Lambert

6          Elect Len J. Lauer       Mgmt       For        For        For
7          Elect Matthew E.         Mgmt       For        For        For
            Massengill

8          Elect Stephen D.         Mgmt       For        For        For
            Milligan

9          Elect Paula A. Price     Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Amendment to the 2017    Mgmt       For        For        For
            Performance Incentive
            Plan

12         Amendment to the 2005    Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

13         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Westinghouse Air Brake Technologies Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
WAB        CUSIP 929740108          05/17/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect William E.         Mgmt       For        For        For
            Kassling

1.2        Elect Albert J.          Mgmt       For        For        For
            Neupaver

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Westinghouse Air Brake Technologies Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
WAB        CUSIP 929740108          11/14/2018            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Merger                   Mgmt       For        For        For
2          Increase of Authorized   Mgmt       For        For        For
            Common
            Stock

3          Right to Adjourn         Mgmt       For        For        For
            Meeting

________________________________________________________________________________
WEX Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
WEX        CUSIP 96208T104          05/09/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Shikhar Ghosh      Mgmt       For        For        For
2          Elect James Neary        Mgmt       For        For        For
3          Elect Melissa D. Smith   Mgmt       For        For        For
4          Elect Daniel Callahan    Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Approval of the 2019     Mgmt       For        For        For
            Equity and Incentive
            Plan

7          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Whirlpool Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
WHR        CUSIP 963320106          04/16/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Samuel R. Allen    Mgmt       For        For        For
2          Elect Marc R. Bitzer     Mgmt       For        For        For
3          Elect Greg Creed         Mgmt       For        For        For
4          Elect Gary T. DiCamillo  Mgmt       For        For        For
5          Elect Diane M. Dietz     Mgmt       For        For        For
6          Elect Geraldine Elliott  Mgmt       For        For        For
7          Elect Michael F.         Mgmt       For        For        For
            Johnston

8          Elect John D. Liu        Mgmt       For        For        For
9          Elect James M. Loree     Mgmt       For        For        For
10         Elect Harish M. Manwani  Mgmt       For        For        For
11         Elect William D. Perez   Mgmt       For        For        For
12         Elect Larry O. Spencer   Mgmt       For        For        For
13         Elect Michael D. White   Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
White Mountains Insurance Group, Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
WTM        CUSIP G9618E107          05/23/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Morgan W. Davis    Mgmt       For        For        For
1.2        Elect Peter M. Carlson   Mgmt       For        For        For
1.3        Elect David A. Tanner    Mgmt       For        For        For
1.4        Elect Lowndes A. Smith   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Amendment to the         Mgmt       For        For        For
            Long-Term Incentive
            Plan

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Wix.com Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
WIX        CUSIP M98068105          09/13/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Yuval Cohen        Mgmt       For        For        For
2          Elect Ron Gutler         Mgmt       For        For        For
3          Elect Roy Saar           Mgmt       For        For        For
4          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

________________________________________________________________________________
Workday, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
WDAY       CUSIP 98138H101          06/18/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Carl Eschenbach    Mgmt       For        For        For
1.2        Elect Michael M.         Mgmt       For        For        For
            McNamara

1.3        Elect Jerry YANG         Mgmt       For        For        For
            Chih-Yuan

2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Wyndham Destinations, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
WYND       CUSIP 98310W108          05/16/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Louise F. Brady    Mgmt       For        For        For
1.2        Elect Michael D. Brown   Mgmt       For        For        For
1.3        Elect James E. Buckman   Mgmt       For        For        For
1.4        Elect George Herrera     Mgmt       For        For        For
1.5        Elect Stephen P. Holmes  Mgmt       For        For        For
1.6        Elect Denny Marie Post   Mgmt       For        For        For
1.7        Elect Ronald L. Rickles  Mgmt       For        For        For
1.8        Elect Michael H.         Mgmt       For        For        For
            Wargotz

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For
4          Amendment to the 2018    Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

5          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Political
            Contributions and
            Expenditures
            Report

________________________________________________________________________________
Wyndham Hotels & Resorts, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
WH         CUSIP 98311A105          05/14/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Mukul V. Deoras    Mgmt       For        Withhold   Against
1.2        Elect Brian Mulroney     Mgmt       For        Withhold   Against
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Xylem Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
XYL        CUSIP 98419M100          05/15/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Jeanne             Mgmt       For        For        For
            Beliveau-Dunn

2          Elect Curtis J.          Mgmt       For        For        For
            Crawford

3          Elect Patrick K. Decker  Mgmt       For        For        For
4          Elect Robert F. Friel    Mgmt       For        Against    Against
5          Elect Jorge M. Gomez     Mgmt       For        For        For
6          Elect Victoria D.        Mgmt       For        For        For
            Harker

7          Elect Sten Jakobsson     Mgmt       For        For        For
8          Elect Steven R.          Mgmt       For        For        For
            Loranger

9          Elect Surya N.           Mgmt       For        For        For
            Mohapatra

10         Elect Jerome A.          Mgmt       For        For        For
            Peribere

11         Elect Markos I.          Mgmt       For        For        For
            Tambakeras

12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Call Special
            Meetings

________________________________________________________________________________
Yandex NV
Ticker     Security ID:             Meeting Date          Meeting Status
YNDX       CUSIP N97284108          06/27/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Extension of Term of     Mgmt       For        For        For
            Preparation of the
            2018 Statutory Annual
            Accounts

2          Accounts and Reports     Mgmt       For        For        For
3          Ratification of Board    Mgmt       For        For        For
            Acts

4          Elect Rogier Rijnja      Mgmt       For        For        For
5          Elect Charles Ryan       Mgmt       For        For        For
6          Elect Alexander S.       Mgmt       For        For        For
            Voloshin

7          Elect Mikhail Parakhin   Mgmt       For        For        For
8          Elect Tigran             Mgmt       For        For        For
            Khudaverdyan

9          Authority to Cancel      Mgmt       For        For        For
            Shares

10         Appointment of Auditor   Mgmt       For        For        For
11         Amendment to the 2016    Mgmt       For        Against    Against
            Equity Incentive
            Plan

12         Authority to Issue       Mgmt       For        Against    Against
            Shares w/ Preemptive
            Rights

13         Authority to Exclude     Mgmt       For        Against    Against
            Preemptive
            Rights

14         Authority to             Mgmt       For        For        For
            Repurchase
            Shares

________________________________________________________________________________
Zions Bancorporation
Ticker     Security ID:             Meeting Date          Meeting Status
ZION       CUSIP 989701107          09/14/2018            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Restructuring            Mgmt       For        For        For
2          Right to Adjourn         Mgmt       For        For        For
            Meeting

3          Transaction of Other     Mgmt       For        Against    Against
            Business

________________________________________________________________________________
Zions Bancorporation, National Association
Ticker     Security ID:             Meeting Date          Meeting Status
ZION       CUSIP 989701107          05/31/2019            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Jerry C. Atkin     Mgmt       For        For        For
2          Elect Gary L.            Mgmt       For        For        For
            Crittenden

3          Elect Suren K Gupta      Mgmt       For        For        For
4          Elect J. David Heaney    Mgmt       For        For        For
5          Elect Vivian S. Lee      Mgmt       For        For        For
6          Elect Scott J. McLean    Mgmt       For        For        For
7          Elect Edward F. Murphy   Mgmt       For        For        For
8          Elect Stephen D. Quinn   Mgmt       For        For        For
9          Elect Harris H. Simmons  Mgmt       For        For        For
10         Elect Aaron Skonnard     Mgmt       For        For        For
11         Elect Barbara A.         Mgmt       For        For        For
            Yastine

12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

 

 

 

First Investors Long Short Fund

 

Company Name Ticker Provider Security ID Meeting Type Meeting Date Proponent Proposal Text Management Recommendation Vote Instruction Voted
uniQure NV QURE N90064101 Special  24-Oct-18 Management Elect Robert Gut as Executive Director For For Yes

 

 

 

First Investors International Fund

 

Company Name Ticker Provider Security ID Meeting Type Meeting Date Proponent Proposal Text Management Recommendation Voting Policy Recommendation Vote Instruction Voted Vote Against Management
DCC plc DCC G2689P101 Annual  13-Jul-18 Management Accept Financial Statements and Statutory Reports For For For Yes No
DCC plc DCC G2689P101 Annual  13-Jul-18 Management Approve Final Dividend For For For Yes No
DCC plc DCC G2689P101 Annual  13-Jul-18 Management Approve Remuneration Report For For For Yes No
DCC plc DCC G2689P101 Annual  13-Jul-18 Management Re-elect Emma FitzGerald as Director For For For Yes No
DCC plc DCC G2689P101 Annual  13-Jul-18 Management Re-elect David Jukes as Director For For For Yes No
DCC plc DCC G2689P101 Annual  13-Jul-18 Management Re-elect Pamela Kirby as Director For For For Yes No
DCC plc DCC G2689P101 Annual  13-Jul-18 Management Re-elect Jane Lodge as Director For For For Yes No
DCC plc DCC G2689P101 Annual  13-Jul-18 Management Re-elect Cormac McCarthy as Director For For For Yes No
DCC plc DCC G2689P101 Annual  13-Jul-18 Management Re-elect John Moloney as Director For For For Yes No
DCC plc DCC G2689P101 Annual  13-Jul-18 Management Re-elect Donal Murphy as Director For For For Yes No
DCC plc DCC G2689P101 Annual  13-Jul-18 Management Re-elect Fergal O'Dwyer as Director For For For Yes No
DCC plc DCC G2689P101 Annual  13-Jul-18 Management Elect Mark Ryan as Director For For For Yes No
DCC plc DCC G2689P101 Annual  13-Jul-18 Management Re-elect Leslie Van de Walle as Director For For For Yes No
DCC plc DCC G2689P101 Annual  13-Jul-18 Management Authorise Board to Fix Remuneration of Auditors For For For Yes No
DCC plc DCC G2689P101 Annual  13-Jul-18 Management Authorise Issue of Equity with Pre-emptive Rights For For For Yes No
DCC plc DCC G2689P101 Annual  13-Jul-18 Management Authorise Issue of Equity without Pre-emptive Rights For For For Yes No
DCC plc DCC G2689P101 Annual  13-Jul-18 Management Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For For For Yes No
DCC plc DCC G2689P101 Annual  13-Jul-18 Management Authorise Market Purchase of Shares For For For Yes No
DCC plc DCC G2689P101 Annual  13-Jul-18 Management Authorise Reissuance Price Range of Treasury Shares For For For Yes No
Industria de Diseno Textil (INDITEX) ITX E6282J125 Annual  17-Jul-18 Management Approve Standalone Financial Statements For For For Yes No
Industria de Diseno Textil (INDITEX) ITX E6282J125 Annual  17-Jul-18 Management Approve Consolidated Financial Statements and Discharge of Board For For For Yes No
Industria de Diseno Textil (INDITEX) ITX E6282J125 Annual  17-Jul-18 Management Approve Allocation of Income and Dividends For For For Yes No
Industria de Diseno Textil (INDITEX) ITX E6282J125 Annual  17-Jul-18 Management Reelect Rodrigo Echenique Gordillo as Director For For For Yes No
Industria de Diseno Textil (INDITEX) ITX E6282J125 Annual  17-Jul-18 Management Elect Pilar Lopez Alvarez as Director For For For Yes No
Industria de Diseno Textil (INDITEX) ITX E6282J125 Annual  17-Jul-18 Management Approve Remuneration Policy For For For Yes No
Industria de Diseno Textil (INDITEX) ITX E6282J125 Annual  17-Jul-18 Management Renew Appointment of Deloitte as Auditor For For For Yes No
Industria de Diseno Textil (INDITEX) ITX E6282J125 Annual  17-Jul-18 Management Advisory Vote on Remuneration Report For For For Yes No
Industria de Diseno Textil (INDITEX) ITX E6282J125 Annual  17-Jul-18 Management Authorize Board to Ratify and Execute Approved Resolutions For For For Yes No
Housing Development Finance Corp. Ltd. 500010 Y37246207 Annual  30-Jul-18 Management Accept Financial Statements and Statutory Reports For For For Yes No
Housing Development Finance Corp. Ltd. 500010 Y37246207 Annual  30-Jul-18 Management Accept Consolidated Financial Statements and Statutory Reports For For For Yes No
Housing Development Finance Corp. Ltd. 500010 Y37246207 Annual  30-Jul-18 Management Confirm Interim Dividend and Declare Final Dividend For For For Yes No
Housing Development Finance Corp. Ltd. 500010 Y37246207 Annual  30-Jul-18 Management Elect Upendra Kumar Sinha as Director For For For Yes No
Housing Development Finance Corp. Ltd. 500010 Y37246207 Annual  30-Jul-18 Management Elect Jalaj Ashwin Dani as Director For For For Yes No
Housing Development Finance Corp. Ltd. 500010 Y37246207 Annual  30-Jul-18 Management Reelect B. S. Mehta as Independent Director For Against Against Yes Yes
Housing Development Finance Corp. Ltd. 500010 Y37246207 Annual  30-Jul-18 Management Reelect Bimal Jalan as Independent Director For Against Against Yes Yes
Housing Development Finance Corp. Ltd. 500010 Y37246207 Annual  30-Jul-18 Management Reelect J. J. Irani as Independent Director For For For Yes No
Housing Development Finance Corp. Ltd. 500010 Y37246207 Annual  30-Jul-18 Management Reelect Deepak S. Parekh as Non-executive Director For Against Against Yes Yes
Housing Development Finance Corp. Ltd. 500010 Y37246207 Annual  30-Jul-18 Management Approve Issuance of Non-Convertible Debentures on Private Placement Basis For For For Yes No
Housing Development Finance Corp. Ltd. 500010 Y37246207 Annual  30-Jul-18 Management Approve Related Party Transactions with HDFC Bank Limited For For For Yes No
Housing Development Finance Corp. Ltd. 500010 Y37246207 Annual  30-Jul-18 Management Approve Increase in Borrowing Powers For For For Yes No
Housing Development Finance Corp. Ltd. 500010 Y37246207 Annual  30-Jul-18 Management Approve Reappointment and Remuneration of Keki M. Mistry as Vice Chairman & Chief Executive Officer For For For Yes No
Power Grid Corp. of India Ltd. 532898 Y7028N105 Annual ######## Management Accept Financial Statements and Statutory Reports For For For Yes No
Power Grid Corp. of India Ltd. 532898 Y7028N105 Annual ######## Management Approve Payment of Interim Dividend and Declare Final Dividend For For For Yes No
Power Grid Corp. of India Ltd. 532898 Y7028N105 Annual ######## Management Reelect K. Sreekant as Director For Against Against Yes Yes
Power Grid Corp. of India Ltd. 532898 Y7028N105 Annual ######## Management Approve Remuneration of Statutory Auditors For For For Yes No
Power Grid Corp. of India Ltd. 532898 Y7028N105 Annual ######## Management Elect Seema Gupta as Director For Against Against Yes Yes
Power Grid Corp. of India Ltd. 532898 Y7028N105 Annual ######## Management Elect Manoj Kumar Mittal as Director For For For Yes No
Power Grid Corp. of India Ltd. 532898 Y7028N105 Annual ######## Management Elect Sunil Kumar Sharma as Director For For For Yes No
Power Grid Corp. of India Ltd. 532898 Y7028N105 Annual ######## Management Elect A. R. Mahalakshmi as Director For For For Yes No
Power Grid Corp. of India Ltd. 532898 Y7028N105 Annual ######## Management Approve Remuneration of Cost Auditors For For For Yes No
Power Grid Corp. of India Ltd. 532898 Y7028N105 Annual ######## Management Approve Issuance of Secured/Unsecured, Non-Convertible, Non-Cumulative/Cumulative, Redeemable, Taxable/Tax-Free Debentures/Bonds on Private Placement Basis For For For Yes No
Alimentation Couche-Tard, Inc. ATD.B 01626P403 Annual ######## Management Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration For For For Yes No
Alimentation Couche-Tard, Inc. ATD.B 01626P403 Annual ######## Management Elect Director Alain Bouchard For For For Yes No
Alimentation Couche-Tard, Inc. ATD.B 01626P403 Annual ######## Management Elect Director Melanie Kau For For For Yes No
Alimentation Couche-Tard, Inc. ATD.B 01626P403 Annual ######## Management Elect Director Nathalie Bourque For For For Yes No
Alimentation Couche-Tard, Inc. ATD.B 01626P403 Annual ######## Management Elect Director Eric Boyko For For For Yes No
Alimentation Couche-Tard, Inc. ATD.B 01626P403 Annual ######## Management Elect Director Jacques D'Amours For For For Yes No
Alimentation Couche-Tard, Inc. ATD.B 01626P403 Annual ######## Management Elect Director Jean Elie For For For Yes No
Alimentation Couche-Tard, Inc. ATD.B 01626P403 Annual ######## Management Elect Director Richard Fortin For For For Yes No
Alimentation Couche-Tard, Inc. ATD.B 01626P403 Annual ######## Management Elect Director Brian Hannasch For For For Yes No
Alimentation Couche-Tard, Inc. ATD.B 01626P403 Annual ######## Management Elect Director Monique F. Leroux For For For Yes No
Alimentation Couche-Tard, Inc. ATD.B 01626P403 Annual ######## Management Elect Director Real Plourde For For For Yes No
Alimentation Couche-Tard, Inc. ATD.B 01626P403 Annual ######## Management Elect Director Daniel Rabinowicz For For For Yes No
Alimentation Couche-Tard, Inc. ATD.B 01626P403 Annual ######## Share Holder SP 1: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation Against For For Yes Yes
Alimentation Couche-Tard, Inc. ATD.B 01626P403 Annual ######## Share Holder SP 2: Separate Disclosure of Voting Results by Class of Shares Against For For Yes Yes
Alimentation Couche-Tard, Inc. ATD.B 01626P403 Annual ######## Share Holder SP 3: Conduct an Accountability Exercise on Environmental and Social Issues Against For For Yes Yes
Diageo plc DGE G42089113 Annual ######## Management Accept Financial Statements and Statutory Reports For For For Yes No
Diageo plc DGE G42089113 Annual ######## Management Approve Remuneration Report For For For Yes No
Diageo plc DGE G42089113 Annual ######## Management Approve Final Dividend For For For Yes No
Diageo plc DGE G42089113 Annual ######## Management Elect Susan Kilsby as Director For For For Yes No
Diageo plc DGE G42089113 Annual ######## Management Re-elect Lord Davies of Abersoch as Director For For For Yes No
Diageo plc DGE G42089113 Annual ######## Management Re-elect Javier Ferran as Director For For For Yes No
Diageo plc DGE G42089113 Annual ######## Management Re-elect Ho KwonPing as Director For For For Yes No
Diageo plc DGE G42089113 Annual ######## Management Re-elect Nicola Mendelsohn as Director For For For Yes No
Diageo plc DGE G42089113 Annual ######## Management Re-elect Ivan Menezes as Director For For For Yes No
Diageo plc DGE G42089113 Annual ######## Management Re-elect Kathryn Mikells as Director For For For Yes No
Diageo plc DGE G42089113 Annual ######## Management Re-elect Alan Stewart as Director For For For Yes No
Diageo plc DGE G42089113 Annual ######## Management Reappoint PricewaterhouseCoopers LLP as Auditors For For For Yes No
Diageo plc DGE G42089113 Annual ######## Management Authorise the Audit Committee to Fix Remuneration of Auditors For For For Yes No
Diageo plc DGE G42089113 Annual ######## Management Authorise EU Political Donations and Expenditure For For For Yes No
Diageo plc DGE G42089113 Annual ######## Management Authorise Issue of Equity with Pre-emptive Rights For For For Yes No
Diageo plc DGE G42089113 Annual ######## Management Authorise Issue of Equity without Pre-emptive Rights For For For Yes No
Diageo plc DGE G42089113 Annual ######## Management Authorise Market Purchase of Ordinary Shares For For For Yes No
Diageo plc DGE G42089113 Annual ######## Management Adopt New Articles of Association For For For Yes No
Diageo plc DGE G42089113 Annual ######## Management Authorise the Company to Call General Meeting with Two Weeks' Notice For For For Yes No
Alibaba Group Holding Ltd. BABA 01609W102 Annual  31-Oct-18 Management Elect Joseph C. Tsai as Director For Against For Yes No
Alibaba Group Holding Ltd. BABA 01609W102 Annual  31-Oct-18 Management Elect J. Michael Evans as Director For Against For Yes No
Alibaba Group Holding Ltd. BABA 01609W102 Annual  31-Oct-18 Management Elect Eric Xiandong Jing as Director For Against For Yes No
Alibaba Group Holding Ltd. BABA 01609W102 Annual  31-Oct-18 Management Elect Borje E. Ekholm as Director For For For Yes No
Alibaba Group Holding Ltd. BABA 01609W102 Annual  31-Oct-18 Management Ratify PricewaterhouseCoopers as Auditors For For For Yes No
Safran SA SAF F4035A557 Special ######## Management Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For For Yes No
Safran SA SAF F4035A557 Special ######## Management Approve Merger by Absorption of Zodiac Aerospace by Safran For For For Yes No
Safran SA SAF F4035A557 Special ######## Management Amend Article 10 of Bylaws Re: Voting Rights For For For Yes No
Safran SA SAF F4035A557 Special ######## Management Authorize Filing of Required Documents/Other Formalities For For For Yes No
Medtronic Plc MDT G5960L103 Annual ######## Management Elect Director Richard H. Anderson For For For Yes No
Medtronic Plc MDT G5960L103 Annual ######## Management Elect Director Craig Arnold For For For Yes No
Medtronic Plc MDT G5960L103 Annual ######## Management Elect Director Scott C. Donnelly For For For Yes No
Medtronic Plc MDT G5960L103 Annual ######## Management Elect Director Randall J. Hogan, III For For For Yes No
Medtronic Plc MDT G5960L103 Annual ######## Management Elect Director Omar Ishrak For For For Yes No
Medtronic Plc MDT G5960L103 Annual ######## Management Elect Director Michael O. Leavitt For For For Yes No
Medtronic Plc MDT G5960L103 Annual ######## Management Elect Director James T. Lenehan For For For Yes No
Medtronic Plc MDT G5960L103 Annual ######## Management Elect Director Elizabeth G. Nabel For For For Yes No
Medtronic Plc MDT G5960L103 Annual ######## Management Elect Director Denise M. O'Leary For For For Yes No
Medtronic Plc MDT G5960L103 Annual ######## Management Elect Director Kendall J. Powell For For For Yes No
Medtronic Plc MDT G5960L103 Annual ######## Management Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration For For For Yes No
Medtronic Plc MDT G5960L103 Annual ######## Management Advisory Vote to Ratify Named Executive Officers' Compensation For For For Yes No
Power Grid Corp. of India Ltd. 532898 Y7028N105 Special ######## Management Amend Objects Clause of Memorandum of Association For For For Yes No
Power Grid Corp. of India Ltd. 532898 Y7028N105 Special ######## Management Approve Increase in Limit on Foreign Shareholdings For For For Yes No
Visa, Inc. V 92826C839 Annual  29-Jan-19 Management Elect Director Lloyd A. Carney For For For Yes No
Visa, Inc. V 92826C839 Annual  29-Jan-19 Management Elect Director Mary B. Cranston For For For Yes No
Visa, Inc. V 92826C839 Annual  29-Jan-19 Management Elect Director Francisco Javier Fernandez-Carbajal For For For Yes No
Visa, Inc. V 92826C839 Annual  29-Jan-19 Management Elect Director Alfred F. Kelly, Jr. For For For Yes No
Visa, Inc. V 92826C839 Annual  29-Jan-19 Management Elect Director John F. Lundgren For For For Yes No
Visa, Inc. V 92826C839 Annual  29-Jan-19 Management Elect Director Robert W. Matschullat For For For Yes No
Visa, Inc. V 92826C839 Annual  29-Jan-19 Management Elect Director Denise M. Morrison For For For Yes No
Visa, Inc. V 92826C839 Annual  29-Jan-19 Management Elect Director Suzanne Nora Johnson For For For Yes No
Visa, Inc. V 92826C839 Annual  29-Jan-19 Management Elect Director John A.C. Swainson For For For Yes No
Visa, Inc. V 92826C839 Annual  29-Jan-19 Management Elect Director Maynard G. Webb, Jr. For For For Yes No
Visa, Inc. V 92826C839 Annual  29-Jan-19 Management Advisory Vote to Ratify Named Executive Officers' Compensation For For For Yes No
Visa, Inc. V 92826C839 Annual  29-Jan-19 Management Ratify KPMG LLP as Auditors For For For Yes No
Accenture Plc ACN G1151C101 Annual ######## Management Elect Director Jaime Ardila For For For Yes No
Accenture Plc ACN G1151C101 Annual ######## Management Elect Director Herbert Hainer For For For Yes No
Accenture Plc ACN G1151C101 Annual ######## Management Elect Director Marjorie Magner For For For Yes No
Accenture Plc ACN G1151C101 Annual ######## Management Elect Director Nancy McKinstry For For For Yes No
Accenture Plc ACN G1151C101 Annual ######## Management Elect Director David P. Rowland For For For Yes No
Accenture Plc ACN G1151C101 Annual ######## Management Elect Director Gilles C. Pelisson For For For Yes No
Accenture Plc ACN G1151C101 Annual ######## Management Elect Director Paula A. Price For For For Yes No
Accenture Plc ACN G1151C101 Annual ######## Management Elect Director Venkata (Murthy) Renduchintala For For For Yes No
Accenture Plc ACN G1151C101 Annual ######## Management Elect Director Arun Sarin For For For Yes No
Accenture Plc ACN G1151C101 Annual ######## Management Elect Director Frank K. Tang For For For Yes No
Accenture Plc ACN G1151C101 Annual ######## Management Elect Director Tracey T. Travis For For For Yes No
Accenture Plc ACN G1151C101 Annual ######## Management Advisory Vote to Ratify Named Executive Officers' Compensation For For For Yes No
Accenture Plc ACN G1151C101 Annual ######## Management Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration For For For Yes No
Accenture Plc ACN G1151C101 Annual ######## Management Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights For For For Yes No
Accenture Plc ACN G1151C101 Annual ######## Management Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights For For For Yes No
Accenture Plc ACN G1151C101 Annual ######## Management Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock For For For Yes No
Wal-Mart de Mexico SAB de CV WALMEX P98180188 Annual  21-Mar-19 Management Approve Board of Directors' Report For For For Yes No
Wal-Mart de Mexico SAB de CV WALMEX P98180188 Annual  21-Mar-19 Management Approve CEO's Reports For For For Yes No
Wal-Mart de Mexico SAB de CV WALMEX P98180188 Annual  21-Mar-19 Management Approve Report of Audit and Corporate Practices Committees For For For Yes No
Wal-Mart de Mexico SAB de CV WALMEX P98180188 Annual  21-Mar-19 Management Approve Report on Adherence to Fiscal Obligations For For For Yes No
Wal-Mart de Mexico SAB de CV WALMEX P98180188 Annual  21-Mar-19 Management Approve Report Re: Employee Stock Purchase Plan For For For Yes No
Wal-Mart de Mexico SAB de CV WALMEX P98180188 Annual  21-Mar-19 Management Approve Report on Share Repurchase Reserves For For For Yes No
Wal-Mart de Mexico SAB de CV WALMEX P98180188 Annual  21-Mar-19 Management Approve Consolidated Financial Statements For For For Yes No
Wal-Mart de Mexico SAB de CV WALMEX P98180188 Annual  21-Mar-19 Management Approve Allocation of Income and Dividends of MXN 1.75 Per Share For For For Yes No
Wal-Mart de Mexico SAB de CV WALMEX P98180188 Annual  21-Mar-19 Management Elect or Ratify Enrique Ostale as Director For For For Yes No
Wal-Mart de Mexico SAB de CV WALMEX P98180188 Annual  21-Mar-19 Management Elect or Ratify Richard Mayfield as Director For For For Yes No
Wal-Mart de Mexico SAB de CV WALMEX P98180188 Annual  21-Mar-19 Management Elect or Ratify Guilherme Loureiro as Director For For For Yes No
Wal-Mart de Mexico SAB de CV WALMEX P98180188 Annual  21-Mar-19 Management Elect or Ratify Lori Flees as Director For For For Yes No
Wal-Mart de Mexico SAB de CV WALMEX P98180188 Annual  21-Mar-19 Management Elect or Ratify Gisel Ruiz as Director For For For Yes No
Wal-Mart de Mexico SAB de CV WALMEX P98180188 Annual  21-Mar-19 Management Elect or Ratify Kirsten Evans as Director For For For Yes No
Wal-Mart de Mexico SAB de CV WALMEX P98180188 Annual  21-Mar-19 Management Elect or Ratify Adolfo Cerezo as Director For For For Yes No
Wal-Mart de Mexico SAB de CV WALMEX P98180188 Annual  21-Mar-19 Management Elect or Ratify Blanca Treviño as Director For For For Yes No
Wal-Mart de Mexico SAB de CV WALMEX P98180188 Annual  21-Mar-19 Management Elect or Ratify Roberto Newell as Director For For For Yes No
Wal-Mart de Mexico SAB de CV WALMEX P98180188 Annual  21-Mar-19 Management Elect or Ratify Ernesto Cervera as Director For For For Yes No
Wal-Mart de Mexico SAB de CV WALMEX P98180188 Annual  21-Mar-19 Management Elect or Ratify Eric Perez Grovas as Director For For For Yes No
Wal-Mart de Mexico SAB de CV WALMEX P98180188 Annual  21-Mar-19 Management Approve Remuneration of Board Chairman For For For Yes No
Wal-Mart de Mexico SAB de CV WALMEX P98180188 Annual  21-Mar-19 Management Approve Remuneration of Director For For For Yes No
Wal-Mart de Mexico SAB de CV WALMEX P98180188 Annual  21-Mar-19 Management Approve Remuneration of Alternate Director       Yes No
Wal-Mart de Mexico SAB de CV WALMEX P98180188 Annual  21-Mar-19 Management Elect or Ratify Chairman of the Audit and Corporate Practices Committees and Approve Remuneration For For For Yes No
Wal-Mart de Mexico SAB de CV WALMEX P98180188 Annual  21-Mar-19 Management Approve Remuneration of Director of Audit and Corporate Practices Committees For For For Yes No
Wal-Mart de Mexico SAB de CV WALMEX P98180188 Annual  21-Mar-19 Management Authorize Board to Ratify and Execute Approved Resolutions For For For Yes No
Shimano, Inc. 7309 J72262108 Annual  26-Mar-19 Management Approve Allocation of Income, with a Final Dividend of JPY 77.5 For For For Yes No
Shimano, Inc. 7309 J72262108 Annual  26-Mar-19 Management Elect Director Kakutani, Keiji For For For Yes No
Shimano, Inc. 7309 J72262108 Annual  26-Mar-19 Management Elect Director Chia Chin Seng For For For Yes No
Shimano, Inc. 7309 J72262108 Annual  26-Mar-19 Management Elect Director Otsu, Tomohiro For For For Yes No
Shimano, Inc. 7309 J72262108 Annual  26-Mar-19 Management Elect Director Yoshida, Tamotsu For For For Yes No
Shimano, Inc. 7309 J72262108 Annual  26-Mar-19 Management Elect Director Ichijo, Kazuo For For For Yes No
Shimano, Inc. 7309 J72262108 Annual  26-Mar-19 Management Elect Director Katsumaru, Mitsuhiro For For For Yes No
Shimano, Inc. 7309 J72262108 Annual  26-Mar-19 Management Elect Director Sakakibara, Sadayuki For For For Yes No
Shimano, Inc. 7309 J72262108 Annual  26-Mar-19 Management Approve Compensation Ceiling for Directors For For For Yes No
Svenska Handelsbanken AB SHB.A W9112U104 Annual  27-Mar-19 Management Open Meeting       Yes No
Svenska Handelsbanken AB SHB.A W9112U104 Annual  27-Mar-19 Management Elect Chairman of Meeting For For For Yes No
Svenska Handelsbanken AB SHB.A W9112U104 Annual  27-Mar-19 Management Prepare and Approve List of Shareholders For For For Yes No
Svenska Handelsbanken AB SHB.A W9112U104 Annual  27-Mar-19 Management Approve Agenda of Meeting For For For Yes No
Svenska Handelsbanken AB SHB.A W9112U104 Annual  27-Mar-19 Management Designate Inspector(s) of Minutes of Meeting For For For Yes No
Svenska Handelsbanken AB SHB.A W9112U104 Annual  27-Mar-19 Management Acknowledge Proper Convening of Meeting For For For Yes No
Svenska Handelsbanken AB SHB.A W9112U104 Annual  27-Mar-19 Management Receive Financial Statements and Statutory Reports       Yes No
Svenska Handelsbanken AB SHB.A W9112U104 Annual  27-Mar-19 Management Accept Financial Statements and Statutory Reports For For For Yes No
Svenska Handelsbanken AB SHB.A W9112U104 Annual  27-Mar-19 Management Approve Allocation of Income and Dividends of SEK 5.50 Per Share For For For Yes No
Svenska Handelsbanken AB SHB.A W9112U104 Annual  27-Mar-19 Management Approve Discharge of Board and President For For For Yes No
Svenska Handelsbanken AB SHB.A W9112U104 Annual  27-Mar-19 Management Authorize Repurchase of up to 120 Million Shares and Reissuance of Repurchased Shares For For For Yes No
Svenska Handelsbanken AB SHB.A W9112U104 Annual  27-Mar-19 Management Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book For For For Yes No
Svenska Handelsbanken AB SHB.A W9112U104 Annual  27-Mar-19 Management Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 194 Million Shares For For For Yes No
Svenska Handelsbanken AB SHB.A W9112U104 Annual  27-Mar-19 Management Determine Number of Directors (11) For For For Yes No
Svenska Handelsbanken AB SHB.A W9112U104 Annual  27-Mar-19 Management Determine Number of Auditors (2) For For For Yes No
Svenska Handelsbanken AB SHB.A W9112U104 Annual  27-Mar-19 Management Approve Remuneration of Directors in the Amount of SEK 3.4 Million for Chairman, SEK 970,000 for Vice Chairmen, and SEK 690,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors For For For Yes No
Svenska Handelsbanken AB SHB.A W9112U104 Annual  27-Mar-19 Management Reelect Jon Fredrik Baksaas as Director For Against For Yes No
Svenska Handelsbanken AB SHB.A W9112U104 Annual  27-Mar-19 Management Reelect Hans Biorck as Director For For For Yes No
Svenska Handelsbanken AB SHB.A W9112U104 Annual  27-Mar-19 Management Reelect Par Boman as Director For Against For Yes No
Svenska Handelsbanken AB SHB.A W9112U104 Annual  27-Mar-19 Management Reelect Kerstin Hessius as Director For For For Yes No
Svenska Handelsbanken AB SHB.A W9112U104 Annual  27-Mar-19 Management Reelect Jan-Erik Hoog as Director For Against For Yes No
Svenska Handelsbanken AB SHB.A W9112U104 Annual  27-Mar-19 Management Reelect Ole Johansson as Director For For For Yes No
Svenska Handelsbanken AB SHB.A W9112U104 Annual  27-Mar-19 Management Reelect Lise Kaae as Director For For For Yes No
Svenska Handelsbanken AB SHB.A W9112U104 Annual  27-Mar-19 Management Reelect Fredrik Lundberg as Director For Against For Yes No
Svenska Handelsbanken AB SHB.A W9112U104 Annual  27-Mar-19 Management Reelect Bente Rathe as Director For Against For Yes No
Svenska Handelsbanken AB SHB.A W9112U104 Annual  27-Mar-19 Management Reelect Charlotte Skog as Director For Against For Yes No
Svenska Handelsbanken AB SHB.A W9112U104 Annual  27-Mar-19 Management Elect Carina Akerstrom as New Director For For For Yes No
Svenska Handelsbanken AB SHB.A W9112U104 Annual  27-Mar-19 Management Reelect Par Boman as Board Chairman For Against For Yes No
Svenska Handelsbanken AB SHB.A W9112U104 Annual  27-Mar-19 Management Ratify Ernst & Young and PricewaterhouseCoopers as Auditors For For For Yes No
Svenska Handelsbanken AB SHB.A W9112U104 Annual  27-Mar-19 Management Approve Remuneration Policy And Other Terms of Employment For Executive Management For For For Yes No
Svenska Handelsbanken AB SHB.A W9112U104 Annual  27-Mar-19 Management Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management For For For Yes No
Svenska Handelsbanken AB SHB.A W9112U104 Annual  27-Mar-19 Share Holder Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Companies Act None Against Against Yes No
Svenska Handelsbanken AB SHB.A W9112U104 Annual  27-Mar-19 Management Close Meeting       Yes No
Nestle SA NESN H57312649 Annual  11-Apr-19 Management Accept Financial Statements and Statutory Reports For For For Yes No
Nestle SA NESN H57312649 Annual  11-Apr-19 Management Approve Remuneration Report For For For Yes No
Nestle SA NESN H57312649 Annual  11-Apr-19 Management Approve Discharge of Board and Senior Management For For For Yes No
Nestle SA NESN H57312649 Annual  11-Apr-19 Management Approve Allocation of Income and Dividends of CHF 2.45 per Share For For For Yes No
Nestle SA NESN H57312649 Annual  11-Apr-19 Management Reelect Paul Bulcke as Director and Board Chairman For For For Yes No
Nestle SA NESN H57312649 Annual  11-Apr-19 Management Reelect Ulf Schneider as Director For For For Yes No
Nestle SA NESN H57312649 Annual  11-Apr-19 Management Reelect Henri de Castries as Director For For For Yes No
Nestle SA NESN H57312649 Annual  11-Apr-19 Management Reelect Beat Hess as Director For For For Yes No
Nestle SA NESN H57312649 Annual  11-Apr-19 Management Reelect Renato Fassbind as Director For For For Yes No
Nestle SA NESN H57312649 Annual  11-Apr-19 Management Reelect Ann Veneman as Director For For For Yes No
Nestle SA NESN H57312649 Annual  11-Apr-19 Management Reelect Eva Cheng as Director For For For Yes No
Nestle SA NESN H57312649 Annual  11-Apr-19 Management Reelect Patrick Aebischer as Director For For For Yes No
Nestle SA NESN H57312649 Annual  11-Apr-19 Management Reelect Ursula Burns as Director For For For Yes No
Nestle SA NESN H57312649 Annual  11-Apr-19 Management Reelect Kasper Rorsted as Director For For For Yes No
Nestle SA NESN H57312649 Annual  11-Apr-19 Management Reelect Pablo Isla as Director For For For Yes No
Nestle SA NESN H57312649 Annual  11-Apr-19 Management Reelect Kimberly Ross as Director For For For Yes No
Nestle SA NESN H57312649 Annual  11-Apr-19 Management Elect Dick Boer as Director For For For Yes No
Nestle SA NESN H57312649 Annual  11-Apr-19 Management Elect Dinesh Paliwal as Director For For For Yes No
Nestle SA NESN H57312649 Annual  11-Apr-19 Management Appoint Beat Hess as Member of the Compensation Committee For For For Yes No
Nestle SA NESN H57312649 Annual  11-Apr-19 Management Appoint Patrick Aebischer as Member of the Compensation Committee For For For Yes No
Nestle SA NESN H57312649 Annual  11-Apr-19 Management Appoint Ursula Burns as Member of the Compensation Committee For For For Yes No
Nestle SA NESN H57312649 Annual  11-Apr-19 Management Appoint Pablo Isla as Member of the Compensation Committee For For For Yes No
Nestle SA NESN H57312649 Annual  11-Apr-19 Management Ratify KPMG AG as Auditors For For For Yes No
Nestle SA NESN H57312649 Annual  11-Apr-19 Management Designate Hartmann Dreyer as Independent Proxy For For For Yes No
Nestle SA NESN H57312649 Annual  11-Apr-19 Management Approve Remuneration of Directors in the Amount of CHF 10 Million For For For Yes No
Nestle SA NESN H57312649 Annual  11-Apr-19 Management Approve Maximum Remuneration of Executive Committee in the Amount of CHF 55 Million For For For Yes No
Nestle SA NESN H57312649 Annual  11-Apr-19 Management Approve CHF 8.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares For For For Yes No
Nestle SA NESN H57312649 Annual  11-Apr-19 Management Transact Other Business (Voting) Against Against Against Yes No
Bunzl Plc BNZL G16968110 Annual  17-Apr-19 Management Accept Financial Statements and Statutory Reports For For For Yes No
Bunzl Plc BNZL G16968110 Annual  17-Apr-19 Management Approve Final Dividend For For For Yes No
Bunzl Plc BNZL G16968110 Annual  17-Apr-19 Management Re-elect Philip Rogerson as Director For For For Yes No
Bunzl Plc BNZL G16968110 Annual  17-Apr-19 Management Re-elect Frank van Zanten as Director For For For Yes No
Bunzl Plc BNZL G16968110 Annual  17-Apr-19 Management Re-elect Brian May as Director For For For Yes No
Bunzl Plc BNZL G16968110 Annual  17-Apr-19 Management Re-elect Eugenia Ulasewicz as Director For For For Yes No
Bunzl Plc BNZL G16968110 Annual  17-Apr-19 Management Re-elect Vanda Murray as Director For For For Yes No
Bunzl Plc BNZL G16968110 Annual  17-Apr-19 Management Re-elect Lloyd Pitchford as Director For For For Yes No
Bunzl Plc BNZL G16968110 Annual  17-Apr-19 Management Re-elect Stephan Nanninga as Director For For For Yes No
Bunzl Plc BNZL G16968110 Annual  17-Apr-19 Management Reappoint PricewaterhouseCoopers LLP as Auditors For For For Yes No
Bunzl Plc BNZL G16968110 Annual  17-Apr-19 Management Authorise Board to Fix Remuneration of Auditors For For For Yes No
Bunzl Plc BNZL G16968110 Annual  17-Apr-19 Management Approve Remuneration Report For For For Yes No
Bunzl Plc BNZL G16968110 Annual  17-Apr-19 Management Authorise Issue of Equity For For For Yes No
Bunzl Plc BNZL G16968110 Annual  17-Apr-19 Management Authorise Issue of Equity without Pre-emptive Rights For For For Yes No
Bunzl Plc BNZL G16968110 Annual  17-Apr-19 Management Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For For For Yes No
Bunzl Plc BNZL G16968110 Annual  17-Apr-19 Management Authorise Market Purchase of Ordinary Shares For For For Yes No
Bunzl Plc BNZL G16968110 Annual  17-Apr-19 Management Authorise the Company to Call General Meeting with Two Weeks' Notice For For For Yes No
VINCI SA DG F5879X108 Annual/Special  17-Apr-19 Management Approve Consolidated Financial Statements and Statutory Reports For For For Yes No
VINCI SA DG F5879X108 Annual/Special  17-Apr-19 Management Approve Financial Statements and Statutory Reports For For For Yes No
VINCI SA DG F5879X108 Annual/Special  17-Apr-19 Management Approve Allocation of Income and Dividends of EUR 2.67 per Share For For For Yes No
VINCI SA DG F5879X108 Annual/Special  17-Apr-19 Management Reelect Robert Castaigne as Director For For For Yes No
VINCI SA DG F5879X108 Annual/Special  17-Apr-19 Management Reelect Ana Paula Pessoa as Director For For For Yes No
VINCI SA DG F5879X108 Annual/Special  17-Apr-19 Management Reelect Pascale Sourisse as Director For For For Yes No
VINCI SA DG F5879X108 Annual/Special  17-Apr-19 Management Elect Caroline Gregoire Sainte Marie as Director For For For Yes No
VINCI SA DG F5879X108 Annual/Special  17-Apr-19 Management Elect Dominique Muller Joly-Pottuz as Representative of Employee Shareholders to the Board None For For Yes No
VINCI SA DG F5879X108 Annual/Special  17-Apr-19 Management Elect Francoise Roze as Representative of Employee Shareholders to the Board None Against Against Yes No
VINCI SA DG F5879X108 Annual/Special  17-Apr-19 Management Elect Jarmila Matouskova as Representative of Employee Shareholders to the Board None Against Against Yes No
VINCI SA DG F5879X108 Annual/Special  17-Apr-19 Management Elect Jean-Charles Garaffa as Representative of Employee Shareholders to the Board None Against Against Yes No
VINCI SA DG F5879X108 Annual/Special  17-Apr-19 Management Renew Appointment of Deloitte Et Associes as Auditor For For For Yes No
VINCI SA DG F5879X108 Annual/Special  17-Apr-19 Management Appoint PricewaterhouseCoopers Audit as Auditor For For For Yes No
VINCI SA DG F5879X108 Annual/Special  17-Apr-19 Management Approve Remuneration of Directors in the Aggregate Amount of EUR 1.6 Million For For For Yes No
VINCI SA DG F5879X108 Annual/Special  17-Apr-19 Management Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For For Yes No
VINCI SA DG F5879X108 Annual/Special  17-Apr-19 Management Approve Remuneration Policy for Chairman and CEO For For For Yes No
VINCI SA DG F5879X108 Annual/Special  17-Apr-19 Management Approve Compensation of Xavier Huillard, Chairman and CEO For For For Yes No
VINCI SA DG F5879X108 Annual/Special  17-Apr-19 Management Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For For Yes No
VINCI SA DG F5879X108 Annual/Special  17-Apr-19 Management Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value For For For Yes No
VINCI SA DG F5879X108 Annual/Special  17-Apr-19 Management Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million For For For Yes No
VINCI SA DG F5879X108 Annual/Special  17-Apr-19 Management Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million For For For Yes No
VINCI SA DG F5879X108 Annual/Special  17-Apr-19 Management Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million For For For Yes No
VINCI SA DG F5879X108 Annual/Special  17-Apr-19 Management Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-22 For For For Yes No
VINCI SA DG F5879X108 Annual/Special  17-Apr-19 Management Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For For For Yes No
VINCI SA DG F5879X108 Annual/Special  17-Apr-19 Management Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For For Yes No
VINCI SA DG F5879X108 Annual/Special  17-Apr-19 Management Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries For For For Yes No
VINCI SA DG F5879X108 Annual/Special  17-Apr-19 Management Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds For For For Yes No
VINCI SA DG F5879X108 Annual/Special  17-Apr-19 Management Amend Article 16 of Bylaws to Comply with Legal Changes Re: Auditors For For For Yes No
VINCI SA DG F5879X108 Annual/Special  17-Apr-19 Management Authorize Filing of Required Documents/Other Formalities For For For Yes No
L'Oreal SA OR F58149133 Annual/Special  18-Apr-19 Management Approve Financial Statements and Statutory Reports For For For Yes No
L'Oreal SA OR F58149133 Annual/Special  18-Apr-19 Management Approve Consolidated Financial Statements and Statutory Reports For For For Yes No
L'Oreal SA OR F58149133 Annual/Special  18-Apr-19 Management Approve Allocation of Income and Dividends of EUR 3.85 per Share and an Extra of EUR 0.38 per Share to Long Term Registered Shares For For For Yes No
L'Oreal SA OR F58149133 Annual/Special  18-Apr-19 Management Elect Fabienne Dulac as Director For For For Yes No
L'Oreal SA OR F58149133 Annual/Special  18-Apr-19 Management Reelect Sophie Bellon as Director For For For Yes No
L'Oreal SA OR F58149133 Annual/Special  18-Apr-19 Management Approve Remuneration Policy of Executive Corporate Officers For Against Against Yes Yes
L'Oreal SA OR F58149133 Annual/Special  18-Apr-19 Management Approve Compensation of Jean-Paul Agon, Chairman and CEO For For For Yes No
L'Oreal SA OR F58149133 Annual/Special  18-Apr-19 Management Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For For Yes No
L'Oreal SA OR F58149133 Annual/Special  18-Apr-19 Management Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,911,062.56 For For For Yes No
L'Oreal SA OR F58149133 Annual/Special  18-Apr-19 Management Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value For For For Yes No
L'Oreal SA OR F58149133 Annual/Special  18-Apr-19 Management Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind For For For Yes No
L'Oreal SA OR F58149133 Annual/Special  18-Apr-19 Management Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For For Yes No
L'Oreal SA OR F58149133 Annual/Special  18-Apr-19 Management Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries For For For Yes No
L'Oreal SA OR F58149133 Annual/Special  18-Apr-19 Management Authorize Filing of Required Documents/Other Formalities For For For Yes No
LVMH Moet Hennessy Louis Vuitton SE MC F58485115 Annual/Special  18-Apr-19 Management Approve Financial Statements and Statutory Reports For For For Yes No
LVMH Moet Hennessy Louis Vuitton SE MC F58485115 Annual/Special  18-Apr-19 Management Approve Consolidated Financial Statements and Statutory Reports For For For Yes No
LVMH Moet Hennessy Louis Vuitton SE MC F58485115 Annual/Special  18-Apr-19 Management Approve Allocation of Income and Dividends of EUR 6.00 per Share For For For Yes No
LVMH Moet Hennessy Louis Vuitton SE MC F58485115 Annual/Special  18-Apr-19 Management Approve Auditors' Special Report on Related-Party Transactions For Against Against Yes Yes
LVMH Moet Hennessy Louis Vuitton SE MC F58485115 Annual/Special  18-Apr-19 Management Ratify Appointment of Sophie Chassat as Director For For For Yes No
LVMH Moet Hennessy Louis Vuitton SE MC F58485115 Annual/Special  18-Apr-19 Management Reelect Bernard Arnault as Director For Against For Yes No
LVMH Moet Hennessy Louis Vuitton SE MC F58485115 Annual/Special  18-Apr-19 Management Reelect Sophie Chassat as Director For For For Yes No
LVMH Moet Hennessy Louis Vuitton SE MC F58485115 Annual/Special  18-Apr-19 Management Reelect Clara Gaymard as Director For For For Yes No
LVMH Moet Hennessy Louis Vuitton SE MC F58485115 Annual/Special  18-Apr-19 Management Reelect Hubert Vedrine as Director For Against For Yes No
LVMH Moet Hennessy Louis Vuitton SE MC F58485115 Annual/Special  18-Apr-19 Management Elect Iris Knobloch as Director For For For Yes No
LVMH Moet Hennessy Louis Vuitton SE MC F58485115 Annual/Special  18-Apr-19 Management Appoint Yann Arthus-Bertrand as Censor For Against For Yes No
LVMH Moet Hennessy Louis Vuitton SE MC F58485115 Annual/Special  18-Apr-19 Management Approve Compensation of Bernard Arnault, Chairman and CEO For Against For Yes No
LVMH Moet Hennessy Louis Vuitton SE MC F58485115 Annual/Special  18-Apr-19 Management Approve Compensation of Antonio Belloni, Vice-CEO For Against For Yes No
LVMH Moet Hennessy Louis Vuitton SE MC F58485115 Annual/Special  18-Apr-19 Management Approve Remuneration Policy of CEO and Chairman For Against For Yes No
LVMH Moet Hennessy Louis Vuitton SE MC F58485115 Annual/Special  18-Apr-19 Management Approve Remuneration Policy of Vice-CEO For Against For Yes No
LVMH Moet Hennessy Louis Vuitton SE MC F58485115 Annual/Special  18-Apr-19 Management Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For For Yes No
LVMH Moet Hennessy Louis Vuitton SE MC F58485115 Annual/Special  18-Apr-19 Management Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For For Yes No
LVMH Moet Hennessy Louis Vuitton SE MC F58485115 Annual/Special  18-Apr-19 Management Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value For For For Yes No
LVMH Moet Hennessy Louis Vuitton SE MC F58485115 Annual/Special  18-Apr-19 Management Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million For For For Yes No
LVMH Moet Hennessy Louis Vuitton SE MC F58485115 Annual/Special  18-Apr-19 Management Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million For Against Against Yes Yes
LVMH Moet Hennessy Louis Vuitton SE MC F58485115 Annual/Special  18-Apr-19 Management Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 50 Million For Against Against Yes Yes
LVMH Moet Hennessy Louis Vuitton SE MC F58485115 Annual/Special  18-Apr-19 Management Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights For Against Against Yes Yes
LVMH Moet Hennessy Louis Vuitton SE MC F58485115 Annual/Special  18-Apr-19 Management Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above For Against Against Yes Yes
LVMH Moet Hennessy Louis Vuitton SE MC F58485115 Annual/Special  18-Apr-19 Management Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers For Against Against Yes Yes
LVMH Moet Hennessy Louis Vuitton SE MC F58485115 Annual/Special  18-Apr-19 Management Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For For For Yes No
LVMH Moet Hennessy Louis Vuitton SE MC F58485115 Annual/Special  18-Apr-19 Management Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans For Against Against Yes Yes
LVMH Moet Hennessy Louis Vuitton SE MC F58485115 Annual/Special  18-Apr-19 Management Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For For Yes No
LVMH Moet Hennessy Louis Vuitton SE MC F58485115 Annual/Special  18-Apr-19 Management Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million For For For Yes No
Anheuser-Busch InBev SA/NV ABI B639CJ108 Annual/Special  24-Apr-19 Management Receive Special Board Report Re: Article 559 of the Companies Code       Yes No
Anheuser-Busch InBev SA/NV ABI B639CJ108 Annual/Special  24-Apr-19 Management Receive Special Auditor Report Re: Article 559 of the Companies Code       Yes No
Anheuser-Busch InBev SA/NV ABI B639CJ108 Annual/Special  24-Apr-19 Management Amend Article 4 Re: Corporate Purpose For For For Yes No
Anheuser-Busch InBev SA/NV ABI B639CJ108 Annual/Special  24-Apr-19 Management Amend Article 23 Re: Requirements of the Chairperson of the Board For Against Against Yes Yes
Anheuser-Busch InBev SA/NV ABI B639CJ108 Annual/Special  24-Apr-19 Management Receive Directors' Reports (Non-Voting)       Yes No
Anheuser-Busch InBev SA/NV ABI B639CJ108 Annual/Special  24-Apr-19 Management Receive Auditors' Reports (Non-Voting)       Yes No
Anheuser-Busch InBev SA/NV ABI B639CJ108 Annual/Special  24-Apr-19 Management Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)       Yes No
Anheuser-Busch InBev SA/NV ABI B639CJ108 Annual/Special  24-Apr-19 Management Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.80 per Share For For For Yes No
Anheuser-Busch InBev SA/NV ABI B639CJ108 Annual/Special  24-Apr-19 Management Approve Discharge of Directors For For For Yes No
Anheuser-Busch InBev SA/NV ABI B639CJ108 Annual/Special  24-Apr-19 Management Approve Discharge of Auditor For For For Yes No
Anheuser-Busch InBev SA/NV ABI B639CJ108 Annual/Special  24-Apr-19 Management Elect Xiaozhi Liu as Independent Director For For For Yes No
Anheuser-Busch InBev SA/NV ABI B639CJ108 Annual/Special  24-Apr-19 Management Elect Sabine Chalmers as Director For Against Against Yes Yes
Anheuser-Busch InBev SA/NV ABI B639CJ108 Annual/Special  24-Apr-19 Management Elect Cecilia Sicupira as Director For Against Against Yes Yes
Anheuser-Busch InBev SA/NV ABI B639CJ108 Annual/Special  24-Apr-19 Management Elect Claudio Garcia as Director For Against Against Yes Yes
Anheuser-Busch InBev SA/NV ABI B639CJ108 Annual/Special  24-Apr-19 Management Reelect Martin J. Barrington as Director For Against Against Yes Yes
Anheuser-Busch InBev SA/NV ABI B639CJ108 Annual/Special  24-Apr-19 Management Reelect William F. Gifford, Jr. as Director For Against Against Yes Yes
Anheuser-Busch InBev SA/NV ABI B639CJ108 Annual/Special  24-Apr-19 Management Reelect Alejandro Santo Domingo Davila as Director For Against Against Yes Yes
Anheuser-Busch InBev SA/NV ABI B639CJ108 Annual/Special  24-Apr-19 Management Ratify PwC as Auditors and Approve Auditors' Remuneration For For For Yes No
Anheuser-Busch InBev SA/NV ABI B639CJ108 Annual/Special  24-Apr-19 Management Approve Remuneration Report For Against Against Yes Yes
Anheuser-Busch InBev SA/NV ABI B639CJ108 Annual/Special  24-Apr-19 Management Approve Fixed Remuneration of Directors For Against Against Yes Yes
Anheuser-Busch InBev SA/NV ABI B639CJ108 Annual/Special  24-Apr-19 Management Approve Grant of Restricted Stock Units For For For Yes No
Anheuser-Busch InBev SA/NV ABI B639CJ108 Annual/Special  24-Apr-19 Management Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry For For For Yes No
Heineken NV HEIA N39427211 Annual  25-Apr-19 Management Receive Report of Management Board (Non-Voting)       Yes No
Heineken NV HEIA N39427211 Annual  25-Apr-19 Management Discuss Remuneration Report Containing Remuneration Policy for Management Board Members       Yes No
Heineken NV HEIA N39427211 Annual  25-Apr-19 Management Adopt Financial Statements For For For Yes No
Heineken NV HEIA N39427211 Annual  25-Apr-19 Management Receive Explanation on Dividend Policy       Yes No
Heineken NV HEIA N39427211 Annual  25-Apr-19 Management Approve Dividends of EUR 1.60 Per Share For For For Yes No
Heineken NV HEIA N39427211 Annual  25-Apr-19 Management Approve Discharge of Management Board For For For Yes No
Heineken NV HEIA N39427211 Annual  25-Apr-19 Management Approve Discharge of Supervisory Board For For For Yes No
Heineken NV HEIA N39427211 Annual  25-Apr-19 Management Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For For Yes No
Heineken NV HEIA N39427211 Annual  25-Apr-19 Management Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital For For For Yes No
Heineken NV HEIA N39427211 Annual  25-Apr-19 Management Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 2b For For For Yes No
Heineken NV HEIA N39427211 Annual  25-Apr-19 Management Approve Remuneration of Supervisory Board For For For Yes No
Heineken NV HEIA N39427211 Annual  25-Apr-19 Management Reelect L.M. Debroux to Management Board For For For Yes No
Heineken NV HEIA N39427211 Annual  25-Apr-19 Management Reelect M.R. de Carvalho to Supervisory Board For For For Yes No
Heineken NV HEIA N39427211 Annual  25-Apr-19 Management Elect R.L. Ripley to Supervisory Board For For For Yes No
Heineken NV HEIA N39427211 Annual  25-Apr-19 Management Elect I.H. Arnold to Supervisory Board For For For Yes No
RELX Plc REL G74570121 Annual  25-Apr-19 Management Accept Financial Statements and Statutory Reports For For For Yes No
RELX Plc REL G74570121 Annual  25-Apr-19 Management Approve Remuneration Report For For For Yes No
RELX Plc REL G74570121 Annual  25-Apr-19 Management Approve Final Dividend For For For Yes No
RELX Plc REL G74570121 Annual  25-Apr-19 Management Reappoint Ernst & Young LLP as Auditors For For For Yes No
RELX Plc REL G74570121 Annual  25-Apr-19 Management Authorise the Audit Committee to Fix Remuneration of Auditors For For For Yes No
RELX Plc REL G74570121 Annual  25-Apr-19 Management Elect Andrew Sukawaty as Director For For For Yes No
RELX Plc REL G74570121 Annual  25-Apr-19 Management Re-elect Erik Engstrom as Director For For For Yes No
RELX Plc REL G74570121 Annual  25-Apr-19 Management Re-elect Sir Anthony Habgood as Director For For For Yes No
RELX Plc REL G74570121 Annual  25-Apr-19 Management Re-elect Wolfhart Hauser as Director For For For Yes No
RELX Plc REL G74570121 Annual  25-Apr-19 Management Re-elect Adrian Hennah as Director For For For Yes No
RELX Plc REL G74570121 Annual  25-Apr-19 Management Re-elect Marike van Lier Lels as Director For For For Yes No
RELX Plc REL G74570121 Annual  25-Apr-19 Management Re-elect Nick Luff as Director For For For Yes No
RELX Plc REL G74570121 Annual  25-Apr-19 Management Re-elect Robert MacLeod as Director For For For Yes No
RELX Plc REL G74570121 Annual  25-Apr-19 Management Re-elect Linda Sanford as Director For For For Yes No
RELX Plc REL G74570121 Annual  25-Apr-19 Management Re-elect Suzanne Wood as Director For For For Yes No
RELX Plc REL G74570121 Annual  25-Apr-19 Management Authorise Issue of Equity For For For Yes No
RELX Plc REL G74570121 Annual  25-Apr-19 Management Authorise Issue of Equity without Pre-emptive Rights For For For Yes No
RELX Plc REL G74570121 Annual  25-Apr-19 Management Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For For For Yes No
RELX Plc REL G74570121 Annual  25-Apr-19 Management Authorise Market Purchase of Ordinary Shares For For For Yes No
RELX Plc REL G74570121 Annual  25-Apr-19 Management Authorise the Company to Call General Meeting with Two Weeks' Notice For For For Yes No
RELX Plc REL G74570121 Annual  25-Apr-19 Management Adopt New Articles of Association For For For Yes No
RELX Plc REL G74570121 Annual  25-Apr-19 Management Approve Capitalisation of Merger Reserve For For For Yes No
RELX Plc REL G74570121 Annual  25-Apr-19 Management Approve Cancellation of Capital Reduction Share For For For Yes No
United Overseas Bank Limited (Singapore) U11 Y9T10P105 Annual  26-Apr-19 Management Adopt Financial Statements and Directors' and Auditors' Reports For For For Yes No
United Overseas Bank Limited (Singapore) U11 Y9T10P105 Annual  26-Apr-19 Management Approve Final and Special Dividend For For For Yes No
United Overseas Bank Limited (Singapore) U11 Y9T10P105 Annual  26-Apr-19 Management Approve Directors' Fees For For For Yes No
United Overseas Bank Limited (Singapore) U11 Y9T10P105 Annual  26-Apr-19 Management Approve Advisory Fee to Wee Cho Yaw, the Chairman Emeritus and Adviser For For For Yes No
United Overseas Bank Limited (Singapore) U11 Y9T10P105 Annual  26-Apr-19 Management Approve Ernst & Young LLP as Auditors and Authorize Directors to Fix Their Remuneration For For For Yes No
United Overseas Bank Limited (Singapore) U11 Y9T10P105 Annual  26-Apr-19 Management Elect James Koh Cher Siang as Director For For For Yes No
United Overseas Bank Limited (Singapore) U11 Y9T10P105 Annual  26-Apr-19 Management Elect Ong Yew Huat as Director For For For Yes No
United Overseas Bank Limited (Singapore) U11 Y9T10P105 Annual  26-Apr-19 Management Elect Wee Ee Lim as Director For For For Yes No
United Overseas Bank Limited (Singapore) U11 Y9T10P105 Annual  26-Apr-19 Management Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights For For For Yes No
United Overseas Bank Limited (Singapore) U11 Y9T10P105 Annual  26-Apr-19 Management Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme For For For Yes No
United Overseas Bank Limited (Singapore) U11 Y9T10P105 Annual  26-Apr-19 Management Authorize Share Repurchase Program For For For Yes No
Canadian National Railway Co. CNR 136375102 Annual  30-Apr-19 Management Elect Director Shauneen Bruder For For For Yes No
Canadian National Railway Co. CNR 136375102 Annual  30-Apr-19 Management Elect Director Donald J. Carty For For For Yes No
Canadian National Railway Co. CNR 136375102 Annual  30-Apr-19 Management Elect Director Gordon D. Giffin For For For Yes No
Canadian National Railway Co. CNR 136375102 Annual  30-Apr-19 Management Elect Director Julie Godin For For For Yes No
Canadian National Railway Co. CNR 136375102 Annual  30-Apr-19 Management Elect Director Edith E. Holiday For For For Yes No
Canadian National Railway Co. CNR 136375102 Annual  30-Apr-19 Management Elect Director V. Maureen Kempston Darkes For For For Yes No
Canadian National Railway Co. CNR 136375102 Annual  30-Apr-19 Management Elect Director Denis Losier For For For Yes No
Canadian National Railway Co. CNR 136375102 Annual  30-Apr-19 Management Elect Director Kevin G. Lynch For For For Yes No
Canadian National Railway Co. CNR 136375102 Annual  30-Apr-19 Management Elect Director James E. O'Connor For For For Yes No
Canadian National Railway Co. CNR 136375102 Annual  30-Apr-19 Management Elect Director Robert Pace For For For Yes No
Canadian National Railway Co. CNR 136375102 Annual  30-Apr-19 Management Elect Director Robert L. Phillips For For For Yes No
Canadian National Railway Co. CNR 136375102 Annual  30-Apr-19 Management Elect Director Jean-Jacques Ruest For For For Yes No
Canadian National Railway Co. CNR 136375102 Annual  30-Apr-19 Management Elect Director Laura Stein For For For Yes No
Canadian National Railway Co. CNR 136375102 Annual  30-Apr-19 Management Ratify KPMG LLP as Auditors For For For Yes No
Canadian National Railway Co. CNR 136375102 Annual  30-Apr-19 Management Advisory Vote on Executive Compensation Approach For For For Yes No
London Stock Exchange Group Plc LSE G5689U103 Annual ######## Management Accept Financial Statements and Statutory Reports For For For Yes No
London Stock Exchange Group Plc LSE G5689U103 Annual ######## Management Approve Final Dividend For For For Yes No
London Stock Exchange Group Plc LSE G5689U103 Annual ######## Management Approve Remuneration Report For For For Yes No
London Stock Exchange Group Plc LSE G5689U103 Annual ######## Management Re-elect Jacques Aigrain as Director For For For Yes No
London Stock Exchange Group Plc LSE G5689U103 Annual ######## Management Re-elect Paul Heiden as Director For For For Yes No
London Stock Exchange Group Plc LSE G5689U103 Annual ######## Management Re-elect Raffaele Jerusalmi as Director For For For Yes No
London Stock Exchange Group Plc LSE G5689U103 Annual ######## Management Re-elect Stephen O'Connor as Director For For For Yes No
London Stock Exchange Group Plc LSE G5689U103 Annual ######## Management Re-elect Val Rahmani as Director For For For Yes No
London Stock Exchange Group Plc LSE G5689U103 Annual ######## Management Re-elect Andrea Sironi as Director For For For Yes No
London Stock Exchange Group Plc LSE G5689U103 Annual ######## Management Re-elect David Warren as Director For For For Yes No
London Stock Exchange Group Plc LSE G5689U103 Annual ######## Management Elect Marshall Bailey as Director For For For Yes No
London Stock Exchange Group Plc LSE G5689U103 Annual ######## Management Elect Kathleen DeRose as Director For For For Yes No
London Stock Exchange Group Plc LSE G5689U103 Annual ######## Management Elect Cressida Hogg as Director For For For Yes No
London Stock Exchange Group Plc LSE G5689U103 Annual ######## Management Elect Don Robert as Director For For For Yes No
London Stock Exchange Group Plc LSE G5689U103 Annual ######## Management Elect David Schwimmer as Director For For For Yes No
London Stock Exchange Group Plc LSE G5689U103 Annual ######## Management Elect Ruth Wandhofer as Director For For For Yes No
London Stock Exchange Group Plc LSE G5689U103 Annual ######## Management Reappoint Ernst & Young LLP as Auditors For For For Yes No
London Stock Exchange Group Plc LSE G5689U103 Annual ######## Management Authorise Board to Fix Remuneration of Auditors For For For Yes No
London Stock Exchange Group Plc LSE G5689U103 Annual ######## Management Authorise Issue of Equity For For For Yes No
London Stock Exchange Group Plc LSE G5689U103 Annual ######## Management Authorise EU Political Donations and Expenditure For For For Yes No
London Stock Exchange Group Plc LSE G5689U103 Annual ######## Management Authorise Issue of Equity without Pre-emptive Rights For For For Yes No
London Stock Exchange Group Plc LSE G5689U103 Annual ######## Management Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For For For Yes No
London Stock Exchange Group Plc LSE G5689U103 Annual ######## Management Authorise Market Purchase of Ordinary Shares For For For Yes No
London Stock Exchange Group Plc LSE G5689U103 Annual ######## Management Authorise the Company to Call General Meeting with Two Weeks' Notice For For For Yes No
Unilever NV UNA N8981F271 Annual ######## Management Discussion of the Annual Report and Accounts for the 2018 Financial Year       Yes No
Unilever NV UNA N8981F271 Annual ######## Management Approve Financial Statements and Allocation of Income For For For Yes No
Unilever NV UNA N8981F271 Annual ######## Management Approve Remuneration Report For For For Yes No
Unilever NV UNA N8981F271 Annual ######## Management Approve Discharge of Executive Board Members For For For Yes No
Unilever NV UNA N8981F271 Annual ######## Management Approve Discharge of Non-Executive Board Members For For For Yes No
Unilever NV UNA N8981F271 Annual ######## Management Reelect N S Andersen as Non-Executive Director For For For Yes No
Unilever NV UNA N8981F271 Annual ######## Management Reelect L M Cha as Non-Executive Director For For For Yes No
Unilever NV UNA N8981F271 Annual ######## Management Reelect V Colao as Non-Executive Director For For For Yes No
Unilever NV UNA N8981F271 Annual ######## Management Reelect M Dekkers as Non-Executive Director For For For Yes No
Unilever NV UNA N8981F271 Annual ######## Management Reelect J Hartmann as Non-Executive Director For For For Yes No
Unilever NV UNA N8981F271 Annual ######## Management Reelect A Jung as Non-Executive Director For For For Yes No
Unilever NV UNA N8981F271 Annual ######## Management Reelect M Ma as Non-Executive Director For For For Yes No
Unilever NV UNA N8981F271 Annual ######## Management Reelect S Masiyiwa as Non-Executive Director For For For Yes No
Unilever NV UNA N8981F271 Annual ######## Management Reelect Y Moon as Non-Executive Director For For For Yes No
Unilever NV UNA N8981F271 Annual ######## Management Reelect G Pitkethly as Executive Director For For For Yes No
Unilever NV UNA N8981F271 Annual ######## Management Reelect J Rishton as Non-Executive Director For For For Yes No
Unilever NV UNA N8981F271 Annual ######## Management Reelect F Sijbesma as Non-Executive Director For For For Yes No
Unilever NV UNA N8981F271 Annual ######## Management Elect A Jope as Executive Director For For For Yes No
Unilever NV UNA N8981F271 Annual ######## Management Elect S Kilsby as Non-Executive Director For For For Yes No
Unilever NV UNA N8981F271 Annual ######## Management Ratify KPMG as Auditors For For For Yes No
Unilever NV UNA N8981F271 Annual ######## Management Authorize Repurchase of Up to 10 Percent of Issued Share Capital and Depositary Receipts For For For Yes No
Unilever NV UNA N8981F271 Annual ######## Management Approve Reduction in Share Capital through Cancellation of Ordinary Shares andDepositary Receipts Thereof For For For Yes No
Unilever NV UNA N8981F271 Annual ######## Management Grant Board Authority to Issue Shares For For For Yes No
Unilever NV UNA N8981F271 Annual ######## Management Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes For For For Yes No
Unilever NV UNA N8981F271 Annual ######## Management Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes For For For Yes No
Constellation Software Inc. CSU 21037X100 Annual/Special ######## Management Elect Director Jeff Bender For For For Yes No
Constellation Software Inc. CSU 21037X100 Annual/Special ######## Management Elect Director Lawrence Cunningham For For For Yes No
Constellation Software Inc. CSU 21037X100 Annual/Special ######## Management Elect Director Meredith (Sam) Hayes For For For Yes No
Constellation Software Inc. CSU 21037X100 Annual/Special ######## Management Elect Director Robert Kittel For For For Yes No
Constellation Software Inc. CSU 21037X100 Annual/Special ######## Management Elect Director Mark Leonard For For For Yes No
Constellation Software Inc. CSU 21037X100 Annual/Special ######## Management Elect Director Paul McFeeters For For For Yes No
Constellation Software Inc. CSU 21037X100 Annual/Special ######## Management Elect Director Mark Miller For For For Yes No
Constellation Software Inc. CSU 21037X100 Annual/Special ######## Management Elect Director Lori O'Neill For For For Yes No
Constellation Software Inc. CSU 21037X100 Annual/Special ######## Management Elect Director Stephen R. Scotchmer For For For Yes No
Constellation Software Inc. CSU 21037X100 Annual/Special ######## Management Elect Director Robin Van Poelje For For For Yes No
Constellation Software Inc. CSU 21037X100 Annual/Special ######## Management Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration For For For Yes No
Constellation Software Inc. CSU 21037X100 Annual/Special ######## Management Approve Increase in Maximum Number of Directors from Ten to Fifteen For For For Yes No
Constellation Software Inc. CSU 21037X100 Annual/Special ######## Management Advisory Vote on Executive Compensation Approach For For For Yes No
Kingspan Group Plc KRX G52654103 Annual ######## Management Accept Financial Statements and Statutory Reports For For For Yes No
Kingspan Group Plc KRX G52654103 Annual ######## Management Approve Final Dividend For For For Yes No
Kingspan Group Plc KRX G52654103 Annual ######## Management Re-elect Eugene Murtagh as Director For For For Yes No
Kingspan Group Plc KRX G52654103 Annual ######## Management Re-elect Gene Murtagh as Director For For For Yes No
Kingspan Group Plc KRX G52654103 Annual ######## Management Re-elect Geoff Doherty as Director For For For Yes No
Kingspan Group Plc KRX G52654103 Annual ######## Management Re-elect Russell Shiels as Director For For For Yes No
Kingspan Group Plc KRX G52654103 Annual ######## Management Re-elect Peter Wilson as Director For For For Yes No
Kingspan Group Plc KRX G52654103 Annual ######## Management Re-elect Gilbert McCarthy as Director For For For Yes No
Kingspan Group Plc KRX G52654103 Annual ######## Management Re-elect Linda Hickey as Director For For For Yes No
Kingspan Group Plc KRX G52654103 Annual ######## Management Re-elect Michael Cawley as Director For For For Yes No
Kingspan Group Plc KRX G52654103 Annual ######## Management Re-elect John Cronin as Director For For For Yes No
Kingspan Group Plc KRX G52654103 Annual ######## Management Re-elect Bruce McLennan as Director For For For Yes No
Kingspan Group Plc KRX G52654103 Annual ######## Management Re-elect Jost Massenberg as Director For For For Yes No
Kingspan Group Plc KRX G52654103 Annual ######## Management Authorise Board to Fix Remuneration of Auditors For For For Yes No
Kingspan Group Plc KRX G52654103 Annual ######## Management Approve Remuneration of Directors For For For Yes No
Kingspan Group Plc KRX G52654103 Annual ######## Management Approve Remuneration Policy For Against Against Yes Yes
Kingspan Group Plc KRX G52654103 Annual ######## Management Approve Remuneration Report For For For Yes No
Kingspan Group Plc KRX G52654103 Annual ######## Management Authorise Issue of Equity For For For Yes No
Kingspan Group Plc KRX G52654103 Annual ######## Management Authorise Issue of Equity without Pre-emptive Rights For For For Yes No
Kingspan Group Plc KRX G52654103 Annual ######## Management Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For For For Yes No
Kingspan Group Plc KRX G52654103 Annual ######## Management Authorise Market Purchase of Shares For For For Yes No
Kingspan Group Plc KRX G52654103 Annual ######## Management Authorise Reissuance of Treasury Shares For For For Yes No
Kingspan Group Plc KRX G52654103 Annual ######## Management Authorise the Company to Call EGM with Two Weeks' Notice For For For Yes No
Air Liquide SA AI F01764103 Annual/Special ######## Management Approve Financial Statements and Statutory Reports For For For Yes No
Air Liquide SA AI F01764103 Annual/Special ######## Management Approve Consolidated Financial Statements and Statutory Reports For For For Yes No
Air Liquide SA AI F01764103 Annual/Special ######## Management Approve Allocation of Income and Dividends of EUR 2.65 per Share and an Extra of EUR 0.26 per Share to Long Term Registered Shares For For For Yes No
Air Liquide SA AI F01764103 Annual/Special ######## Management Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For For Yes No
Air Liquide SA AI F01764103 Annual/Special ######## Management Reelect Sian Herbert-Jones as Director For For For Yes No
Air Liquide SA AI F01764103 Annual/Special ######## Management Reelect Genevieve Berger as Director For For For Yes No
Air Liquide SA AI F01764103 Annual/Special ######## Management Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For For For Yes No
Air Liquide SA AI F01764103 Annual/Special ######## Management Approve Compensation of Benoit Potier For For For Yes No
Air Liquide SA AI F01764103 Annual/Special ######## Management Approve Remuneration Policy of Executive Officers For For For Yes No
Air Liquide SA AI F01764103 Annual/Special ######## Management Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For For Yes No
Air Liquide SA AI F01764103 Annual/Special ######## Management Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million For For For Yes No
Air Liquide SA AI F01764103 Annual/Special ######## Management Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above For For For Yes No
Air Liquide SA AI F01764103 Annual/Special ######## Management Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans For For For Yes No
Air Liquide SA AI F01764103 Annual/Special ######## Management Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans For For For Yes No
Air Liquide SA AI F01764103 Annual/Special ######## Management Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For For Yes No
Air Liquide SA AI F01764103 Annual/Special ######## Management Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries For For For Yes No
Air Liquide SA AI F01764103 Annual/Special ######## Management Authorize Filing of Required Documents/Other Formalities For For For Yes No
Rentokil Initial Plc RTO G7494G105 Annual ######## Management Accept Financial Statements and Statutory Reports For For For Yes No
Rentokil Initial Plc RTO G7494G105 Annual ######## Management Approve Remuneration Report For For For Yes No
Rentokil Initial Plc RTO G7494G105 Annual ######## Management Approve Final Dividend For For For Yes No
Rentokil Initial Plc RTO G7494G105 Annual ######## Management Elect Richard Solomons as Director For For For Yes No
Rentokil Initial Plc RTO G7494G105 Annual ######## Management Re-elect Sir Crispin Davis as Director For For For Yes No
Rentokil Initial Plc RTO G7494G105 Annual ######## Management Re-elect John Pettigrew as Director For For For Yes No
Rentokil Initial Plc RTO G7494G105 Annual ######## Management Re-elect Andy Ransom as Director For For For Yes No
Rentokil Initial Plc RTO G7494G105 Annual ######## Management Re-elect Angela Seymour-Jackson as Director For For For Yes No
Rentokil Initial Plc RTO G7494G105 Annual ######## Management Re-elect Julie Southern as Director For For For Yes No
Rentokil Initial Plc RTO G7494G105 Annual ######## Management Re-elect Jeremy Townsend as Director For For For Yes No
Rentokil Initial Plc RTO G7494G105 Annual ######## Management Re-elect Linda Yueh as Director For For For Yes No
Rentokil Initial Plc RTO G7494G105 Annual ######## Management Reappoint KPMG LLP as Auditors For For For Yes No
Rentokil Initial Plc RTO G7494G105 Annual ######## Management Authorise Board to Fix Remuneration of Auditors For For For Yes No
Rentokil Initial Plc RTO G7494G105 Annual ######## Management Authorise Issue of Equity For For For Yes No
Rentokil Initial Plc RTO G7494G105 Annual ######## Management Authorise Issue of Equity without Pre-emptive Rights For For For Yes No
Rentokil Initial Plc RTO G7494G105 Annual ######## Management Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For For For Yes No
Rentokil Initial Plc RTO G7494G105 Annual ######## Management Authorise Market Purchase of Ordinary Shares For For For Yes No
Rentokil Initial Plc RTO G7494G105 Annual ######## Management Authorise EU Political Donations and Expenditure For For For Yes No
Rentokil Initial Plc RTO G7494G105 Annual ######## Management Authorise the Company to Call General Meeting with Two Weeks' Notice For For For Yes No
Teleperformance SE TEP F9120F106 Annual/Special ######## Management Approve Financial Statements and Statutory Reports For For For Yes No
Teleperformance SE TEP F9120F106 Annual/Special ######## Management Approve Consolidated Financial Statements and Statutory Reports For For For Yes No
Teleperformance SE TEP F9120F106 Annual/Special ######## Management Approve Allocation of Income and Dividends of EUR 1.90 per Share For For For Yes No
Teleperformance SE TEP F9120F106 Annual/Special ######## Management Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For For For Yes No
Teleperformance SE TEP F9120F106 Annual/Special ######## Management Approve Compensation of Daniel Julien, Chairman and CEO For Against For Yes No
Teleperformance SE TEP F9120F106 Annual/Special ######## Management Approve Compensation of Olivier Rigaudy, Vice-CEO For Against For Yes No
Teleperformance SE TEP F9120F106 Annual/Special ######## Management Approve Remuneration Policy of the Chairman and CEO For Against Against Yes Yes
Teleperformance SE TEP F9120F106 Annual/Special ######## Management Approve Remuneration Policy of the Vice-CEO For Against Against Yes Yes
Teleperformance SE TEP F9120F106 Annual/Special ######## Management Reelect Pauline Ginestie as Director For For For Yes No
Teleperformance SE TEP F9120F106 Annual/Special ######## Management Reelect Wai Ping Leung as Director For For For Yes No
Teleperformance SE TEP F9120F106 Annual/Special ######## Management Reelect Leigh Ryan as Director For For For Yes No
Teleperformance SE TEP F9120F106 Annual/Special ######## Management Reelect Patrick Thomas as Director For For For Yes No
Teleperformance SE TEP F9120F106 Annual/Special ######## Management Reelect Alain Boulet as Director For For For Yes No
Teleperformance SE TEP F9120F106 Annual/Special ######## Management Reelect Robert Paszczak as Director For For For Yes No
Teleperformance SE TEP F9120F106 Annual/Special ######## Management Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million For For For Yes No
Teleperformance SE TEP F9120F106 Annual/Special ######## Management Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For For Yes No
Teleperformance SE TEP F9120F106 Annual/Special ######## Management Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For For Yes No
Teleperformance SE TEP F9120F106 Annual/Special ######## Management Authorize Capitalization of Reserves of Up to EUR 142 Million for Bonus Issue or Increase in Par Value For For For Yes No
Teleperformance SE TEP F9120F106 Annual/Special ######## Management Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million For For For Yes No
Teleperformance SE TEP F9120F106 Annual/Special ######## Management Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 28 Million For Against For Yes No
Teleperformance SE TEP F9120F106 Annual/Special ######## Management Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For For Yes No
Teleperformance SE TEP F9120F106 Annual/Special ######## Management Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans For For For Yes No
Teleperformance SE TEP F9120F106 Annual/Special ######## Management Amend Article 14 of Bylaws Re: Age Limit of Directors For For For Yes No
Teleperformance SE TEP F9120F106 Annual/Special ######## Management Amend Article 19 of Bylaws Re: Age Limit of CEO For For For Yes No
Teleperformance SE TEP F9120F106 Annual/Special ######## Management Amend Article 19 of Bylaws Re: Age Limit of Vice-CEOs For For For Yes No
Teleperformance SE TEP F9120F106 Annual/Special ######## Management Amend Article 22 of Bylaws to Comply with Legal Changes Re: Alternate Auditors For For For Yes No
Teleperformance SE TEP F9120F106 Annual/Special ######## Management Authorize Filing of Required Documents/Other Formalities For For For Yes No
Paddy Power Betfair Plc PPB G68673113 Annual ######## Management Accept Financial Statements and Statutory Reports For For For Yes No
Paddy Power Betfair Plc PPB G68673113 Annual ######## Management Approve Final Dividend For For For Yes No
Paddy Power Betfair Plc PPB G68673113 Annual ######## Management Approve Remuneration Report For For For Yes No
Paddy Power Betfair Plc PPB G68673113 Annual ######## Management Elect Jonathan Hill as Director For For For Yes No
Paddy Power Betfair Plc PPB G68673113 Annual ######## Management Re-elect Jan Bolz as Director For For For Yes No
Paddy Power Betfair Plc PPB G68673113 Annual ######## Management Re-elect Zillah Byng-Thorne as Director For For For Yes No
Paddy Power Betfair Plc PPB G68673113 Annual ######## Management Re-elect Michael Cawley as Director For For For Yes No
Paddy Power Betfair Plc PPB G68673113 Annual ######## Management Re-elect Ian Dyson as Director For For For Yes No
Paddy Power Betfair Plc PPB G68673113 Annual ######## Management Re-elect Peter Jackson as Director For For For Yes No
Paddy Power Betfair Plc PPB G68673113 Annual ######## Management Re-elect Gary McGann as Director For For For Yes No
Paddy Power Betfair Plc PPB G68673113 Annual ######## Management Re-elect Peter Rigby as Director For For For Yes No
Paddy Power Betfair Plc PPB G68673113 Annual ######## Management Re-elect Emer Timmons as Director For For For Yes No
Paddy Power Betfair Plc PPB G68673113 Annual ######## Management Authorise Board to Fix Remuneration of Auditors For For For Yes No
Paddy Power Betfair Plc PPB G68673113 Annual ######## Management Authorise the Company to Call General Meeting with Two Weeks' Notice For For For Yes No
Paddy Power Betfair Plc PPB G68673113 Annual ######## Management Authorise Issue of Equity For For For Yes No
Paddy Power Betfair Plc PPB G68673113 Annual ######## Management Authorise Issue of Equity without Pre-emptive Rights For For For Yes No
Paddy Power Betfair Plc PPB G68673113 Annual ######## Management Authorise Market Purchase of Ordinary Shares For For For Yes No
Paddy Power Betfair Plc PPB G68673113 Annual ######## Management Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market For For For Yes No
Paddy Power Betfair Plc PPB G68673113 Annual ######## Management Approve Change of Company Name to Flutter Entertainment plc; Approve Amendments to the Memorandum and Articles of Association For For For Yes No
SAP SE SAP D66992104 Annual ######## Management Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)       Yes No
SAP SE SAP D66992104 Annual ######## Management Approve Allocation of Income and Dividends of EUR 1.50 per Share For For For Yes No
SAP SE SAP D66992104 Annual ######## Management Approve Discharge of Management Board for Fiscal 2018 For For For Yes No
SAP SE SAP D66992104 Annual ######## Management Approve Discharge of Supervisory Board for Fiscal 2018 For For For Yes No
SAP SE SAP D66992104 Annual ######## Management Ratify KPMG AG as Auditors for Fiscal 2019 For For For Yes No
SAP SE SAP D66992104 Annual ######## Management Elect Hasso Plattner to the Supervisory Board For For For Yes No
SAP SE SAP D66992104 Annual ######## Management Elect Pekka Ala-Pietila to the Supervisory Board For For For Yes No
SAP SE SAP D66992104 Annual ######## Management Elect Aicha Evans to the Supervisory Board For For For Yes No
SAP SE SAP D66992104 Annual ######## Management Elect Diane Greene to the Supervisory Board For For For Yes No
SAP SE SAP D66992104 Annual ######## Management Elect Gesche Joost to the Supervisory Board For For For Yes No
SAP SE SAP D66992104 Annual ######## Management Elect Bernard Liautaud to the Supervisory Board For For For Yes No
SAP SE SAP D66992104 Annual ######## Management Elect Gerhard Oswald to the Supervisory Board For For For Yes No
SAP SE SAP D66992104 Annual ######## Management Elect Friederike Rotsch to the Supervisory Board For For For Yes No
SAP SE SAP D66992104 Annual ######## Management Elect Gunnar Wiedenfels to the Supervisory Board For For For Yes No
Tencent Holdings Limited 700 G87572163 Annual ######## Management Accept Financial Statements and Statutory Reports For For For Yes No
Tencent Holdings Limited 700 G87572163 Annual ######## Management Approve Final Dividend For For For Yes No
Tencent Holdings Limited 700 G87572163 Annual ######## Management Elect Jacobus Petrus (Koos) Bekker as Director For For For Yes No
Tencent Holdings Limited 700 G87572163 Annual ######## Management Elect Ian Charles Stone as Director For For For Yes No
Tencent Holdings Limited 700 G87572163 Annual ######## Management Authorize Board to Fix Remuneration of Directors For For For Yes No
Tencent Holdings Limited 700 G87572163 Annual ######## Management Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration For For For Yes No
Tencent Holdings Limited 700 G87572163 Annual ######## Management Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For Against Against Yes Yes
Tencent Holdings Limited 700 G87572163 Annual ######## Management Authorize Repurchase of Issued Share Capital For For For Yes No
Tencent Holdings Limited 700 G87572163 Annual ######## Management Authorize Reissuance of Repurchased Shares For Against Against Yes Yes
Tencent Holdings Limited 700 G87572163 Special ######## Management Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme For Against Against Yes Yes
Techtronic Industries Co., Ltd. 669 Y8563B159 Annual ######## Management Accept Financial Statements and Statutory Reports For For For Yes No
Techtronic Industries Co., Ltd. 669 Y8563B159 Annual ######## Management Approve Final Dividend For For For Yes No
Techtronic Industries Co., Ltd. 669 Y8563B159 Annual ######## Management Elect Patrick Kin Wah Chan as Director For Against Against Yes Yes
Techtronic Industries Co., Ltd. 669 Y8563B159 Annual ######## Management Elect Camille Jojo as Director For Against Against Yes Yes
Techtronic Industries Co., Ltd. 669 Y8563B159 Annual ######## Management Elect Peter David Sullivan as Director For For For Yes No
Techtronic Industries Co., Ltd. 669 Y8563B159 Annual ######## Management Authorize Board to Fix Remuneration of Directors For For For Yes No
Techtronic Industries Co., Ltd. 669 Y8563B159 Annual ######## Management Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration For For For Yes No
Techtronic Industries Co., Ltd. 669 Y8563B159 Annual ######## Management Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights (for Cash) For For For Yes No
Techtronic Industries Co., Ltd. 669 Y8563B159 Annual ######## Management Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights (for Consideration Other Than Cash) For For For Yes No
Techtronic Industries Co., Ltd. 669 Y8563B159 Annual ######## Management Authorize Repurchase of Issued Share Capital For For For Yes No
Techtronic Industries Co., Ltd. 669 Y8563B159 Annual ######## Management Authorize Reissuance of Repurchased Shares (Pursuant to Resolution 5a) For Against Against Yes Yes
Techtronic Industries Co., Ltd. 669 Y8563B159 Annual ######## Management Authorize Reissuance of Repurchased Shares (Pursuant to Resolution 5b) For Against Against Yes Yes
Grifols SA GRF E5706X215 Annual ######## Management Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment for Class B Shares For For For Yes No
Grifols SA GRF E5706X215 Annual ######## Management Approve Consolidated Financial Statements For For For Yes No
Grifols SA GRF E5706X215 Annual ######## Management Approve Non-Financial Information Report For For For Yes No
Grifols SA GRF E5706X215 Annual ######## Management Approve Discharge of Board For For For Yes No
Grifols SA GRF E5706X215 Annual ######## Management Renew Appointment of KPMG Auditores as Auditor of Standalone Financial Statements and Renew Appointment of Grant Thornton as Co-Auditor For For For Yes No
Grifols SA GRF E5706X215 Annual ######## Management Renew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements For For For Yes No
Grifols SA GRF E5706X215 Annual ######## Management Dismiss Anna Veiga Lluch as Director For For For Yes No
Grifols SA GRF E5706X215 Annual ######## Management Elect Enriqueta Felip Font as Director For For For Yes No
Grifols SA GRF E5706X215 Annual ######## Management Reelect Raimon Grifols Roura as Director For For For Yes No
Grifols SA GRF E5706X215 Annual ######## Management Reelect Tomas Daga Gelabert as Director For For For Yes No
Grifols SA GRF E5706X215 Annual ######## Management Reelect Carina Szpilka Lazaro as Director For For For Yes No
Grifols SA GRF E5706X215 Annual ######## Management Reelect Inigo Sanchez-Asiain Mardones as Director For For For Yes No
Grifols SA GRF E5706X215 Annual ######## Management Amend Article 17.bis Re: Remote Voting For For For Yes No
Grifols SA GRF E5706X215 Annual ######## Management Amend Article 20 of General Meeting Regulations Re: Remote Voting For For For Yes No
Grifols SA GRF E5706X215 Annual ######## Management Receive Amendments to Board of Directors Regulations       Yes No
Grifols SA GRF E5706X215 Annual ######## Management Advisory Vote on Remuneration Report For Against Against Yes Yes
Grifols SA GRF E5706X215 Annual ######## Management Authorize Board to Ratify and Execute Approved Resolutions For For For Yes No
Grifols SA GRF E5706X215 Annual ######## Management Receive Information on AMBAR (Alzheimer Management by Albumin Replacement)       Yes No
Safran SA SAF F4035A557 Annual/Special ######## Management Approve Financial Statements and Statutory Reports For For For Yes No
Safran SA SAF F4035A557 Annual/Special ######## Management Approve Consolidated Financial Statements and Statutory Reports For For For Yes No
Safran SA SAF F4035A557 Annual/Special ######## Management Approve Allocation of Income and Dividends of EUR 1.82 per Share For For For Yes No
Safran SA SAF F4035A557 Annual/Special ######## Management Reelect Ross McInnes as Director For For For Yes No
Safran SA SAF F4035A557 Annual/Special ######## Management Reelect Philippe Petitcolin as Director For For For Yes No
Safran SA SAF F4035A557 Annual/Special ######## Management Reelect Jean-Lou Chameau as Director For For For Yes No
Safran SA SAF F4035A557 Annual/Special ######## Management Elect Laurent Guillot as Director For For For Yes No
Safran SA SAF F4035A557 Annual/Special ######## Management Ratify Appointment of Caroline Laurent as Director For For For Yes No
Safran SA SAF F4035A557 Annual/Special ######## Management Reelect Vincent Imbert as Director For For For Yes No
Safran SA SAF F4035A557 Annual/Special ######## Management Approve Compensation of Ross McInnes, Chairman of the Board For For For Yes No
Safran SA SAF F4035A557 Annual/Special ######## Management Approve Compensation of Philippe Petitcolin, CEO For For For Yes No
Safran SA SAF F4035A557 Annual/Special ######## Management Approve Remuneration Policy of the Chairman of the Board For For For Yes No
Safran SA SAF F4035A557 Annual/Special ######## Management Approve Remuneration Policy of the CEO For For For Yes No
Safran SA SAF F4035A557 Annual/Special ######## Management Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For For Yes No
Safran SA SAF F4035A557 Annual/Special ######## Management Amend Article 14.8 of Bylaws Re: Employee Representative For For For Yes No
Safran SA SAF F4035A557 Annual/Special ######## Management Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million For For For Yes No
Safran SA SAF F4035A557 Annual/Special ######## Management Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million For For For Yes No
Safran SA SAF F4035A557 Annual/Special ######## Management Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers For For For Yes No
Safran SA SAF F4035A557 Annual/Special ######## Management Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million For For For Yes No
Safran SA SAF F4035A557 Annual/Special ######## Management Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 19 For For For Yes No
Safran SA SAF F4035A557 Annual/Special ######## Management Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value For For For Yes No
Safran SA SAF F4035A557 Annual/Special ######## Management Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer For Against Against Yes Yes
Safran SA SAF F4035A557 Annual/Special ######## Management Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer For Against Against Yes Yes
Safran SA SAF F4035A557 Annual/Special ######## Management Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer For Against Against Yes Yes
Safran SA SAF F4035A557 Annual/Special ######## Management Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer For Against Against Yes Yes
Safran SA SAF F4035A557 Annual/Special ######## Management Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 25, Only In the Event of a Public Tender Offer For Against Against Yes Yes
Safran SA SAF F4035A557 Annual/Special ######## Management Authorize Capitalization of Reserves of Up to EUR 8 Million for Bonus Issue or Increase in Par Value, Only In the Event of a Public Tender Offer For Against Against Yes Yes
Safran SA SAF F4035A557 Annual/Special ######## Management Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For For Yes No
Safran SA SAF F4035A557 Annual/Special ######## Management Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For For Yes No
Safran SA SAF F4035A557 Annual/Special ######## Management Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans For For For Yes No
Safran SA SAF F4035A557 Annual/Special ######## Management Authorize Filing of Required Documents/Other Formalities For For For Yes No
Taiwan Semiconductor Manufacturing Co., Ltd. 2330 874039100 Annual  05-Jun-19 Management Approve Business Operations Report and Financial Statements For For For Yes No
Taiwan Semiconductor Manufacturing Co., Ltd. 2330 874039100 Annual  05-Jun-19 Management Approve Plan on Profit Distribution For For For Yes No
Taiwan Semiconductor Manufacturing Co., Ltd. 2330 874039100 Annual  05-Jun-19 Management Approve Amendments to Articles of Association For For For Yes No
Taiwan Semiconductor Manufacturing Co., Ltd. 2330 874039100 Annual  05-Jun-19 Management Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets For For For Yes No
Taiwan Semiconductor Manufacturing Co., Ltd. 2330 874039100 Annual  05-Jun-19 Management Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director For For For Yes No
Booking Holdings Inc. BKNG 09857L108 Annual  06-Jun-19 Management Elect Director Timothy M. Armstrong For For For Yes No
Booking Holdings Inc. BKNG 09857L108 Annual  06-Jun-19 Management Elect Director Jeffery H. Boyd For For For Yes No
Booking Holdings Inc. BKNG 09857L108 Annual  06-Jun-19 Management Elect Director Glenn D. Fogel For For For Yes No
Booking Holdings Inc. BKNG 09857L108 Annual  06-Jun-19 Management Elect Director Mirian Graddick-Weir For For For Yes No
Booking Holdings Inc. BKNG 09857L108 Annual  06-Jun-19 Management Elect Director James M. Guyette For For For Yes No
Booking Holdings Inc. BKNG 09857L108 Annual  06-Jun-19 Management Elect Director Wei Hopeman For For For Yes No
Booking Holdings Inc. BKNG 09857L108 Annual  06-Jun-19 Management Elect Director Robert J. Mylod, Jr. For For For Yes No
Booking Holdings Inc. BKNG 09857L108 Annual  06-Jun-19 Management Elect Director Charles H. Noski For For For Yes No
Booking Holdings Inc. BKNG 09857L108 Annual  06-Jun-19 Management Elect Director Nancy B. Peretsman For For For Yes No
Booking Holdings Inc. BKNG 09857L108 Annual  06-Jun-19 Management Elect Director Nicholas J. Read For For For Yes No
Booking Holdings Inc. BKNG 09857L108 Annual  06-Jun-19 Management Elect Director Thomas E. Rothman For For For Yes No
Booking Holdings Inc. BKNG 09857L108 Annual  06-Jun-19 Management Elect Director Lynn M. Vojvodich For For For Yes No
Booking Holdings Inc. BKNG 09857L108 Annual  06-Jun-19 Management Elect Director Vanessa A. Wittman For For For Yes No
Booking Holdings Inc. BKNG 09857L108 Annual  06-Jun-19 Management Ratify Deloitte & Touche LLP as Auditors For For For Yes No
Booking Holdings Inc. BKNG 09857L108 Annual  06-Jun-19 Management Advisory Vote to Ratify Named Executive Officers' Compensation For For For Yes No
Booking Holdings Inc. BKNG 09857L108 Annual  06-Jun-19 Share Holder Amend Proxy Access Bylaw Against For For Yes Yes
Tata Consultancy Services Limited 532540 Y85279100 Annual  13-Jun-19 Management Accept Financial Statements and Statutory Reports For For For Yes No
Tata Consultancy Services Limited 532540 Y85279100 Annual  13-Jun-19 Management Confirm Interim Dividend and Declare Final Dividend For For For Yes No
Tata Consultancy Services Limited 532540 Y85279100 Annual  13-Jun-19 Management Reelect N Ganapathy Subramaniam as Director For For For Yes No
Tata Consultancy Services Limited 532540 Y85279100 Annual  13-Jun-19 Management Elect Hanne Birgitte Breinbjerg Sorensen as Director For For For Yes No
Tata Consultancy Services Limited 532540 Y85279100 Annual  13-Jun-19 Management Elect Keki Minoo Mistry as Director For Against Against Yes Yes
Tata Consultancy Services Limited 532540 Y85279100 Annual  13-Jun-19 Management Elect Daniel Hughes Callahan as Director For For For Yes No
Tata Consultancy Services Limited 532540 Y85279100 Annual  13-Jun-19 Management Reelect Om Prakash Bhatt as Director For For For Yes No
Tata Consultancy Services Limited 532540 Y85279100 Annual  13-Jun-19 Management Approve Commission to Non-Wholetime Directors For For For Yes No
KEYENCE Corp. 6861 J32491102 Annual  14-Jun-19 Management Approve Allocation of Income, with a Final Dividend of JPY 100 For Against Against Yes Yes
KEYENCE Corp. 6861 J32491102 Annual  14-Jun-19 Management Elect Director Takizaki, Takemitsu For Against Against Yes Yes
KEYENCE Corp. 6861 J32491102 Annual  14-Jun-19 Management Elect Director Yamamoto, Akinori For For For Yes No
KEYENCE Corp. 6861 J32491102 Annual  14-Jun-19 Management Elect Director Kimura, Keiichi For For For Yes No
KEYENCE Corp. 6861 J32491102 Annual  14-Jun-19 Management Elect Director Yamaguchi, Akiji For For For Yes No
KEYENCE Corp. 6861 J32491102 Annual  14-Jun-19 Management Elect Director Miki, Masayuki For For For Yes No
KEYENCE Corp. 6861 J32491102 Annual  14-Jun-19 Management Elect Director Nakata, Yu For For For Yes No
KEYENCE Corp. 6861 J32491102 Annual  14-Jun-19 Management Elect Director Kanzawa, Akira For For For Yes No
KEYENCE Corp. 6861 J32491102 Annual  14-Jun-19 Management Elect Director Tanabe, Yoichi For For For Yes No
KEYENCE Corp. 6861 J32491102 Annual  14-Jun-19 Management Elect Director Taniguchi, Seiichi For For For Yes No
KEYENCE Corp. 6861 J32491102 Annual  14-Jun-19 Management Appoint Statutory Auditor Komura, Koichiro For Against Against Yes Yes
KEYENCE Corp. 6861 J32491102 Annual  14-Jun-19 Management Appoint Alternate Statutory Auditor Yamamoto, Masaharu For For For Yes No
Mastercard Incorporated MA 57636Q104 Annual  25-Jun-19 Management Elect Director Richard Haythornthwaite For For For Yes No
Mastercard Incorporated MA 57636Q104 Annual  25-Jun-19 Management Elect Director Ajay Banga For For For Yes No
Mastercard Incorporated MA 57636Q104 Annual  25-Jun-19 Management Elect Director David R. Carlucci For For For Yes No
Mastercard Incorporated MA 57636Q104 Annual  25-Jun-19 Management Elect Director Richard K. Davis For For For Yes No
Mastercard Incorporated MA 57636Q104 Annual  25-Jun-19 Management Elect Director Steven J. Freiberg For For For Yes No
Mastercard Incorporated MA 57636Q104 Annual  25-Jun-19 Management Elect Director Julius Genachowski For For For Yes No
Mastercard Incorporated MA 57636Q104 Annual  25-Jun-19 Management Elect Director Choon Phong Goh For For For Yes No
Mastercard Incorporated MA 57636Q104 Annual  25-Jun-19 Management Elect Director Merit E. Janow For For For Yes No
Mastercard Incorporated MA 57636Q104 Annual  25-Jun-19 Management Elect Director Oki Matsumoto For For For Yes No
Mastercard Incorporated MA 57636Q104 Annual  25-Jun-19 Management Elect Director Youngme Moon For For For Yes No
Mastercard Incorporated MA 57636Q104 Annual  25-Jun-19 Management Elect Director Rima Qureshi For For For Yes No
Mastercard Incorporated MA 57636Q104 Annual  25-Jun-19 Management Elect Director Jose Octavio Reyes Lagunes For For For Yes No
Mastercard Incorporated MA 57636Q104 Annual  25-Jun-19 Management Elect Director Gabrielle Sulzberger For For For Yes No
Mastercard Incorporated MA 57636Q104 Annual  25-Jun-19 Management Elect Director Jackson Tai For For For Yes No
Mastercard Incorporated MA 57636Q104 Annual  25-Jun-19 Management Elect Director Lance Uggla For For For Yes No
Mastercard Incorporated MA 57636Q104 Annual  25-Jun-19 Management Advisory Vote to Ratify Named Executive Officers' Compensation For For For Yes No
Mastercard Incorporated MA 57636Q104 Annual  25-Jun-19 Management Ratify PricewaterhouseCoopers LLP as Auditors For For For Yes No
Mastercard Incorporated MA 57636Q104 Annual  25-Jun-19 Share Holder Report on Gender Pay Gap Against For For Yes Yes
Mastercard Incorporated MA 57636Q104 Annual  25-Jun-19 Share Holder Establish Human Rights Board Committee Against Against Against Yes No
Unilever NV UNA N8981F271 Special  26-Jun-19 Management Open Meeting       Yes No
Unilever NV UNA N8981F271 Special  26-Jun-19 Management Abolish Depositary Receipt Structure For For For Yes No
Unilever NV UNA N8981F271 Special  26-Jun-19 Management Allow Questions       Yes No
Unilever NV UNA N8981F271 Special  26-Jun-19 Management Close Meeting       Yes No

 

 

 

 

First Investors Opportunity Fund

 

Meeting Date Range: 01-Jul-2018 To 30-Jun-2019  
Selected Accounts  
GGP INC.      
Security: 36174X101   Meeting Type: Special  
Ticker: GGP   Meeting Date: 26-Jul-2018  
ISIN US36174X1019   Vote Deadline Date: 25-Jul-2018  
Agenda 934854527 Management     Total Ballot Shares: 512421  
Last Vote Date: 13-Jul-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve Merger Agreement For None 265700 0 0 0
2 Approve New Class of Stock For None 265700 0 0 0
3 Approve Charter Amendment For None 265700 0 0 0
4 Approve Charter Amendment For None 265700 0 0 0
5 Approve Charter Amendment For None 265700 0 0 0
6 Approve Charter Amendment For None 265700 0 0 0
7 Approve Charter Amendment For None 265700 0 0 0
8 14A Executive Compensation For None 0 265700 0 0
PRESTIGE CONSUMER HEALTHCARE INC.      
Security: 74112D101   Meeting Type: Annual  
Ticker: PBH   Meeting Date: 31-Jul-2018  
ISIN US74112D1019   Vote Deadline Date: 30-Jul-2018  
Agenda 934854414 Management     Total Ballot Shares: 375400  
Last Vote Date: 06-Jul-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Ronald M. Lombardi     353700 0 0 0
  2 John E. Byom     353700 0 0 0
  3 Gary E. Costley     353700 0 0 0
  4 Sheila A. Hopkins     353700 0 0 0
  5 James M. Jenness     353700 0 0 0
  6 Carl J. Johnson     353700 0 0 0
  7 Natale S. Ricciardi     353700 0 0 0
2 Ratify Appointment of Independent Auditors For None 353700 0 0 0
3 14A Executive Compensation For None 353700 0 0 0
HELEN OF TROY LIMITED      
Security: G4388N106   Meeting Type: Annual  
Ticker: HELE   Meeting Date: 22-Aug-2018  
ISIN BMG4388N1065   Vote Deadline Date: 21-Aug-2018  
Agenda 934856507 Management     Total Ballot Shares: 203400  
Last Vote Date: 30-Jul-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 127900 0 0 0
2 Election of Directors (Majority Voting) For None 127900 0 0 0
3 Election of Directors (Majority Voting) For None 127900 0 0 0
4 Election of Directors (Majority Voting) For None 127900 0 0 0
5 Election of Directors (Majority Voting) For None 127900 0 0 0
6 Election of Directors (Majority Voting) For None 127900 0 0 0
7 Election of Directors (Majority Voting) For None 127900 0 0 0
8 Election of Directors (Majority Voting) For None 127900 0 0 0
9 Election of Directors (Majority Voting) For None 127900 0 0 0
10 14A Executive Compensation For None 127900 0 0 0
11 Approve Stock Compensation Plan For None 127900 0 0 0
12 Adopt Employee Stock Purchase Plan For None 127900 0 0 0
13 Ratify Appointment of Independent Auditors For None 127900 0 0 0
NETAPP, INC      
Security: 64110D104   Meeting Type: Annual  
Ticker: NTAP   Meeting Date: 13-Sep-2018  
ISIN US64110D1046   Vote Deadline Date: 12-Sep-2018  
Agenda 934860657 Management     Total Ballot Shares: 126100  
Last Vote Date: 27-Aug-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 118800 0 0 0
2 Election of Directors (Majority Voting) For None 118800 0 0 0
3 Election of Directors (Majority Voting) For None 118800 0 0 0
4 Election of Directors (Majority Voting) For None 118800 0 0 0
5 Election of Directors (Majority Voting) For None 118800 0 0 0
6 Election of Directors (Majority Voting) For None 118800 0 0 0
7 Election of Directors (Majority Voting) For None 118800 0 0 0
8 Election of Directors (Majority Voting) For None 118800 0 0 0
9 Amend Stock Option Plan For None 118800 0 0 0
10 Amend Employee Stock Purchase Plan For None 118800 0 0 0
11 14A Executive Compensation For None 118800 0 0 0
12 Ratify Appointment of Independent Auditors For None 118800 0 0 0
13 Approve Charter Amendment For None 0 118800 0 0
CONAGRA BRANDS, INC.      
Security: 205887102   Meeting Type: Annual  
Ticker: CAG   Meeting Date: 21-Sep-2018  
ISIN US2058871029   Vote Deadline Date: 20-Sep-2018  
Agenda 934864807 Management     Total Ballot Shares: 646100  
Last Vote Date: 29-Aug-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Anil Arora     205900 0 0 0
  2 Thomas K. Brown     205900 0 0 0
  3 Stephen G. Butler     205900 0 0 0
  4 Sean M. Connolly     205900 0 0 0
  5 Joie A. Gregor     205900 0 0 0
  6 Rajive Johri     205900 0 0 0
  7 Richard H. Lenny     205900 0 0 0
  8 Ruth Ann Marshall     205900 0 0 0
  9 Craig P. Omtvedt     205900 0 0 0
2 Ratify Appointment of Independent Auditors For None 205900 0 0 0
3 14A Executive Compensation For None 205900 0 0 0
KORN/FERRY INTERNATIONAL      
Security: 500643200   Meeting Type: Annual  
Ticker: KFY   Meeting Date: 26-Sep-2018  
ISIN US5006432000   Vote Deadline Date: 25-Sep-2018  
Agenda 934866786 Management     Total Ballot Shares: 445000  
Last Vote Date: 06-Sep-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 270700 0 0 0
2 Election of Directors (Majority Voting) For None 270700 0 0 0
3 Election of Directors (Majority Voting) For None 270700 0 0 0
4 Election of Directors (Majority Voting) For None 270700 0 0 0
5 Election of Directors (Majority Voting) For None 270700 0 0 0
6 Election of Directors (Majority Voting) For None 270700 0 0 0
7 Election of Directors (Majority Voting) For None 270700 0 0 0
8 Election of Directors (Majority Voting) For None 270700 0 0 0
9 14A Executive Compensation For None 0 270700 0 0
10 Ratify Appointment of Independent Auditors For None 270700 0 0 0
11 Approve Charter Amendment For None 0 0 270700 0
12 S/H Proposal - Corporate Governance Against None 270700 0 0 0
AAR CORP.      
Security: 000361105   Meeting Type: Annual  
Ticker: AIR   Meeting Date: 10-Oct-2018  
ISIN US0003611052   Vote Deadline Date: 09-Oct-2018  
Agenda 934869871 Management     Total Ballot Shares: 207500  
Last Vote Date: 14-Sep-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 195400 0 0 0
2 Election of Directors (Majority Voting) For None 195400 0 0 0
3 Election of Directors (Majority Voting) For None 195400 0 0 0
4 Election of Directors (Majority Voting) For None 195400 0 0 0
5 14A Executive Compensation For None 195400 0 0 0
6 Ratify Appointment of Independent Auditors For None 195400 0 0 0
PINNACLE FOODS INC.      
Security: 72348P104   Meeting Type: Special  
Ticker: PF   Meeting Date: 23-Oct-2018  
ISIN US72348P1049   Vote Deadline Date: 22-Oct-2018  
Agenda 934878995 Management     Total Ballot Shares: 434400  
Last Vote Date: 09-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve Merger Agreement For None 189600 0 0 0
2 14A Executive Compensation For None 189600 0 0 0
3 Approve Motion to Adjourn Meeting For None 189600 0 0 0
PHIBRO ANIMAL HEALTH CORPORATION      
Security: 71742Q106   Meeting Type: Annual  
Ticker: PAHC   Meeting Date: 05-Nov-2018  
ISIN US71742Q1067   Vote Deadline Date: 02-Nov-2018  
Agenda 934879694 Management     Total Ballot Shares: 654448  
Last Vote Date: 09-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Gerald K. Carlson     279000 0 0 0
  2 Mary Lou Malanoski     279000 0 0 0
  3 Carol A. Wrenn     279000 0 0 0
2 Ratify Appointment of Independent Auditors For None 279000 0 0 0
LAM RESEARCH CORPORATION      
Security: 512807108   Meeting Type: Annual  
Ticker: LRCX   Meeting Date: 06-Nov-2018  
ISIN US5128071082   Vote Deadline Date: 05-Nov-2018  
Agenda 934879098 Management     Total Ballot Shares: 106100  
Last Vote Date: 09-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Martin B. Anstice     71700 0 0 0
  2 Eric K. Brandt     71700 0 0 0
  3 Michael R. Cannon     71700 0 0 0
  4 Youssef A. El-Mansy     71700 0 0 0
  5 Christine A. Heckart     71700 0 0 0
  6 Catherine P. Lego     71700 0 0 0
  7 Stephen G. Newberry     71700 0 0 0
  8 Abhijit Y. Talwalkar     71700 0 0 0
  9 Lih Shyng Tsai     71700 0 0 0
2 14A Executive Compensation For None 71700 0 0 0
3 Amend Employee Stock Purchase Plan For None 71700 0 0 0
4 Ratify Appointment of Independent Auditors For None 71700 0 0 0
WESTERN DIGITAL CORPORATION      
Security: 958102105   Meeting Type: Annual  
Ticker: WDC   Meeting Date: 07-Nov-2018  
ISIN US9581021055   Vote Deadline Date: 06-Nov-2018  
Agenda 934880673 Management     Total Ballot Shares: 110700  
Last Vote Date: 08-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 104200 0 0 0
2 Election of Directors (Majority Voting) For None 104200 0 0 0
3 Election of Directors (Majority Voting) For None 104200 0 0 0
4 Election of Directors (Majority Voting) For None 104200 0 0 0
5 Election of Directors (Majority Voting) For None 104200 0 0 0
6 Election of Directors (Majority Voting) For None 104200 0 0 0
7 Election of Directors (Majority Voting) For None 104200 0 0 0
8 Election of Directors (Majority Voting) For None 104200 0 0 0
9 Election of Directors (Majority Voting) For None 104200 0 0 0
10 14A Executive Compensation For None 104200 0 0 0
11 Amend Stock Compensation Plan For None 104200 0 0 0
12 Amend Employee Stock Purchase Plan For None 104200 0 0 0
13 Ratify Appointment of Independent Auditors For None 104200 0 0 0
TAPESTRY, INC.      
Security: 876030107   Meeting Type: Annual  
Ticker: TPR   Meeting Date: 08-Nov-2018  
ISIN US8760301072   Vote Deadline Date: 07-Nov-2018  
Agenda 934880089 Management     Total Ballot Shares: 748445  
Last Vote Date: 15-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 229400 0 0 0
2 Election of Directors (Majority Voting) For None 229400 0 0 0
3 Election of Directors (Majority Voting) For None 229400 0 0 0
4 Election of Directors (Majority Voting) For None 229400 0 0 0
5 Election of Directors (Majority Voting) For None 229400 0 0 0
6 Election of Directors (Majority Voting) For None 229400 0 0 0
7 Election of Directors (Majority Voting) For None 229400 0 0 0
8 Election of Directors (Majority Voting) For None 229400 0 0 0
9 Election of Directors (Majority Voting) For None 0 229400 0 0
10 Election of Directors (Majority Voting) For None 229400 0 0 0
11 Ratify Appointment of Independent Auditors For None 229400 0 0 0
12 14A Executive Compensation For None 229400 0 0 0
13 Approve Stock Compensation Plan For None 229400 0 0 0
KMG CHEMICALS, INC.      
Security: 482564101   Meeting Type: Special  
Ticker: KMG   Meeting Date: 13-Nov-2018  
ISIN US4825641016   Vote Deadline Date: 12-Nov-2018  
Agenda 934886904 Management     Total Ballot Shares: 103400  
Last Vote Date: 30-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve Merger Agreement For None 97300 0 0 0
2 Approve Motion to Adjourn Meeting For None 97300 0 0 0
3 14A Executive Compensation For None 0 97300 0 0
PERFORMANCE FOOD GROUP COMPANY      
Security: 71377A103   Meeting Type: Annual  
Ticker: PFGC   Meeting Date: 13-Nov-2018  
ISIN US71377A1034   Vote Deadline Date: 12-Nov-2018  
Agenda 934884417 Management     Total Ballot Shares: 466800  
Last Vote Date: 18-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 William F. Dawson, Jr.     291000 0 0 0
  2 Manuel A. Fernandez     0 0 291000 0
  3 Kimberly S. Grant     291000 0 0 0
  4 Randall N. Spratt     291000 0 0 0
2 Ratify Appointment of Independent Auditors For None 291000 0 0 0
3 14A Executive Compensation For None 291000 0 0 0
4 Declassify Board For None 291000 0 0 0
MEREDITH CORPORATION      
Security: 589433101   Meeting Type: Annual  
Ticker: MDP   Meeting Date: 14-Nov-2018  
ISIN US5894331017   Vote Deadline Date: 13-Nov-2018  
Agenda 934877955 Management     Total Ballot Shares: 306400  
Last Vote Date: 19-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Thomas H. Harty#     170500 0 0 0
  2 Donald C. Berg#     170500 0 0 0
  3 Paula A. Kerger#     170500 0 0 0
  4 Frederick B. Henry*     170500 0 0 0
2 14A Executive Compensation For None 170500 0 0 0
3 Ratify Appointment of Independent Auditors For None 170500 0 0 0
JACOBS ENGINEERING GROUP INC.      
Security: 469814107   Meeting Type: Annual  
Ticker: JEC   Meeting Date: 16-Jan-2019  
ISIN US4698141078   Vote Deadline Date: 15-Jan-2019  
Agenda 934909271 Management     Total Ballot Shares: 144100  
Last Vote Date: 19-Dec-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 100600 0 0 0
2 Election of Directors (Majority Voting) For None 100600 0 0 0
3 Election of Directors (Majority Voting) For None 100600 0 0 0
4 Election of Directors (Majority Voting) For None 100600 0 0 0
5 Election of Directors (Majority Voting) For None 100600 0 0 0
6 Election of Directors (Majority Voting) For None 100600 0 0 0
7 Election of Directors (Majority Voting) For None 100600 0 0 0
8 Election of Directors (Majority Voting) For None 100600 0 0 0
9 Election of Directors (Majority Voting) For None 100600 0 0 0
10 Election of Directors (Majority Voting) For None 100600 0 0 0
11 Election of Directors (Majority Voting) For None 100600 0 0 0
12 14A Executive Compensation For None 100600 0 0 0
13 Ratify Appointment of Independent Auditors For None 100600 0 0 0
CENTENE CORPORATION      
Security: 15135B101   Meeting Type: Special  
Ticker: CNC   Meeting Date: 28-Jan-2019  
ISIN US15135B1017   Vote Deadline Date: 25-Jan-2019  
Agenda 934917723 Management     Total Ballot Shares: 277525  
Last Vote Date: 07-Jan-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Authorize Common Stock Increase For None 129800 0 0 0
ARAMARK      
Security: 03852U106   Meeting Type: Annual  
Ticker: ARMK   Meeting Date: 30-Jan-2019  
ISIN US03852U1060   Vote Deadline Date: 29-Jan-2019  
Agenda 934914652 Management     Total Ballot Shares: 894105  
Last Vote Date: 10-Jan-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 265100 0 0 0
2 Election of Directors (Majority Voting) For None 265100 0 0 0
3 Election of Directors (Majority Voting) For None 265100 0 0 0
4 Election of Directors (Majority Voting) For None 265100 0 0 0
5 Election of Directors (Majority Voting) For None 265100 0 0 0
6 Election of Directors (Majority Voting) For None 265100 0 0 0
7 Election of Directors (Majority Voting) For None 265100 0 0 0
8 Election of Directors (Majority Voting) For None 265100 0 0 0
9 Election of Directors (Majority Voting) For None 265100 0 0 0
10 Election of Directors (Majority Voting) For None 265100 0 0 0
11 Ratify Appointment of Independent Auditors For None 265100 0 0 0
12 14A Executive Compensation For None 265100 0 0 0
WESTROCK COMPANY      
Security: 96145D105   Meeting Type: Annual  
Ticker: WRK   Meeting Date: 01-Feb-2019  
ISIN US96145D1054   Vote Deadline Date: 31-Jan-2019  
Agenda 934914599 Management     Total Ballot Shares: 262590  
Last Vote Date: 10-Jan-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 152600 0 0 0
2 Election of Directors (Majority Voting) For None 152600 0 0 0
3 Election of Directors (Majority Voting) For None 152600 0 0 0
4 Election of Directors (Majority Voting) For None 152600 0 0 0
5 Election of Directors (Majority Voting) For None 152600 0 0 0
6 Election of Directors (Majority Voting) For None 152600 0 0 0
7 Election of Directors (Majority Voting) For None 152600 0 0 0
8 Election of Directors (Majority Voting) For None 152600 0 0 0
9 Election of Directors (Majority Voting) For None 152600 0 0 0
10 Election of Directors (Majority Voting) For None 152600 0 0 0
11 Election of Directors (Majority Voting) For None 152600 0 0 0
12 Election of Directors (Majority Voting) For None 152600 0 0 0
13 Election of Directors (Majority Voting) For None 152600 0 0 0
14 Approve Charter Amendment For None 152600 0 0 0
15 14A Executive Compensation For None 152600 0 0 0
16 Ratify Appointment of Independent Auditors For None 152600 0 0 0
ESCO TECHNOLOGIES INC.      
Security: 296315104   Meeting Type: Annual  
Ticker: ESE   Meeting Date: 05-Feb-2019  
ISIN US2963151046   Vote Deadline Date: 04-Feb-2019  
Agenda 934911125 Management     Total Ballot Shares: 314100  
Last Vote Date: 15-Jan-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Leon J. Olivier     157800 0 0 0
  2 Victor L. Richey     157800 0 0 0
  3 Larry W. Solley     157800 0 0 0
2 Amend Employee Stock Purchase Plan For None 157800 0 0 0
3 Ratify Appointment of Independent Auditors For None 157800 0 0 0
4 14A Executive Compensation For None 157800 0 0 0
ENCANA CORPORATION      
Security: 292505104   Meeting Type: Special  
Ticker: ECA   Meeting Date: 12-Feb-2019  
ISIN CA2925051047   Vote Deadline Date: 07-Feb-2019  
Agenda 934920186 Management     Total Ballot Shares: 2564800  
Last Vote Date: 31-Jan-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Miscellaneous Corporate Actions For None 996200 0 0 0
2 Approve Motion to Adjourn Meeting For None 996200 0 0 0
HILL-ROM HOLDINGS, INC.      
Security: 431475102   Meeting Type: Annual  
Ticker: HRC   Meeting Date: 06-Mar-2019  
ISIN US4314751029   Vote Deadline Date: 05-Mar-2019  
Agenda 934919361 Management     Total Ballot Shares: 529580  
Last Vote Date: 12-Feb-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 William G. Dempsey     187200 0 0 0
  2 Gary L. Ellis     187200 0 0 0
  3 Stacy Enxing Seng     187200 0 0 0
  4 Mary Garrett     187200 0 0 0
  5 James R. Giertz     187200 0 0 0
  6 John P. Groetelaars     187200 0 0 0
  7 William H. Kucheman     187200 0 0 0
  8 Ronald A. Malone     187200 0 0 0
  9 Nancy M. Schlichting     187200 0 0 0
2 14A Executive Compensation For None 187200 0 0 0
3 Ratify Appointment of Independent Auditors For None 187200 0 0 0
TRAVELPORT WORLDWIDE LIMITED      
Security: G9019D104   Meeting Type: Special  
Ticker: TVPT   Meeting Date: 15-Mar-2019  
ISIN BMG9019D1048   Vote Deadline Date: 14-Mar-2019  
Agenda 934929451 Management     Total Ballot Shares: 1388100  
Last Vote Date: 04-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve Merger Agreement For None 712200 0 0 0
2 Approve Motion to Adjourn Meeting For None 712200 0 0 0
3 14A Executive Compensation For None 0 712200 0 0
SYNOPSYS, INC.      
Security: 871607107   Meeting Type: Annual  
Ticker: SNPS   Meeting Date: 08-Apr-2019  
ISIN US8716071076   Vote Deadline Date: 05-Apr-2019  
Agenda 934928322 Management     Total Ballot Shares: 356700  
Last Vote Date: 04-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Aart J. de Geus     149400 0 0 0
  2 Chi-Foon Chan     149400 0 0 0
  3 Janice D. Chaffin     149400 0 0 0
  4 Bruce R. Chizen     149400 0 0 0
  5 Mercedes Johnson     149400 0 0 0
  6 Chrysostomos L. Nikias     149400 0 0 0
  7 John Schwarz     149400 0 0 0
  8 Roy Vallee     149400 0 0 0
  9 Steven C. Walske     149400 0 0 0
2 Amend Stock Compensation Plan For None 0 149400 0 0
3 14A Executive Compensation For None 149400 0 0 0
4 Ratify Appointment of Independent Auditors For None 149400 0 0 0
A.O. SMITH CORPORATION      
Security: 831865209   Meeting Type: Annual  
Ticker: AOS   Meeting Date: 09-Apr-2019  
ISIN US8318652091   Vote Deadline Date: 08-Apr-2019  
Agenda 934932991 Management     Total Ballot Shares: 80000  
Last Vote Date: 15-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 William P . Greubel     75000 0 0 0
  2 Dr. Ilham Kadri     75000 0 0 0
  3 Idelle K. Wolf     75000 0 0 0
  4 Gene C. Wulf     75000 0 0 0
2 14A Executive Compensation For None 75000 0 0 0
3 Ratify Appointment of Independent Auditors For None 75000 0 0 0
KONINKLIJKE AHOLD DELHAIZE N.V.      
Security: 500467501   Meeting Type: Annual  
Ticker: ADRNY   Meeting Date: 10-Apr-2019  
ISIN US5004675014   Vote Deadline Date: 22-Mar-2019  
Agenda 934942687 Management     Total Ballot Shares: 1204522  
Last Vote Date: 19-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Receive Consolidated Financial Statements For None 569700 0 0 0
2 Dividends For None 569700 0 0 0
3 Approve Director Liability Insurance For None 569700 0 0 0
4 Approve Director Liability Insurance For None 569700 0 0 0
5 Election of Directors (Majority Voting) For None 569700 0 0 0
6 Election of Directors (Majority Voting) For None 569700 0 0 0
7 Election of Directors (Majority Voting) For None 569700 0 0 0
8 Approve Remuneration of Directors and Auditors For None 569700 0 0 0
9 Ratify Appointment of Independent Auditors For None 569700 0 0 0
10 Authorize Common Stock Increase For None 569700 0 0 0
11 Eliminate Pre-Emptive Rights For None 569700 0 0 0
12 Authorize Common Stock Increase For None 569700 0 0 0
13 Stock Conversion For None 569700 0 0 0
14 Approve Charter Amendment For None 569700 0 0 0
SMITH & NEPHEW PLC      
Security: 83175M205   Meeting Type: Annual  
Ticker: SNN   Meeting Date: 11-Apr-2019  
ISIN US83175M2052   Vote Deadline Date: 02-Apr-2019  
Agenda 934935290 Management     Total Ballot Shares: 844350  
Last Vote Date: 13-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Adopt Accounts for Past Year For None 258400 0 0 0
2 Receive Directors' Report For None 0 258400 0 0
3 Dividends For None 258400 0 0 0
4 Election of Directors (Full Slate) For None 258400 0 0 0
5 Election of Directors (Full Slate) For None 258400 0 0 0
6 Election of Directors (Full Slate) For None 258400 0 0 0
7 Election of Directors (Full Slate) For None 258400 0 0 0
8 Election of Directors (Full Slate) For None 258400 0 0 0
9 Election of Directors (Full Slate) For None 258400 0 0 0
10 Election of Directors (Full Slate) For None 258400 0 0 0
11 Election of Directors (Full Slate) For None 258400 0 0 0
12 Election of Directors (Full Slate) For None 258400 0 0 0
13 Election of Directors (Full Slate) For None 258400 0 0 0
14 Ratify Appointment of Independent Auditors For None 258400 0 0 0
15 Approve Remuneration of Directors and Auditors For None 258400 0 0 0
16 Allot Securities For None 258400 0 0 0
17 Eliminate Pre-Emptive Rights For None 258400 0 0 0
18 Authorize Directors to Repurchase Shares For None 258400 0 0 0
19 Miscellaneous Corporate Actions For None 258400 0 0 0
20 Approve Article Amendments For None 258400 0 0 0
FISERV, INC.      
Security: 337738108   Meeting Type: Special  
Ticker: FISV   Meeting Date: 18-Apr-2019  
ISIN US3377381088   Vote Deadline Date: 17-Apr-2019  
Agenda 934952688 Management     Total Ballot Shares: 258850  
Last Vote Date: 30-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Stock Issuance For None 178300 0 0 0
2 Approve Motion to Adjourn Meeting For None 178300 0 0 0
J.B. HUNT TRANSPORT SERVICES, INC.      
Security: 445658107   Meeting Type: Annual  
Ticker: JBHT   Meeting Date: 18-Apr-2019  
ISIN US4456581077   Vote Deadline Date: 17-Apr-2019  
Agenda 934940289 Management     Total Ballot Shares: 96300  
Last Vote Date: 30-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 90300 0 0 0
2 Election of Directors (Majority Voting) For None 90300 0 0 0
3 Election of Directors (Majority Voting) For None 90300 0 0 0
4 Election of Directors (Majority Voting) For None 90300 0 0 0
5 Election of Directors (Majority Voting) For None 90300 0 0 0
6 Election of Directors (Majority Voting) For None 90300 0 0 0
7 Election of Directors (Majority Voting) For None 90300 0 0 0
8 Election of Directors (Majority Voting) For None 90300 0 0 0
9 Election of Directors (Majority Voting) For None 90300 0 0 0
10 Election of Directors (Majority Voting) For None 90300 0 0 0
11 14A Executive Compensation For None 0 90300 0 0
12 Ratify Appointment of Independent Auditors For None 90300 0 0 0
13 S/H Proposal - Political/Government Against None 0 90300 0 0
OWENS CORNING      
Security: 690742101   Meeting Type: Annual  
Ticker: OC   Meeting Date: 18-Apr-2019  
ISIN US6907421019   Vote Deadline Date: 17-Apr-2019  
Agenda 934947473 Management     Total Ballot Shares: 345450  
Last Vote Date: 23-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 154300 0 0 0
2 Election of Directors (Majority Voting) For None 154300 0 0 0
3 Election of Directors (Majority Voting) For None 154300 0 0 0
4 Election of Directors (Majority Voting) For None 154300 0 0 0
5 Election of Directors (Majority Voting) For None 154300 0 0 0
6 Election of Directors (Majority Voting) For None 154300 0 0 0
7 Election of Directors (Majority Voting) For None 154300 0 0 0
8 Election of Directors (Majority Voting) For None 154300 0 0 0
9 Election of Directors (Majority Voting) For None 154300 0 0 0
10 Ratify Appointment of Independent Auditors For None 154300 0 0 0
11 14A Executive Compensation For None 154300 0 0 0
12 Adopt Stock Option Plan For None 154300 0 0 0
CENTENE CORPORATION      
Security: 15135B101   Meeting Type: Annual  
Ticker: CNC   Meeting Date: 23-Apr-2019  
ISIN US15135B1017   Vote Deadline Date: 22-Apr-2019  
Agenda 934937927 Management     Total Ballot Shares: 501850  
Last Vote Date: 25-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 262200 0 0 0
2 Election of Directors (Majority Voting) For None 262200 0 0 0
3 Election of Directors (Majority Voting) For None 262200 0 0 0
4 14A Executive Compensation For None 0 262200 0 0
5 Ratify Appointment of Independent Auditors For None 262200 0 0 0
6 S/H Proposal - Political/Government Against None 0 262200 0 0
COMERICA INCORPORATED      
Security: 200340107   Meeting Type: Annual  
Ticker: CMA   Meeting Date: 23-Apr-2019  
ISIN US2003401070   Vote Deadline Date: 22-Apr-2019  
Agenda 934938056 Management     Total Ballot Shares: 110300  
Last Vote Date: 22-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 103400 0 0 0
2 Election of Directors (Majority Voting) For None 103400 0 0 0
3 Election of Directors (Majority Voting) For None 103400 0 0 0
4 Election of Directors (Majority Voting) For None 103400 0 0 0
5 Election of Directors (Majority Voting) For None 103400 0 0 0
6 Election of Directors (Majority Voting) For None 103400 0 0 0
7 Election of Directors (Majority Voting) For None 103400 0 0 0
8 Election of Directors (Majority Voting) For None 103400 0 0 0
9 Election of Directors (Majority Voting) For None 103400 0 0 0
10 Election of Directors (Majority Voting) For None 103400 0 0 0
11 Election of Directors (Majority Voting) For None 103400 0 0 0
12 Election of Directors (Majority Voting) For None 103400 0 0 0
13 Ratify Appointment of Independent Auditors For None 103400 0 0 0
14 14A Executive Compensation For None 103400 0 0 0
NASDAQ, INC.      
Security: 631103108   Meeting Type: Annual  
Ticker: NDAQ   Meeting Date: 23-Apr-2019  
ISIN US6311031081   Vote Deadline Date: 22-Apr-2019  
Agenda 934938842 Management     Total Ballot Shares: 172600  
Last Vote Date: 26-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 161800 0 0 0
2 Election of Directors (Majority Voting) For None 161800 0 0 0
3 Election of Directors (Majority Voting) For None 161800 0 0 0
4 Election of Directors (Majority Voting) For None 161800 0 0 0
5 Election of Directors (Majority Voting) For None 161800 0 0 0
6 Election of Directors (Majority Voting) For None 161800 0 0 0
7 Election of Directors (Majority Voting) For None 161800 0 0 0
8 Election of Directors (Majority Voting) For None 161800 0 0 0
9 Election of Directors (Majority Voting) For None 161800 0 0 0
10 Election of Directors (Majority Voting) For None 161800 0 0 0
11 Election of Directors (Majority Voting) For None 161800 0 0 0
12 14A Executive Compensation For None 161800 0 0 0
13 Ratify Appointment of Independent Auditors For None 161800 0 0 0
14 S/H Proposal - Corporate Governance Against None 0 161800 0 0
NOBLE ENERGY, INC.      
Security: 655044105   Meeting Type: Annual  
Ticker: NBL   Meeting Date: 23-Apr-2019  
ISIN US6550441058   Vote Deadline Date: 22-Apr-2019  
Agenda 934933892 Management     Total Ballot Shares: 469700  
Last Vote Date: 25-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 407500 0 0 0
2 Election of Directors (Majority Voting) For None 407500 0 0 0
3 Election of Directors (Majority Voting) For None 407500 0 0 0
4 Election of Directors (Majority Voting) For None 407500 0 0 0
5 Election of Directors (Majority Voting) For None 407500 0 0 0
6 Election of Directors (Majority Voting) For None 407500 0 0 0
7 Election of Directors (Majority Voting) For None 407500 0 0 0
8 Election of Directors (Majority Voting) For None 407500 0 0 0
9 Election of Directors (Majority Voting) For None 407500 0 0 0
10 Ratify Appointment of Independent Auditors For None 407500 0 0 0
11 14A Executive Compensation For None 407500 0 0 0
12 Amend Stock Compensation Plan For None 407500 0 0 0
PERKINELMER, INC.      
Security: 714046109   Meeting Type: Annual  
Ticker: PKI   Meeting Date: 23-Apr-2019  
ISIN US7140461093   Vote Deadline Date: 22-Apr-2019  
Agenda 934940695 Management     Total Ballot Shares: 132600  
Last Vote Date: 28-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 124300 0 0 0
2 Election of Directors (Majority Voting) For None 124300 0 0 0
3 Election of Directors (Majority Voting) For None 124300 0 0 0
4 Election of Directors (Majority Voting) For None 124300 0 0 0
5 Election of Directors (Majority Voting) For None 124300 0 0 0
6 Election of Directors (Majority Voting) For None 124300 0 0 0
7 Election of Directors (Majority Voting) For None 124300 0 0 0
8 Election of Directors (Majority Voting) For None 124300 0 0 0
9 Ratify Appointment of Independent Auditors For None 124300 0 0 0
10 14A Executive Compensation For None 124300 0 0 0
11 Amend Stock Compensation Plan For None 124300 0 0 0
WADDELL & REED FINANCIAL, INC.      
Security: 930059100   Meeting Type: Annual  
Ticker: WDR   Meeting Date: 23-Apr-2019  
ISIN US9300591008   Vote Deadline Date: 22-Apr-2019  
Agenda 934944441 Management     Total Ballot Shares: 895500  
Last Vote Date: 29-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Kathie J. Andrade     277200 0 0 0
  2 Philip J. Sanders     277200 0 0 0
2 14A Executive Compensation For None 277200 0 0 0
3 Ratify Appointment of Independent Auditors For None 277200 0 0 0
AMERIPRISE FINANCIAL, INC.      
Security: 03076C106   Meeting Type: Annual  
Ticker: AMP   Meeting Date: 24-Apr-2019  
ISIN US03076C1062   Vote Deadline Date: 23-Apr-2019  
Agenda 934943069 Management     Total Ballot Shares: 88650  
Last Vote Date: 30-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 83100 0 0 0
2 Election of Directors (Majority Voting) For None 83100 0 0 0
3 Election of Directors (Majority Voting) For None 83100 0 0 0
4 Election of Directors (Majority Voting) For None 83100 0 0 0
5 Election of Directors (Majority Voting) For None 83100 0 0 0
6 Election of Directors (Majority Voting) For None 83100 0 0 0
7 Election of Directors (Majority Voting) For None 83100 0 0 0
8 Election of Directors (Majority Voting) For None 83100 0 0 0
9 14A Executive Compensation For None 0 83100 0 0
10 Ratify Appointment of Independent Auditors For None 83100 0 0 0
PORTLAND GENERAL ELECTRIC CO      
Security: 736508847   Meeting Type: Annual  
Ticker: POR   Meeting Date: 24-Apr-2019  
ISIN US7365088472   Vote Deadline Date: 23-Apr-2019  
Agenda 934939159 Management     Total Ballot Shares: 397600  
Last Vote Date: 28-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 169300 0 0 0
2 Election of Directors (Majority Voting) For None 169300 0 0 0
3 Election of Directors (Majority Voting) For None 169300 0 0 0
4 Election of Directors (Majority Voting) For None 169300 0 0 0
5 Election of Directors (Majority Voting) For None 169300 0 0 0
6 Election of Directors (Majority Voting) For None 169300 0 0 0
7 Election of Directors (Majority Voting) For None 169300 0 0 0
8 Election of Directors (Majority Voting) For None 169300 0 0 0
9 Election of Directors (Majority Voting) For None 169300 0 0 0
10 Election of Directors (Majority Voting) For None 169300 0 0 0
11 Election of Directors (Majority Voting) For None 169300 0 0 0
12 Ratify Appointment of Independent Auditors For None 169300 0 0 0
13 14A Executive Compensation For None 169300 0 0 0
SPIRIT AEROSYSTEMS HOLDINGS INC      
Security: 848574109   Meeting Type: Annual  
Ticker: SPR   Meeting Date: 24-Apr-2019  
ISIN US8485741099   Vote Deadline Date: 23-Apr-2019  
Agenda 934940152 Management     Total Ballot Shares: 137400  
Last Vote Date: 28-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 128800 0 0 0
2 Election of Directors (Majority Voting) For None 128800 0 0 0
3 Election of Directors (Majority Voting) For None 128800 0 0 0
4 Election of Directors (Majority Voting) For None 128800 0 0 0
5 Election of Directors (Majority Voting) For None 128800 0 0 0
6 Election of Directors (Majority Voting) For None 128800 0 0 0
7 Election of Directors (Majority Voting) For None 128800 0 0 0
8 Election of Directors (Majority Voting) For None 128800 0 0 0
9 Election of Directors (Majority Voting) For None 128800 0 0 0
10 14A Executive Compensation For None 128800 0 0 0
11 Ratify Appointment of Independent Auditors For None 128800 0 0 0
12 S/H Proposal - Corporate Governance Against None 0 128800 0 0
CENTERPOINT ENERGY, INC.      
Security: 15189T107   Meeting Type: Annual  
Ticker: CNP   Meeting Date: 25-Apr-2019  
ISIN US15189T1079   Vote Deadline Date: 24-Apr-2019  
Agenda 934941685 Management     Total Ballot Shares: 609450  
Last Vote Date: 22-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 443500 0 0 0
2 Election of Directors (Majority Voting) For None 443500 0 0 0
3 Election of Directors (Majority Voting) For None 443500 0 0 0
4 Election of Directors (Majority Voting) For None 443500 0 0 0
5 Election of Directors (Majority Voting) For None 443500 0 0 0
6 Election of Directors (Majority Voting) For None 443500 0 0 0
7 Election of Directors (Majority Voting) For None 443500 0 0 0
8 Election of Directors (Majority Voting) For None 443500 0 0 0
9 Election of Directors (Majority Voting) For None 443500 0 0 0
10 Election of Directors (Majority Voting) For None 443500 0 0 0
11 Ratify Appointment of Independent Auditors For None 443500 0 0 0
12 14A Executive Compensation For None 443500 0 0 0
CITIZENS FINANCIAL GROUP, INC.      
Security: 174610105   Meeting Type: Annual  
Ticker: CFG   Meeting Date: 25-Apr-2019  
ISIN US1746101054   Vote Deadline Date: 24-Apr-2019  
Agenda 934939313 Management     Total Ballot Shares: 969665  
Last Vote Date: 30-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 570100 0 0 0
2 Election of Directors (Majority Voting) For None 570100 0 0 0
3 Election of Directors (Majority Voting) For None 570100 0 0 0
4 Election of Directors (Majority Voting) For None 570100 0 0 0
5 Election of Directors (Majority Voting) For None 570100 0 0 0
6 Election of Directors (Majority Voting) For None 570100 0 0 0
7 Election of Directors (Majority Voting) For None 570100 0 0 0
8 Election of Directors (Majority Voting) For None 570100 0 0 0
9 Election of Directors (Majority Voting) For None 570100 0 0 0
10 Election of Directors (Majority Voting) For None 570100 0 0 0
11 Election of Directors (Majority Voting) For None 570100 0 0 0
12 Election of Directors (Majority Voting) For None 570100 0 0 0
13 14A Executive Compensation For None 570100 0 0 0
14 Ratify Appointment of Independent Auditors For None 570100 0 0 0
SNAP-ON INCORPORATED      
Security: 833034101   Meeting Type: Annual  
Ticker: SNA   Meeting Date: 25-Apr-2019  
ISIN US8330341012   Vote Deadline Date: 24-Apr-2019  
Agenda 934944768 Management     Total Ballot Shares: 52050  
Last Vote Date: 19-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 48800 0 0 0
2 Election of Directors (Majority Voting) For None 48800 0 0 0
3 Election of Directors (Majority Voting) For None 48800 0 0 0
4 Election of Directors (Majority Voting) For None 48800 0 0 0
5 Election of Directors (Majority Voting) For None 48800 0 0 0
6 Election of Directors (Majority Voting) For None 48800 0 0 0
7 Election of Directors (Majority Voting) For None 48800 0 0 0
8 Election of Directors (Majority Voting) For None 48800 0 0 0
9 Election of Directors (Majority Voting) For None 48800 0 0 0
10 Election of Directors (Majority Voting) For None 48800 0 0 0
11 Ratify Appointment of Independent Auditors For None 48800 0 0 0
12 14A Executive Compensation For None 48800 0 0 0
TORCHMARK CORPORATION      
Security: 891027104   Meeting Type: Annual  
Ticker: TMK   Meeting Date: 25-Apr-2019  
ISIN US8910271043   Vote Deadline Date: 24-Apr-2019  
Agenda 934955759 Management     Total Ballot Shares: 142300  
Last Vote Date: 29-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 133300 0 0 0
2 Election of Directors (Majority Voting) For None 133300 0 0 0
3 Election of Directors (Majority Voting) For None 133300 0 0 0
4 Election of Directors (Majority Voting) For None 133300 0 0 0
5 Election of Directors (Majority Voting) For None 133300 0 0 0
6 Election of Directors (Majority Voting) For None 133300 0 0 0
7 Election of Directors (Majority Voting) For None 133300 0 0 0
8 Election of Directors (Majority Voting) For None 133300 0 0 0
9 Election of Directors (Majority Voting) For None 133300 0 0 0
10 Election of Directors (Majority Voting) For None 133300 0 0 0
11 Election of Directors (Majority Voting) For None 133300 0 0 0
12 Election of Directors (Majority Voting) For None 133300 0 0 0
13 Ratify Appointment of Independent Auditors For None 133300 0 0 0
14 14A Executive Compensation For None 133300 0 0 0
TRITON INTERNATIONAL LIMITED      
Security: G9078F107   Meeting Type: Annual  
Ticker: TRTN   Meeting Date: 25-Apr-2019  
ISIN BMG9078F1077   Vote Deadline Date: 24-Apr-2019  
Agenda 934942334 Management     Total Ballot Shares: 681590  
Last Vote Date: 05-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Brian M. Sondey     220200 0 0 0
  2 Robert W. Alspaugh     220200 0 0 0
  3 Karen Austin     220200 0 0 0
  4 Malcolm P. Baker     220200 0 0 0
  5 David A. Coulter     220200 0 0 0
  6 Claude Germain     220200 0 0 0
  7 Kenneth Hanau     220200 0 0 0
  8 John S. Hextall     220200 0 0 0
  9 Robert L. Rosner     220200 0 0 0
  10 Simon R. Vernon     220200 0 0 0
2 14A Executive Compensation For None 220200 0 0 0
3 Ratify Appointment of Independent Auditors For None 220200 0 0 0
EOG RESOURCES, INC.      
Security: 26875P101   Meeting Type: Annual  
Ticker: EOG   Meeting Date: 29-Apr-2019  
ISIN US26875P1012   Vote Deadline Date: 26-Apr-2019  
Agenda 934945683 Management     Total Ballot Shares: 377560  
Last Vote Date: 30-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 106400 0 0 0
2 Election of Directors (Majority Voting) For None 106400 0 0 0
3 Election of Directors (Majority Voting) For None 106400 0 0 0
4 Election of Directors (Majority Voting) For None 106400 0 0 0
5 Election of Directors (Majority Voting) For None 106400 0 0 0
6 Election of Directors (Majority Voting) For None 106400 0 0 0
7 Election of Directors (Majority Voting) For None 106400 0 0 0
8 Election of Directors (Majority Voting) For None 106400 0 0 0
9 Ratify Appointment of Independent Auditors For None 106400 0 0 0
10 14A Executive Compensation For None 106400 0 0 0
SCHNEIDER NATIONAL, INC.      
Security: 80689H102   Meeting Type: Annual  
Ticker: SNDR   Meeting Date: 29-Apr-2019  
ISIN US80689H1023   Vote Deadline Date: 26-Apr-2019  
Agenda 934935783 Management     Total Ballot Shares: 844170  
Last Vote Date: 03-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Mary P. DePrey     413800 0 0 0
  2 James R. Giertz     413800 0 0 0
  3 Adam P. Godfrey     413800 0 0 0
  4 Robert W. Grubbs     413800 0 0 0
  5 Norman E. Johnson     413800 0 0 0
  6 Mark B. Rourke     413800 0 0 0
  7 Daniel J. Sullivan     413800 0 0 0
  8 John A. Swainson     413800 0 0 0
  9 James L. Welch     413800 0 0 0
  10 Kathleen M. Zimmermann     413800 0 0 0
2 Ratify Appointment of Independent Auditors For None 413800 0 0 0
3 14A Executive Compensation For None 413800 0 0 0
ENCANA CORPORATION      
Security: 292505104   Meeting Type: Annual  
Ticker: ECA   Meeting Date: 30-Apr-2019  
ISIN CA2925051047   Vote Deadline Date: 25-Apr-2019  
Agenda 934957652 Management     Total Ballot Shares: 2491800  
Last Vote Date: 09-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None      
  1 Peter A. Dea     1005300 0 0 0
  2 Fred J. Fowler     1005300 0 0 0
  3 Howard J. Mayson     1005300 0 0 0
  4 Lee A. McIntire     1005300 0 0 0
  5 Margaret A. McKenzie     1005300 0 0 0
  6 Steven W. Nance     1005300 0 0 0
  7 Suzanne P. Nimocks     1005300 0 0 0
  8 Thomas G. Ricks     1005300 0 0 0
  9 Brian G. Shaw     1005300 0 0 0
  10 Douglas J. Suttles     1005300 0 0 0
  11 Bruce G. Waterman     1005300 0 0 0
  12 Clayton H. Woitas     1005300 0 0 0
2 Ratify Appointment of Independent Auditors For None 1005300 0 0 0
3 Ratify Shareholder Rights Plan For None 1005300 0 0 0
4 Miscellaneous Corporate Actions For None 1005300 0 0 0
5 14A Executive Compensation For None 1005300 0 0 0
FMC CORPORATION      
Security: 302491303   Meeting Type: Annual  
Ticker: FMC   Meeting Date: 30-Apr-2019  
ISIN US3024913036   Vote Deadline Date: 29-Apr-2019  
Agenda 934961219 Management     Total Ballot Shares: 387125  
Last Vote Date: 30-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 128800 0 0 0
2 Election of Directors (Majority Voting) For None 128800 0 0 0
3 Election of Directors (Majority Voting) For None 128800 0 0 0
4 Election of Directors (Majority Voting) For None 128800 0 0 0
5 Election of Directors (Majority Voting) For None 128800 0 0 0
6 Election of Directors (Majority Voting) For None 128800 0 0 0
7 Election of Directors (Majority Voting) For None 128800 0 0 0
8 Election of Directors (Majority Voting) For None 128800 0 0 0
9 Election of Directors (Majority Voting) For None 128800 0 0 0
10 Election of Directors (Majority Voting) For None 128800 0 0 0
11 Election of Directors (Majority Voting) For None 128800 0 0 0
12 Ratify Appointment of Independent Auditors For None 128800 0 0 0
13 14A Executive Compensation For None 128800 0 0 0
14 Eliminate Supermajority Requirements For None 128800 0 0 0
SERVICEMASTER GLOBAL HOLDINGS INC.      
Security: 81761R109   Meeting Type: Annual  
Ticker: SERV   Meeting Date: 30-Apr-2019  
ISIN US81761R1095   Vote Deadline Date: 29-Apr-2019  
Agenda 934957703 Management     Total Ballot Shares: 551000  
Last Vote Date: 03-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 326600 0 0 0
2 Election of Directors (Majority Voting) For None 326600 0 0 0
3 Election of Directors (Majority Voting) For None 326600 0 0 0
4 14A Executive Compensation For None 326600 0 0 0
5 Ratify Appointment of Independent Auditors For None 326600 0 0 0
THE ULTIMATE SOFTWARE GROUP, INC.      
Security: 90385D107   Meeting Type: Special  
Ticker: ULTI   Meeting Date: 30-Apr-2019  
ISIN US90385D1072   Vote Deadline Date: 29-Apr-2019  
Agenda 934970612 Management     Total Ballot Shares: 30400  
Last Vote Date: 23-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve Merger Agreement For None 28500 0 0 0
2 14A Executive Compensation For None 0 28500 0 0
3 Approve Motion to Adjourn Meeting For None 28500 0 0 0
THE ULTIMATE SOFTWARE GROUP, INC.      
Security: 90385D107   Meeting Type: Special  
Ticker: ULTI   Meeting Date: 30-Apr-2019  
ISIN US90385D1072   Vote Deadline Date: 29-Apr-2019  
Agenda 934980017 Management     Total Ballot Shares: 30400  
Last Vote Date: 23-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve Merger Agreement For None 28500 0 0 0
2 14A Executive Compensation For None 0 28500 0 0
3 Approve Motion to Adjourn Meeting For None 28500 0 0 0
VALERO ENERGY CORPORATION      
Security: 91913Y100   Meeting Type: Annual  
Ticker: VLO   Meeting Date: 30-Apr-2019  
ISIN US91913Y1001   Vote Deadline Date: 29-Apr-2019  
Agenda 934945948 Management     Total Ballot Shares: 329900  
Last Vote Date: 04-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 76400 0 0 0
2 Election of Directors (Majority Voting) For None 76400 0 0 0
3 Election of Directors (Majority Voting) For None 76400 0 0 0
4 Election of Directors (Majority Voting) For None 76400 0 0 0
5 Election of Directors (Majority Voting) For None 76400 0 0 0
6 Election of Directors (Majority Voting) For None 76400 0 0 0
7 Election of Directors (Majority Voting) For None 76400 0 0 0
8 Election of Directors (Majority Voting) For None 76400 0 0 0
9 Election of Directors (Majority Voting) For None 76400 0 0 0
10 Election of Directors (Majority Voting) For None 76400 0 0 0
11 Ratify Appointment of Independent Auditors For None 76400 0 0 0
12 14A Executive Compensation For None 76400 0 0 0
AMERICAN CAMPUS COMMUNITIES, INC.      
Security: 024835100   Meeting Type: Annual  
Ticker: ACC   Meeting Date: 01-May-2019  
ISIN US0248351001   Vote Deadline Date: 30-Apr-2019  
Agenda 934963958 Management     Total Ballot Shares: 217550  
Last Vote Date: 08-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 203800 0 0 0
2 Election of Directors (Majority Voting) For None 203800 0 0 0
3 Election of Directors (Majority Voting) For None 203800 0 0 0
4 Election of Directors (Majority Voting) For None 203800 0 0 0
5 Election of Directors (Majority Voting) For None 203800 0 0 0
6 Election of Directors (Majority Voting) For None 203800 0 0 0
7 Election of Directors (Majority Voting) For None 203800 0 0 0
8 Election of Directors (Majority Voting) For None 203800 0 0 0
9 Ratify Appointment of Independent Auditors For None 203800 0 0 0
10 14A Executive Compensation For None 203800 0 0 0
BROWN & BROWN, INC.      
Security: 115236101   Meeting Type: Annual  
Ticker: BRO   Meeting Date: 01-May-2019  
ISIN US1152361010   Vote Deadline Date: 30-Apr-2019  
Agenda 934953666 Management     Total Ballot Shares: 644400  
Last Vote Date: 06-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 J. Hyatt Brown     373000 0 0 0
  2 Samuel P. Bell, III     373000 0 0 0
  3 Hugh M. Brown     373000 0 0 0
  4 J. Powell Brown     373000 0 0 0
  5 Bradley Currey, Jr.     373000 0 0 0
  6 Lawrence L. Gellerstedt     373000 0 0 0
  7 James C. Hays     373000 0 0 0
  8 Theodore J. Hoepner     373000 0 0 0
  9 James S. Hunt     373000 0 0 0
  10 Toni Jennings     373000 0 0 0
  11 Timothy R.M. Main     373000 0 0 0
  12 H. Palmer Proctor, Jr.     373000 0 0 0
  13 Wendell S. Reilly     373000 0 0 0
  14 Chilton D. Varner     373000 0 0 0
2 Ratify Appointment of Independent Auditors For None 373000 0 0 0
3 14A Executive Compensation For None 373000 0 0 0
4 Approve Stock Compensation Plan For None 373000 0 0 0
CABOT OIL & GAS CORPORATION      
Security: 127097103   Meeting Type: Annual  
Ticker: COG   Meeting Date: 01-May-2019  
ISIN US1270971039   Vote Deadline Date: 30-Apr-2019  
Agenda 934942625 Management     Total Ballot Shares: 300650  
Last Vote Date: 05-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Dorothy M. Ables     281700 0 0 0
  2 Rhys J. Best     281700 0 0 0
  3 Robert S. Boswell     281700 0 0 0
  4 Amanda M. Brock     281700 0 0 0
  5 Peter B. Delaney     281700 0 0 0
  6 Dan O. Dinges     281700 0 0 0
  7 Robert Kelley     281700 0 0 0
  8 W. Matt Ralls     281700 0 0 0
  9 Marcus A. Watts     281700 0 0 0
2 Ratify Appointment of Independent Auditors For None 281700 0 0 0
3 14A Executive Compensation For None 281700 0 0 0
FEDERAL REALTY INVESTMENT TRUST      
Security: 313747206   Meeting Type: Annual  
Ticker: FRT   Meeting Date: 01-May-2019  
ISIN US3137472060   Vote Deadline Date: 30-Apr-2019  
Agenda 934952246 Management     Total Ballot Shares: 254500  
Last Vote Date: 01-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 83850 0 0 0
2 Election of Directors (Majority Voting) For None 83850 0 0 0
3 Election of Directors (Majority Voting) For None 83850 0 0 0
4 Election of Directors (Majority Voting) For None 83850 0 0 0
5 Election of Directors (Majority Voting) For None 83850 0 0 0
6 Election of Directors (Majority Voting) For None 83850 0 0 0
7 Election of Directors (Majority Voting) For None 83850 0 0 0
8 Election of Directors (Majority Voting) For None 83850 0 0 0
9 14A Executive Compensation For None 83850 0 0 0
10 Ratify Appointment of Independent Auditors For None 83850 0 0 0
LIVENT CORPORATION      
Security: 53814L108   Meeting Type: Annual  
Ticker: LTHM   Meeting Date: 01-May-2019  
ISIN US53814L1089   Vote Deadline Date: 30-Apr-2019  
Agenda 934971501 Management     Total Ballot Shares: 362075  
Last Vote Date: 03-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 120466 0 0 0
2 Election of Directors (Majority Voting) For None 120466 0 0 0
3 Ratify Appointment of Independent Auditors For None 120466 0 0 0
SELECTIVE INSURANCE GROUP, INC.      
Security: 816300107   Meeting Type: Annual  
Ticker: SIGI   Meeting Date: 01-May-2019  
ISIN US8163001071   Vote Deadline Date: 30-Apr-2019  
Agenda 934956066 Management     Total Ballot Shares: 181450  
Last Vote Date: 06-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 170000 0 0 0
2 Election of Directors (Majority Voting) For None 170000 0 0 0
3 Election of Directors (Majority Voting) For None 170000 0 0 0
4 Election of Directors (Majority Voting) For None 170000 0 0 0
5 Election of Directors (Majority Voting) For None 170000 0 0 0
6 Election of Directors (Majority Voting) For None 170000 0 0 0
7 Election of Directors (Majority Voting) For None 170000 0 0 0
8 Election of Directors (Majority Voting) For None 170000 0 0 0
9 Election of Directors (Majority Voting) For None 170000 0 0 0
10 Election of Directors (Majority Voting) For None 170000 0 0 0
11 Election of Directors (Majority Voting) For None 170000 0 0 0
12 Election of Directors (Majority Voting) For None 170000 0 0 0
13 Election of Directors (Majority Voting) For None 170000 0 0 0
14 Election of Directors (Majority Voting) For None 170000 0 0 0
15 14A Executive Compensation For None 170000 0 0 0
16 Ratify Appointment of Independent Auditors For None 170000 0 0 0
US FOODS HOLDING CORP.      
Security: 912008109   Meeting Type: Annual  
Ticker: USFD   Meeting Date: 01-May-2019  
ISIN US9120081099   Vote Deadline Date: 30-Apr-2019  
Agenda 934945708 Management     Total Ballot Shares: 576000  
Last Vote Date: 29-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 376800 0 0 0
2 Election of Directors (Majority Voting) For None 376800 0 0 0
3 Election of Directors (Majority Voting) For None 376800 0 0 0
4 14A Executive Compensation For None 376800 0 0 0
5 Approve Stock Compensation Plan For None 376800 0 0 0
6 Classify/Stagger Board of Directors For None 376800 0 0 0
7 Ratify Appointment of Independent Auditors For None 376800 0 0 0
CADENCE DESIGN SYSTEMS, INC.      
Security: 127387108   Meeting Type: Annual  
Ticker: CDNS   Meeting Date: 02-May-2019  
ISIN US1273871087   Vote Deadline Date: 01-May-2019  
Agenda 934953628 Management     Total Ballot Shares: 190300  
Last Vote Date: 04-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 178300 0 0 0
2 Election of Directors (Majority Voting) For None 178300 0 0 0
3 Election of Directors (Majority Voting) For None 178300 0 0 0
4 Election of Directors (Majority Voting) For None 178300 0 0 0
5 Election of Directors (Majority Voting) For None 178300 0 0 0
6 Election of Directors (Majority Voting) For None 178300 0 0 0
7 Election of Directors (Majority Voting) For None 178300 0 0 0
8 Election of Directors (Majority Voting) For None 178300 0 0 0
9 Election of Directors (Majority Voting) For None 178300 0 0 0
10 Amend Stock Compensation Plan For None 178300 0 0 0
11 Eliminate Supermajority Requirements For None 178300 0 0 0
12 14A Executive Compensation For None 178300 0 0 0
13 Ratify Appointment of Independent Auditors For None 178300 0 0 0
WEC ENERGY GROUP, INC.      
Security: 92939U106   Meeting Type: Annual  
Ticker: WEC   Meeting Date: 02-May-2019  
ISIN US92939U1060   Vote Deadline Date: 01-May-2019  
Agenda 934945746 Management     Total Ballot Shares: 509700  
Last Vote Date: 05-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 227000 0 0 0
2 Election of Directors (Majority Voting) For None 227000 0 0 0
3 Election of Directors (Majority Voting) For None 227000 0 0 0
4 Election of Directors (Majority Voting) For None 227000 0 0 0
5 Election of Directors (Majority Voting) For None 227000 0 0 0
6 Election of Directors (Majority Voting) For None 227000 0 0 0
7 Election of Directors (Majority Voting) For None 227000 0 0 0
8 Election of Directors (Majority Voting) For None 227000 0 0 0
9 Election of Directors (Majority Voting) For None 227000 0 0 0
10 Election of Directors (Majority Voting) For None 227000 0 0 0
11 Election of Directors (Majority Voting) For None 0 227000 0 0
12 Election of Directors (Majority Voting) For None 227000 0 0 0
13 Election of Directors (Majority Voting) For None 227000 0 0 0
14 14A Executive Compensation For None 227000 0 0 0
15 Ratify Appointment of Independent Auditors For None 227000 0 0 0
CMS ENERGY CORPORATION      
Security: 125896100   Meeting Type: Annual  
Ticker: CMS   Meeting Date: 03-May-2019  
ISIN US1258961002   Vote Deadline Date: 02-May-2019  
Agenda 934945594 Management     Total Ballot Shares: 628000  
Last Vote Date: 06-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 235200 0 0 0
2 Election of Directors (Majority Voting) For None 235200 0 0 0
3 Election of Directors (Majority Voting) For None 235200 0 0 0
4 Election of Directors (Majority Voting) For None 235200 0 0 0
5 Election of Directors (Majority Voting) For None 235200 0 0 0
6 Election of Directors (Majority Voting) For None 235200 0 0 0
7 Election of Directors (Majority Voting) For None 235200 0 0 0
8 Election of Directors (Majority Voting) For None 235200 0 0 0
9 Election of Directors (Majority Voting) For None 235200 0 0 0
10 Election of Directors (Majority Voting) For None 235200 0 0 0
11 Election of Directors (Majority Voting) For None 235200 0 0 0
12 14A Executive Compensation For None 235200 0 0 0
13 Ratify Appointment of Independent Auditors For None 235200 0 0 0
14 S/H Proposal - Political/Government Against None 0 235200 0 0
LKQ CORPORATION      
Security: 501889208   Meeting Type: Annual  
Ticker: LKQ   Meeting Date: 06-May-2019  
ISIN US5018892084   Vote Deadline Date: 03-May-2019  
Agenda 934948110 Management     Total Ballot Shares: 328750  
Last Vote Date: 15-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 308000 0 0 0
2 Election of Directors (Majority Voting) For None 308000 0 0 0
3 Election of Directors (Majority Voting) For None 308000 0 0 0
4 Election of Directors (Majority Voting) For None 308000 0 0 0
5 Election of Directors (Majority Voting) For None 308000 0 0 0
6 Election of Directors (Majority Voting) For None 308000 0 0 0
7 Election of Directors (Majority Voting) For None 308000 0 0 0
8 Election of Directors (Majority Voting) For None 308000 0 0 0
9 Election of Directors (Majority Voting) For None 308000 0 0 0
10 Election of Directors (Majority Voting) For None 308000 0 0 0
11 Election of Directors (Majority Voting) For None 308000 0 0 0
12 Ratify Appointment of Independent Auditors For None 308000 0 0 0
13 14A Executive Compensation For None 308000 0 0 0
IBERIABANK CORPORATION      
Security: 450828108   Meeting Type: Annual  
Ticker: IBKC   Meeting Date: 07-May-2019  
ISIN US4508281080   Vote Deadline Date: 06-May-2019  
Agenda 934978430 Management     Total Ballot Shares: 222150  
Last Vote Date: 13-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 William H. Fenstermaker     114600 0 0 0
  2 Rick E. Maples     114600 0 0 0
2 Ratify Appointment of Independent Auditors For None 114600 0 0 0
3 14A Executive Compensation For None 114600 0 0 0
4 Approve Stock Compensation Plan For None 114600 0 0 0
POPULAR, INC.      
Security: 733174700   Meeting Type: Annual  
Ticker: BPOP   Meeting Date: 07-May-2019  
ISIN PR7331747001   Vote Deadline Date: 06-May-2019  
Agenda 934951294 Management     Total Ballot Shares: 452400  
Last Vote Date: 11-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 226200 0 0 0
2 Election of Directors (Majority Voting) For None 226200 0 0 0
3 Election of Directors (Majority Voting) For None 226200 0 0 0
4 Election of Directors (Majority Voting) For None 226200 0 0 0
5 14A Executive Compensation For None 226200 0 0 0
6 Ratify Appointment of Independent Auditors For None 226200 0 0 0
GILEAD SCIENCES, INC.      
Security: 375558103   Meeting Type: Annual  
Ticker: GILD   Meeting Date: 08-May-2019  
ISIN US3755581036   Vote Deadline Date: 07-May-2019  
Agenda 934957056 Management     Total Ballot Shares: 363180  
Last Vote Date: 16-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 112100 0 0 0
2 Election of Directors (Majority Voting) For None 112100 0 0 0
3 Election of Directors (Majority Voting) For None 112100 0 0 0
4 Election of Directors (Majority Voting) For None 112100 0 0 0
5 Election of Directors (Majority Voting) For None 112100 0 0 0
6 Election of Directors (Majority Voting) For None 112100 0 0 0
7 Election of Directors (Majority Voting) For None 112100 0 0 0
8 Election of Directors (Majority Voting) For None 112100 0 0 0
9 Election of Directors (Majority Voting) For None 112100 0 0 0
10 Ratify Appointment of Independent Auditors For None 112100 0 0 0
11 Limit/Eliminate Written Consent For None 112100 0 0 0
12 14A Executive Compensation For None 112100 0 0 0
13 S/H Proposal - Establish Independent Chairman Against None 0 112100 0 0
14 S/H Proposal - Corporate Governance Against None 0 112100 0 0
GARDNER DENVER HOLDINGS, INC.      
Security: 36555P107   Meeting Type: Annual  
Ticker: GDI   Meeting Date: 09-May-2019  
ISIN US36555P1075   Vote Deadline Date: 08-May-2019  
Agenda 934957741 Management     Total Ballot Shares: 1218200  
Last Vote Date: 30-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 419500 0 0 0
2 Election of Directors (Majority Voting) For None 419500 0 0 0
3 Election of Directors (Majority Voting) For None 419500 0 0 0
4 Ratify Appointment of Independent Auditors For None 419500 0 0 0
PENSKE AUTOMOTIVE GROUP, INC.      
Security: 70959W103   Meeting Type: Annual  
Ticker: PAG   Meeting Date: 09-May-2019  
ISIN US70959W1036   Vote Deadline Date: 08-May-2019  
Agenda 934957094 Management     Total Ballot Shares: 343900  
Last Vote Date: 17-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 John D. Barr     149100 0 0 0
  2 Lisa Davis     149100 0 0 0
  3 Wolfgang Dürheimer     149100 0 0 0
  4 Michael R. Eisenson     149100 0 0 0
  5 Robert H. Kurnick, Jr.     149100 0 0 0
  6 Kimberly J. McWaters     149100 0 0 0
  7 Roger S. Penske     149100 0 0 0
  8 Roger S. Penske, Jr.     149100 0 0 0
  9 Sandra E. Pierce     149100 0 0 0
  10 Greg C. Smith     149100 0 0 0
  11 Ronald G. Steinhart     149100 0 0 0
  12 H. Brian Thompson     149100 0 0 0
  13 Masashi Yamanaka     149100 0 0 0
2 Ratify Appointment of Independent Auditors For None 149100 0 0 0
3 14A Executive Compensation For None 149100 0 0 0
MASCO CORPORATION      
Security: 574599106   Meeting Type: Annual  
Ticker: MAS   Meeting Date: 10-May-2019  
ISIN US5745991068   Vote Deadline Date: 09-May-2019  
Agenda 934980497 Management     Total Ballot Shares: 332600  
Last Vote Date: 16-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 311600 0 0 0
2 Election of Directors (Majority Voting) For None 311600 0 0 0
3 Election of Directors (Majority Voting) For None 311600 0 0 0
4 Election of Directors (Majority Voting) For None 311600 0 0 0
5 14A Executive Compensation For None 311600 0 0 0
6 Ratify Appointment of Independent Auditors For None 311600 0 0 0
FIRST REPUBLIC BANK      
Security: 33616C100   Meeting Type: Annual  
Ticker: FRC   Meeting Date: 14-May-2019  
ISIN US33616C1009   Vote Deadline Date: 13-May-2019  
Agenda 934959757 Management     Total Ballot Shares: 154600  
Last Vote Date: 16-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 144800 0 0 0
2 Election of Directors (Majority Voting) For None 144800 0 0 0
3 Election of Directors (Majority Voting) For None 144800 0 0 0
4 Election of Directors (Majority Voting) For None 144800 0 0 0
5 Election of Directors (Majority Voting) For None 144800 0 0 0
6 Election of Directors (Majority Voting) For None 144800 0 0 0
7 Election of Directors (Majority Voting) For None 144800 0 0 0
8 Election of Directors (Majority Voting) For None 144800 0 0 0
9 Election of Directors (Majority Voting) For None 144800 0 0 0
10 Election of Directors (Majority Voting) For None 144800 0 0 0
11 Election of Directors (Majority Voting) For None 144800 0 0 0
12 Ratify Appointment of Independent Auditors For None 144800 0 0 0
13 14A Executive Compensation For None 0 144800 0 0
QUEST DIAGNOSTICS INCORPORATED      
Security: 74834L100   Meeting Type: Annual  
Ticker: DGX   Meeting Date: 14-May-2019  
ISIN US74834L1008   Vote Deadline Date: 13-May-2019  
Agenda 934966106 Management     Total Ballot Shares: 96000  
Last Vote Date: 16-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 89900 0 0 0
2 Election of Directors (Majority Voting) For None 89900 0 0 0
3 Election of Directors (Majority Voting) For None 89900 0 0 0
4 Election of Directors (Majority Voting) For None 89900 0 0 0
5 Election of Directors (Majority Voting) For None 89900 0 0 0
6 Election of Directors (Majority Voting) For None 89900 0 0 0
7 Election of Directors (Majority Voting) For None 89900 0 0 0
8 Election of Directors (Majority Voting) For None 89900 0 0 0
9 Election of Directors (Majority Voting) For None 89900 0 0 0
10 14A Executive Compensation For None 89900 0 0 0
11 Ratify Appointment of Independent Auditors For None 89900 0 0 0
12 Amend Stock Compensation Plan For None 89900 0 0 0
WATERS CORPORATION      
Security: 941848103   Meeting Type: Annual  
Ticker: WAT   Meeting Date: 14-May-2019  
ISIN US9418481035   Vote Deadline Date: 13-May-2019  
Agenda 934973822 Management     Total Ballot Shares: 57000  
Last Vote Date: 22-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 53400 0 0 0
2 Election of Directors (Majority Voting) For None 53400 0 0 0
3 Election of Directors (Majority Voting) For None 53400 0 0 0
4 Election of Directors (Majority Voting) For None 53400 0 0 0
5 Election of Directors (Majority Voting) For None 53400 0 0 0
6 Election of Directors (Majority Voting) For None 53400 0 0 0
7 Election of Directors (Majority Voting) For None 53400 0 0 0
8 Election of Directors (Majority Voting) For None 53400 0 0 0
9 Election of Directors (Majority Voting) For None 53400 0 0 0
10 Election of Directors (Majority Voting) For None 53400 0 0 0
11 Ratify Appointment of Independent Auditors For None 53400 0 0 0
12 14A Executive Compensation For None 53400 0 0 0
WYNDHAM HOTELS & RESORTS, INC.      
Security: 98311A105   Meeting Type: Annual  
Ticker: WH   Meeting Date: 14-May-2019  
ISIN US98311A1051   Vote Deadline Date: 13-May-2019  
Agenda 934967312 Management     Total Ballot Shares: 183900  
Last Vote Date: 23-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Mukul V. Deoras     172300 0 0 0
  2 Brian Mulroney     172300 0 0 0
2 14A Executive Compensation For None 172300 0 0 0
Item Proposal Recommendation Default Vote 1 Year 2 Years 3 Years Abstain Take No Action
3 14A Executive Compensation Vote Frequency   None 172300 0 0 0 0
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
4 Ratify Appointment of Independent Auditors For None 172300 0 0 0
BRIXMOR PROPERTY GROUP INC      
Security: 11120U105   Meeting Type: Annual  
Ticker: BRX   Meeting Date: 15-May-2019  
ISIN US11120U1051   Vote Deadline Date: 14-May-2019  
Agenda 934948146 Management     Total Ballot Shares: 1051820  
Last Vote Date: 23-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 545300 0 0 0
2 Election of Directors (Majority Voting) For None 545300 0 0 0
3 Election of Directors (Majority Voting) For None 545300 0 0 0
4 Election of Directors (Majority Voting) For None 545300 0 0 0
5 Election of Directors (Majority Voting) For None 545300 0 0 0
6 Election of Directors (Majority Voting) For None 545300 0 0 0
7 Election of Directors (Majority Voting) For None 545300 0 0 0
8 Election of Directors (Majority Voting) For None 545300 0 0 0
9 Election of Directors (Majority Voting) For None 545300 0 0 0
10 Ratify Appointment of Independent Auditors For None 545300 0 0 0
11 14A Executive Compensation For None 545300 0 0 0
SS&C TECHNOLOGIES HOLDINGS, INC.      
Security: 78467J100   Meeting Type: Annual  
Ticker: SSNC   Meeting Date: 15-May-2019  
ISIN US78467J1007   Vote Deadline Date: 14-May-2019  
Agenda 934979139 Management     Total Ballot Shares: 263850  
Last Vote Date: 25-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Smita Conjeevaram     247200 0 0 0
  2 Michael E. Daniels     247200 0 0 0
  3 William C. Stone     247200 0 0 0
2 14A Executive Compensation For None 0 247200 0 0
3 Amend Stock Compensation Plan For None 0 247200 0 0
4 Ratify Appointment of Independent Auditors For None 247200 0 0 0
DISCOVER FINANCIAL SERVICES      
Security: 254709108   Meeting Type: Annual  
Ticker: DFS   Meeting Date: 16-May-2019  
ISIN US2547091080   Vote Deadline Date: 15-May-2019  
Agenda 934964784 Management     Total Ballot Shares: 262773  
Last Vote Date: 26-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 124300 0 0 0
2 Election of Directors (Majority Voting) For None 124300 0 0 0
3 Election of Directors (Majority Voting) For None 124300 0 0 0
4 Election of Directors (Majority Voting) For None 124300 0 0 0
5 Election of Directors (Majority Voting) For None 124300 0 0 0
6 Election of Directors (Majority Voting) For None 124300 0 0 0
7 Election of Directors (Majority Voting) For None 124300 0 0 0
8 Election of Directors (Majority Voting) For None 124300 0 0 0
9 Election of Directors (Majority Voting) For None 124300 0 0 0
10 Election of Directors (Majority Voting) For None 124300 0 0 0
11 Election of Directors (Majority Voting) For None 124300 0 0 0
12 14A Executive Compensation For None 124300 0 0 0
13 Ratify Appointment of Independent Auditors For None 124300 0 0 0
14 Eliminate Supermajority Requirements For None 124300 0 0 0
15 Approve Charter Amendment For None 0 0 124300 0
16 S/H Proposal - Corporate Governance Against None 124300 0 0 0
LEAR CORPORATION      
Security: 521865204   Meeting Type: Annual  
Ticker: LEA   Meeting Date: 16-May-2019  
ISIN US5218652049   Vote Deadline Date: 15-May-2019  
Agenda 934961966 Management     Total Ballot Shares: 37550  
Last Vote Date: 16-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 35200 0 0 0
2 Election of Directors (Majority Voting) For None 35200 0 0 0
3 Election of Directors (Majority Voting) For None 35200 0 0 0
4 Election of Directors (Majority Voting) For None 35200 0 0 0
5 Election of Directors (Majority Voting) For None 35200 0 0 0
6 Election of Directors (Majority Voting) For None 35200 0 0 0
7 Election of Directors (Majority Voting) For None 35200 0 0 0
8 Election of Directors (Majority Voting) For None 35200 0 0 0
9 Election of Directors (Majority Voting) For None 35200 0 0 0
10 Ratify Appointment of Independent Auditors For None 35200 0 0 0
11 14A Executive Compensation For None 35200 0 0 0
12 Approve Stock Compensation Plan For None 35200 0 0 0
ZEBRA TECHNOLOGIES CORPORATION      
Security: 989207105   Meeting Type: Annual  
Ticker: ZBRA   Meeting Date: 16-May-2019  
ISIN US9892071054   Vote Deadline Date: 15-May-2019  
Agenda 934970345 Management     Total Ballot Shares: 76700  
Last Vote Date: 25-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Frank B. Modruson     71900 0 0 0
  2 Michael A. Smith     71900 0 0 0
2 14A Executive Compensation For None 71900 0 0 0
3 Ratify Appointment of Independent Auditors For None 71900 0 0 0
KANSAS CITY SOUTHERN      
Security: 485170302   Meeting Type: Annual  
Ticker: KSU   Meeting Date: 17-May-2019  
ISIN US4851703029   Vote Deadline Date: 16-May-2019  
Agenda 934976145 Management     Total Ballot Shares: 153700  
Last Vote Date: 26-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 81500 0 0 0
2 Election of Directors (Majority Voting) For None 81500 0 0 0
3 Election of Directors (Majority Voting) For None 81500 0 0 0
4 Election of Directors (Majority Voting) For None 81500 0 0 0
5 Election of Directors (Majority Voting) For None 81500 0 0 0
6 Election of Directors (Majority Voting) For None 81500 0 0 0
7 Election of Directors (Majority Voting) For None 81500 0 0 0
8 Election of Directors (Majority Voting) For None 81500 0 0 0
9 Election of Directors (Majority Voting) For None 81500 0 0 0
10 Ratify Appointment of Independent Auditors For None 81500 0 0 0
11 14A Executive Compensation For None 81500 0 0 0
12 Approve Charter Amendment For None 81500 0 0 0
CHARLES RIVER LABORATORIES INTL., INC.      
Security: 159864107   Meeting Type: Annual  
Ticker: CRL   Meeting Date: 21-May-2019  
ISIN US1598641074   Vote Deadline Date: 20-May-2019  
Agenda 934978579 Management     Total Ballot Shares: 213850  
Last Vote Date: 01-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 116900 0 0 0
2 Election of Directors (Majority Voting) For None 116900 0 0 0
3 Election of Directors (Majority Voting) For None 116900 0 0 0
4 Election of Directors (Majority Voting) For None 116900 0 0 0
5 Election of Directors (Majority Voting) For None 116900 0 0 0
6 Election of Directors (Majority Voting) For None 116900 0 0 0
7 Election of Directors (Majority Voting) For None 116900 0 0 0
8 Election of Directors (Majority Voting) For None 116900 0 0 0
9 Election of Directors (Majority Voting) For None 116900 0 0 0
10 Election of Directors (Majority Voting) For None 116900 0 0 0
11 14A Executive Compensation For None 116900 0 0 0
12 Ratify Appointment of Independent Auditors For None 116900 0 0 0
AMERICAN FINANCIAL GROUP, INC.      
Security: 025932104   Meeting Type: Annual  
Ticker: AFG   Meeting Date: 22-May-2019  
ISIN US0259321042   Vote Deadline Date: 21-May-2019  
Agenda 934971195 Management     Total Ballot Shares: 188200  
Last Vote Date: 03-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Carl H. Lindner III     77900 0 0 0
  2 S. Craig Lindner     77900 0 0 0
  3 Kenneth C. Ambrecht     77900 0 0 0
  4 John B. Berding     77900 0 0 0
  5 Joseph E. Consolino     77900 0 0 0
  6 Virginia C. Drosos     77900 0 0 0
  7 James E. Evans     77900 0 0 0
  8 Terry S. Jacobs     77900 0 0 0
  9 Gregory G. Joseph     77900 0 0 0
  10 Mary Beth Martin     77900 0 0 0
  11 William W. Verity     77900 0 0 0
  12 John I. Von Lehman     77900 0 0 0
2 Ratify Appointment of Independent Auditors For None 77900 0 0 0
3 14A Executive Compensation For None 0 77900 0 0
BURLINGTON STORES, INC.      
Security: 122017106   Meeting Type: Annual  
Ticker: BURL   Meeting Date: 22-May-2019  
ISIN US1220171060   Vote Deadline Date: 21-May-2019  
Agenda 934986564 Management     Total Ballot Shares: 109800  
Last Vote Date: 26-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 44500 0 0 0
2 Election of Directors (Majority Voting) For None 44500 0 0 0
3 Election of Directors (Majority Voting) For None 44500 0 0 0
4 Ratify Appointment of Independent Auditors For None 44500 0 0 0
5 14A Executive Compensation For None 44500 0 0 0
FISERV, INC.      
Security: 337738108   Meeting Type: Annual  
Ticker: FISV   Meeting Date: 22-May-2019  
ISIN US3377381088   Vote Deadline Date: 21-May-2019  
Agenda 934978264 Management     Total Ballot Shares: 270750  
Last Vote Date: 29-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Alison Davis     178300 0 0 0
  2 Harry F. DiSimone     178300 0 0 0
  3 John Y. Kim     178300 0 0 0
  4 Dennis F. Lynch     178300 0 0 0
  5 Denis J. O'Leary     178300 0 0 0
  6 Glenn M. Renwick     178300 0 0 0
  7 Kim M. Robak     178300 0 0 0
  8 JD Sherman     178300 0 0 0
  9 Doyle R. Simons     178300 0 0 0
  10 Jeffery W. Yabuki     178300 0 0 0
2 Amend Employee Stock Purchase Plan For None 178300 0 0 0
3 14A Executive Compensation For None 178300 0 0 0
4 Ratify Appointment of Independent Auditors For None 178300 0 0 0
5 S/H Proposal - Political/Government Against None 0 178300 0 0
ITT INC      
Security: 45073V108   Meeting Type: Annual  
Ticker: ITT   Meeting Date: 22-May-2019  
ISIN US45073V1089   Vote Deadline Date: 21-May-2019  
Agenda 934982427 Management     Total Ballot Shares: 198300  
Last Vote Date: 02-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 185800 0 0 0
2 Election of Directors (Majority Voting) For None 185800 0 0 0
3 Election of Directors (Majority Voting) For None 185800 0 0 0
4 Election of Directors (Majority Voting) For None 185800 0 0 0
5 Election of Directors (Majority Voting) For None 185800 0 0 0
6 Election of Directors (Majority Voting) For None 185800 0 0 0
7 Election of Directors (Majority Voting) For None 185800 0 0 0
8 Election of Directors (Majority Voting) For None 185800 0 0 0
9 Election of Directors (Majority Voting) For None 185800 0 0 0
10 Election of Directors (Majority Voting) For None 185800 0 0 0
11 Election of Directors (Majority Voting) For None 185800 0 0 0
12 Election of Directors (Majority Voting) For None 185800 0 0 0
13 Election of Directors (Majority Voting) For None 185800 0 0 0
14 Ratify Appointment of Independent Auditors For None 185800 0 0 0
15 14A Executive Compensation For None 185800 0 0 0
16 S/H Proposal - Establish Independent Chairman Against None 0 185800 0 0
ROSS STORES, INC.      
Security: 778296103   Meeting Type: Annual  
Ticker: ROST   Meeting Date: 22-May-2019  
ISIN US7782961038   Vote Deadline Date: 21-May-2019  
Agenda 934968794 Management     Total Ballot Shares: 194750  
Last Vote Date: 03-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 89100 0 0 0
2 Election of Directors (Majority Voting) For None 89100 0 0 0
3 Election of Directors (Majority Voting) For None 89100 0 0 0
4 Election of Directors (Majority Voting) For None 89100 0 0 0
5 Election of Directors (Majority Voting) For None 89100 0 0 0
6 Election of Directors (Majority Voting) For None 89100 0 0 0
7 Election of Directors (Majority Voting) For None 89100 0 0 0
8 Election of Directors (Majority Voting) For None 89100 0 0 0
9 Election of Directors (Majority Voting) For None 89100 0 0 0
10 Election of Directors (Majority Voting) For None 89100 0 0 0
11 14A Executive Compensation For None 89100 0 0 0
12 Ratify Appointment of Independent Auditors For None 89100 0 0 0
13 S/H Proposal - Report/Reduce Greenhouse Gas Emissions Against None 0 89100 0 0
THERMO FISHER SCIENTIFIC INC.      
Security: 883556102   Meeting Type: Annual  
Ticker: TMO   Meeting Date: 22-May-2019  
ISIN US8835561023   Vote Deadline Date: 21-May-2019  
Agenda 934979519 Management     Total Ballot Shares: 216468  
Last Vote Date: 30-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 71200 0 0 0
2 Election of Directors (Majority Voting) For None 71200 0 0 0
3 Election of Directors (Majority Voting) For None 71200 0 0 0
4 Election of Directors (Majority Voting) For None 71200 0 0 0
5 Election of Directors (Majority Voting) For None 71200 0 0 0
6 Election of Directors (Majority Voting) For None 71200 0 0 0
7 Election of Directors (Majority Voting) For None 71200 0 0 0
8 Election of Directors (Majority Voting) For None 71200 0 0 0
9 Election of Directors (Majority Voting) For None 71200 0 0 0
10 Election of Directors (Majority Voting) For None 71200 0 0 0
11 Election of Directors (Majority Voting) For None 71200 0 0 0
12 Election of Directors (Majority Voting) For None 71200 0 0 0
13 14A Executive Compensation For None 0 71200 0 0
14 Ratify Appointment of Independent Auditors For None 71200 0 0 0
DESIGNER BRANDS INC. F/K/A DSW INC.      
Security: 23334L102   Meeting Type: Annual  
Ticker:     Meeting Date: 23-May-2019  
ISIN US23334L1026   Vote Deadline Date: 22-May-2019  
Agenda 934988671 Management     Total Ballot Shares: 592050  
Last Vote Date: 04-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Elaine J. Eisenman     241200 0 0 0
  2 Joanna T. Lau     241200 0 0 0
  3 Joseph A. Schottenstein     0 0 241200 0
  4 Ekta Singh-Bushell     241200 0 0 0
2 14A Executive Compensation For None 241200 0 0 0
MASTEC, INC.      
Security: 576323109   Meeting Type: Annual  
Ticker: MTZ   Meeting Date: 23-May-2019  
ISIN US5763231090   Vote Deadline Date: 22-May-2019  
Agenda 934955937 Management     Total Ballot Shares: 187100  
Last Vote Date: 04-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Robert J. Dwyer     175300 0 0 0
  2 Jose S. Sorzano     175300 0 0 0
  3 C. Robert Campbell     175300 0 0 0
2 Ratify Appointment of Independent Auditors For None 175300 0 0 0
3 14A Executive Compensation For None 175300 0 0 0
PBF ENERGY INC.      
Security: 69318G106   Meeting Type: Annual  
Ticker: PBF   Meeting Date: 23-May-2019  
ISIN US69318G1067   Vote Deadline Date: 22-May-2019  
Agenda 934983746 Management     Total Ballot Shares: 407700  
Last Vote Date: 04-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 194200 0 0 0
2 Election of Directors (Majority Voting) For None 194200 0 0 0
3 Election of Directors (Majority Voting) For None 194200 0 0 0
4 Election of Directors (Majority Voting) For None 194200 0 0 0
5 Election of Directors (Majority Voting) For None 194200 0 0 0
6 Election of Directors (Majority Voting) For None 194200 0 0 0
7 Election of Directors (Majority Voting) For None 194200 0 0 0
8 Election of Directors (Majority Voting) For None 194200 0 0 0
9 Election of Directors (Majority Voting) For None 194200 0 0 0
10 Ratify Appointment of Independent Auditors For None 194200 0 0 0
11 14A Executive Compensation For None 194200 0 0 0
Item Proposal Recommendation Default Vote 1 Year 2 Years 3 Years Abstain Take No Action
12 14A Executive Compensation Vote Frequency   None 194200 0 0 0 0
SYNCHRONY FINANCIAL      
Security: 87165B103   Meeting Type: Annual  
Ticker: SYF   Meeting Date: 23-May-2019  
ISIN US87165B1035   Vote Deadline Date: 22-May-2019  
Agenda 934975787 Management     Total Ballot Shares: 557850  
Last Vote Date: 01-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 364100 0 0 0
2 Election of Directors (Majority Voting) For None 364100 0 0 0
3 Election of Directors (Majority Voting) For None 364100 0 0 0
4 Election of Directors (Majority Voting) For None 364100 0 0 0
5 Election of Directors (Majority Voting) For None 364100 0 0 0
6 Election of Directors (Majority Voting) For None 364100 0 0 0
7 Election of Directors (Majority Voting) For None 364100 0 0 0
8 Election of Directors (Majority Voting) For None 364100 0 0 0
9 Election of Directors (Majority Voting) For None 364100 0 0 0
10 Election of Directors (Majority Voting) For None 364100 0 0 0
11 14A Executive Compensation For None 364100 0 0 0
12 Ratify Appointment of Independent Auditors For None 364100 0 0 0
LIBERTY PROPERTY TRUST      
Security: 531172104   Meeting Type: Annual  
Ticker: LPT   Meeting Date: 29-May-2019  
ISIN US5311721048   Vote Deadline Date: 28-May-2019  
Agenda 935016229 Management     Total Ballot Shares: 123500  
Last Vote Date: 07-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Thomas C. Deloach, Jr.     115700 0 0 0
  2 Katherine E. Dietze     115700 0 0 0
  3 Antonio F. Fernandez     115700 0 0 0
  4 Daniel P. Garton     115700 0 0 0
  5 Robert G. Gifford     115700 0 0 0
  6 William P. Hankowsky     115700 0 0 0
  7 David L. Lingerfelt     115700 0 0 0
  8 Marguerite M. Nader     115700 0 0 0
  9 Lawrence D. Raiman     115700 0 0 0
  10 Fredric J. Tomczyk     115700 0 0 0
2 14A Executive Compensation For None 115700 0 0 0
3 Ratify Appointment of Independent Auditors For None 115700 0 0 0
STERLING BANCORP      
Security: 85917A100   Meeting Type: Annual  
Ticker: STL   Meeting Date: 29-May-2019  
ISIN US85917A1007   Vote Deadline Date: 28-May-2019  
Agenda 934999989 Management     Total Ballot Shares: 2030650  
Last Vote Date: 09-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 John P. Cahill     560300 0 0 0
  2 Navy E. Djonovic     560300 0 0 0
  3 Fernando Ferrer     560300 0 0 0
  4 Robert Giambrone     560300 0 0 0
  5 Mona Aboelnaga Kanaan     560300 0 0 0
  6 Jack Kopnisky     560300 0 0 0
  7 James J. Landy     560300 0 0 0
  8 Maureen Mitchell     560300 0 0 0
  9 Patricia M. Nazemetz     560300 0 0 0
  10 Richard O'Toole     560300 0 0 0
  11 Ralph F. Palleschi     560300 0 0 0
  12 Burt Steinberg     560300 0 0 0
  13 William E. Whiston     560300 0 0 0
2 Amend Stock Compensation Plan For None 560300 0 0 0
3 14A Executive Compensation For None 560300 0 0 0
4 Ratify Appointment of Independent Auditors For None 560300 0 0 0
TAYLOR MORRISON HOME CORPORATION (TMHC)      
Security: 87724P106   Meeting Type: Annual  
Ticker: TMHC   Meeting Date: 29-May-2019  
ISIN US87724P1066   Vote Deadline Date: 28-May-2019  
Agenda 934980574 Management     Total Ballot Shares: 428750  
Last Vote Date: 07-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Jeffry L. Flake     401700 0 0 0
  2 Anne L. Mariucci     401700 0 0 0
  3 Andrea Owen     401700 0 0 0
  4 Denise F. Warren     401700 0 0 0
2 14A Executive Compensation For None 401700 0 0 0
3 Ratify Appointment of Independent Auditors For None 401700 0 0 0
4 Approve Charter Amendment For None 401700 0 0 0
DOUGLAS EMMETT, INC.      
Security: 25960P109   Meeting Type: Annual  
Ticker: DEI   Meeting Date: 30-May-2019  
ISIN US25960P1093   Vote Deadline Date: 29-May-2019  
Agenda 934997644 Management     Total Ballot Shares: 628090  
Last Vote Date: 09-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Dan A. Emmett     273100 0 0 0
  2 Jordan L. Kaplan     273100 0 0 0
  3 Kenneth M. Panzer     273100 0 0 0
  4 Christopher H. Anderson     273100 0 0 0
  5 Leslie E. Bider     273100 0 0 0
  6 Dr. David T. Feinberg     273100 0 0 0
  7 Virginia A. McFerran     273100 0 0 0
  8 Thomas E. O'Hern     273100 0 0 0
  9 William E. Simon, Jr.     273100 0 0 0
2 Ratify Appointment of Independent Auditors For None 273100 0 0 0
3 14A Executive Compensation For None 0 273100 0 0
LOGMEIN, INC      
Security: 54142L109   Meeting Type: Annual  
Ticker: LOGM   Meeting Date: 30-May-2019  
ISIN US54142L1098   Vote Deadline Date: 29-May-2019  
Agenda 934996173 Management     Total Ballot Shares: 113200  
Last Vote Date: 08-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 106100 0 0 0
2 Election of Directors (Majority Voting) For None 106100 0 0 0
3 Election of Directors (Majority Voting) For None 106100 0 0 0
4 Ratify Appointment of Independent Auditors For None 106100 0 0 0
5 Adopt Employee Stock Purchase Plan For None 106100 0 0 0
6 14A Executive Compensation For None 106100 0 0 0
ACUSHNET HOLDINGS CORP.      
Security: 005098108   Meeting Type: Annual  
Ticker: GOLF   Meeting Date: 03-Jun-2019  
ISIN US0050981085   Vote Deadline Date: 31-May-2019  
Agenda 934995309 Management     Total Ballot Shares: 441300  
Last Vote Date: 10-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 David Maher     353600 0 0 0
  2 Yoon Soo (Gene) Yoon     353600 0 0 0
  3 Jennifer Estabrook     353600 0 0 0
  4 Gregory Hewett     353600 0 0 0
  5 Sean Sullivan     353600 0 0 0
  6 Steven Tishman     353600 0 0 0
  7 Walter Uihlein     353600 0 0 0
  8 Norman Wesley     353600 0 0 0
  9 Yeun Chang (Kevin) Yoon     353600 0 0 0
2 Ratify Appointment of Independent Auditors For None 353600 0 0 0
3 14A Executive Compensation For None 353600 0 0 0
INGERSOLL-RAND PLC      
Security: G47791101   Meeting Type: Annual  
Ticker: IR   Meeting Date: 06-Jun-2019  
ISIN IE00B6330302   Vote Deadline Date: 05-Jun-2019  
Agenda 935006709 Management     Total Ballot Shares: 430425  
Last Vote Date: 14-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 114600 0 0 0
2 Election of Directors (Majority Voting) For None 114600 0 0 0
3 Election of Directors (Majority Voting) For None 114600 0 0 0
4 Election of Directors (Majority Voting) For None 114600 0 0 0
5 Election of Directors (Majority Voting) For None 114600 0 0 0
6 Election of Directors (Majority Voting) For None 114600 0 0 0
7 Election of Directors (Majority Voting) For None 114600 0 0 0
8 Election of Directors (Majority Voting) For None 114600 0 0 0
9 Election of Directors (Majority Voting) For None 114600 0 0 0
10 Election of Directors (Majority Voting) For None 114600 0 0 0
11 Election of Directors (Majority Voting) For None 114600 0 0 0
12 Election of Directors (Majority Voting) For None 114600 0 0 0
13 14A Executive Compensation For None 114600 0 0 0
14 Ratify Appointment of Independent Auditors For None 114600 0 0 0
15 Allot Securities For None 114600 0 0 0
16 Allot Securities For None 114600 0 0 0
17 Allot Securities For None 114600 0 0 0
PROOFPOINT, INC.      
Security: 743424103   Meeting Type: Annual  
Ticker: PFPT   Meeting Date: 06-Jun-2019  
ISIN US7434241037   Vote Deadline Date: 05-Jun-2019  
Agenda 934990929 Management     Total Ballot Shares: 75200  
Last Vote Date: 17-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 56400 0 0 0
2 Election of Directors (Majority Voting) For None 56400 0 0 0
3 Election of Directors (Majority Voting) For None 56400 0 0 0
4 Amend Stock Compensation Plan For None 0 56400 0 0
5 14A Executive Compensation For None 0 56400 0 0
Item Proposal Recommendation Default Vote 1 Year 2 Years 3 Years Abstain Take No Action
6 14A Executive Compensation Vote Frequency   None 56400 0 0 0 0
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
7 Ratify Appointment of Independent Auditors For None 56400 0 0 0
ROPER TECHNOLOGIES, INC.      
Security: 776696106   Meeting Type: Annual  
Ticker: ROP   Meeting Date: 10-Jun-2019  
ISIN US7766961061   Vote Deadline Date: 07-Jun-2019  
Agenda 935013792 Management     Total Ballot Shares: 34350  
Last Vote Date: 21-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Shellye L. Archambeau     32200 0 0 0
  2 Amy Woods Brinkley     32200 0 0 0
  3 John F. Fort, III     32200 0 0 0
  4 L. Neil Hunn     32200 0 0 0
  5 Robert D. Johnson     32200 0 0 0
  6 Robert E. Knowling, Jr.     32200 0 0 0
  7 Wilbur J. Prezzano     32200 0 0 0
  8 Laura G. Thatcher     32200 0 0 0
  9 Richard F. Wallman     32200 0 0 0
  10 Christopher Wright     32200 0 0 0
2 14A Executive Compensation For None 32200 0 0 0
3 Ratify Appointment of Independent Auditors For None 32200 0 0 0
4 S/H Proposal - Political/Government Against None 0 32200 0 0
AUTODESK, INC.      
Security: 052769106   Meeting Type: Annual  
Ticker: ADSK   Meeting Date: 12-Jun-2019  
ISIN US0527691069   Vote Deadline Date: 11-Jun-2019  
Agenda 935010140 Management     Total Ballot Shares: 105500  
Last Vote Date: 16-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 76400 0 0 0
2 Election of Directors (Majority Voting) For None 76400 0 0 0
3 Election of Directors (Majority Voting) For None 76400 0 0 0
4 Election of Directors (Majority Voting) For None 76400 0 0 0
5 Election of Directors (Majority Voting) For None 76400 0 0 0
6 Election of Directors (Majority Voting) For None 76400 0 0 0
7 Election of Directors (Majority Voting) For None 76400 0 0 0
8 Election of Directors (Majority Voting) For None 76400 0 0 0
9 Election of Directors (Majority Voting) For None 76400 0 0 0
10 Ratify Appointment of Independent Auditors For None 76400 0 0 0
11 14A Executive Compensation For None 76400 0 0 0
FIDELITY NATIONAL FINANCIAL, INC.      
Security: 31620R303   Meeting Type: Annual  
Ticker: FNF   Meeting Date: 12-Jun-2019  
ISIN US31620R3030   Vote Deadline Date: 11-Jun-2019  
Agenda 935015506 Management     Total Ballot Shares: 400600  
Last Vote Date: 22-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Richard N. Massey     375300 0 0 0
  2 Daniel D. Lane     375300 0 0 0
  3 Cary H. Thompson     375300 0 0 0
2 14A Executive Compensation For None 375300 0 0 0
3 Ratify Appointment of Independent Auditors For None 375300 0 0 0
FLEETCOR TECHNOLOGIES INC.      
Security: 339041105   Meeting Type: Annual  
Ticker: FLT   Meeting Date: 12-Jun-2019  
ISIN US3390411052   Vote Deadline Date: 11-Jun-2019  
Agenda 935004072 Management     Total Ballot Shares: 128110  
Last Vote Date: 23-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 54000 0 0 0
2 Election of Directors (Majority Voting) For None 54000 0 0 0
3 Election of Directors (Majority Voting) For None 54000 0 0 0
4 Ratify Appointment of Independent Auditors For None 54000 0 0 0
5 14A Executive Compensation For None 0 54000 0 0
6 Declassify Board For None 54000 0 0 0
7 S/H Proposal - Corporate Governance Against None 54000 0 0 0
8 S/H Proposal - Corporate Governance Against None 0 54000 0 0
IAC/INTERACTIVECORP      
Security: 44919P508   Meeting Type: Annual  
Ticker: IAC   Meeting Date: 12-Jun-2019  
ISIN US44919P5089   Vote Deadline Date: 11-Jun-2019  
Agenda 935017194 Management     Total Ballot Shares: 84150  
Last Vote Date: 22-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Edgar Bronfman, Jr.     71300 0 0 0
  2 Chelsea Clinton     71300 0 0 0
  3 Barry Diller     71300 0 0 0
  4 Michael D. Eisner     71300 0 0 0
  5 Bonnie S. Hammer     71300 0 0 0
  6 Victor A. Kaufman     71300 0 0 0
  7 Joseph Levin     71300 0 0 0
  8 Bryan Lourd     71300 0 0 0
  9 David Rosenblatt     71300 0 0 0
  10 Alan G. Spoon     71300 0 0 0
  11 A. von Furstenberg     71300 0 0 0
  12 Richard F. Zannino     71300 0 0 0
2 Ratify Appointment of Independent Auditors For None 71300 0 0 0
SERVICENOW, INC.      
Security: 81762P102   Meeting Type: Annual  
Ticker: NOW   Meeting Date: 12-Jun-2019  
ISIN US81762P1021   Vote Deadline Date: 11-Jun-2019  
Agenda 935000911 Management     Total Ballot Shares: 35900  
Last Vote Date: 21-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 25200 0 0 0
2 Election of Directors (Majority Voting) For None 25200 0 0 0
3 Election of Directors (Majority Voting) For None 25200 0 0 0
4 14A Executive Compensation For None 0 25200 0 0
5 Ratify Appointment of Independent Auditors For None 25200 0 0 0
PROPETRO HOLDING CORP.      
Security: 74347M108   Meeting Type: Annual  
Ticker: PUMP   Meeting Date: 14-Jun-2019  
ISIN US74347M1080   Vote Deadline Date: 13-Jun-2019  
Agenda 935010443 Management     Total Ballot Shares: 429850  
Last Vote Date: 24-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Dale Redman     403000 0 0 0
  2 Spencer D. Armour, III     403000 0 0 0
  3 Steven Beal     403000 0 0 0
  4 Mark S. Berg     403000 0 0 0
  5 Anthony Best     403000 0 0 0
  6 Pryor Blackwell     403000 0 0 0
  7 Alan E. Douglas     403000 0 0 0
  8 Royce W. Mitchell     403000 0 0 0
  9 Jack B. Moore     403000 0 0 0
2 Miscellaneous Corporate Actions For None 403000 0 0 0
3 Eliminate Supermajority Requirements For None 403000 0 0 0
4 Eliminate Supermajority Requirements For None 403000 0 0 0
5 14A Executive Compensation For None 403000 0 0 0
Item Proposal Recommendation Default Vote 1 Year 2 Years 3 Years Abstain Take No Action
6 14A Executive Compensation Vote Frequency   None 403000 0 0 0 0
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
7 Ratify Appointment of Independent Auditors For None 403000 0 0 0
OXFORD INDUSTRIES, INC.      
Security: 691497309   Meeting Type: Annual  
Ticker: OXM   Meeting Date: 18-Jun-2019  
ISIN US6914973093   Vote Deadline Date: 17-Jun-2019  
Agenda 935022664 Management     Total Ballot Shares: 183000  
Last Vote Date: 28-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 72700 0 0 0
2 Election of Directors (Majority Voting) For None 72700 0 0 0
3 Election of Directors (Majority Voting) For None 72700 0 0 0
4 Ratify Appointment of Independent Auditors For None 72700 0 0 0
5 14A Executive Compensation For None 72700 0 0 0
MELLANOX TECHNOLOGIES LTD.      
Security: M51363113   Meeting Type: Special  
Ticker: MLNX   Meeting Date: 20-Jun-2019  
ISIN IL0011017329   Vote Deadline Date: 19-Jun-2019  
Agenda 935031980 Management     Total Ballot Shares: 144300  
Last Vote Date: 17-Jun-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve Charter Amendment None None 66000 0 0 0
2 Approve Merger Agreement For None 66000 0 0 0
3 Approve Motion to Adjourn Meeting For None 66000 0 0 0
4 14A Extraordinary Transaction Executive Compensation For None 66000 0 0 0
5 Approve Charter Amendment None None 66000 0 0 0
6 Miscellaneous Compensation Plans For None 66000 0 0 0
7 Approve Charter Amendment None None 66000 0 0 0
8 Miscellaneous Compensation Plans For None 66000 0 0 0
9 Approve Charter Amendment None None 66000 0 0 0
10 Miscellaneous Compensation Plans For None 66000 0 0 0
11 Approve Charter Amendment None None 66000 0 0 0
12 Miscellaneous Compensation Plans For None 66000 0 0 0
13 Approve Charter Amendment None None 66000 0 0 0
14 Approve Charter Amendment For None 66000 0 0 0
15 Miscellaneous Compensation Plans For None 66000 0 0 0
CENTENE CORPORATION      
Security: 15135B101   Meeting Type: Special  
Ticker: CNC   Meeting Date: 24-Jun-2019  
ISIN US15135B1017   Vote Deadline Date: 21-Jun-2019  
Agenda 935038213 Management     Total Ballot Shares: 687450  
Last Vote Date: 13-Jun-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Stock Issuance For None 262200 0 0 0
2 Approve Motion to Adjourn Meeting For None 262200 0 0 0

 

 

 

First Investors Premium Income Fund

 

 

THE TJX COMPANIES, INC.      
Security 872540109   Meeting Type Special
Ticker Symbol TJX   Meeting Date 22-Oct-2018
ISIN US8725401090 Agenda 934884594 - Management
Record Date 27-Sep-2018 Holding Recon Date 27-Sep-2018
City / Country / United Vote Deadline Date 19-Oct-2018
    States    
SEDOL(s)     Quick Code  

Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1. An amendment to the Company's Fourth Restated Certificate of Incorporation to increase the number of authorized shares of common stock, par value $1.00 per share, from 1,200,000,000 shares to 1,800,000,000 shares. Management For For For

Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 400   0   08-Oct-2018 23-Oct-2018

ORACLE CORPORATION      
Security 68389X105   Meeting Type Annual
Ticker Symbol ORCL   Meeting Date 14-Nov-2018
ISIN US68389X1054 Agenda 934879656 - Management
Record Date 17-Sep-2018 Holding Recon Date 17-Sep-2018
City / Country / United Vote Deadline Date 13-Nov-2018
    States    
SEDOL(s)     Quick Code  

Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1. DIRECTOR Management      
  1 Jeffrey S. Berg   Withheld Against Withheld
 

Comments: Affiliated Outside director serving as a member of the Audit and Nominating (Governance and Independence) Committees  

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.  

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
  2 Michael J. Boskin   Withheld Against Withheld
 

Comments: Affiliated Outside director serving as a member of the Audit Committee  

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.  

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
  3 Safra A. Catz   For For For
  4 Bruce R. Chizen   Withheld Against Withheld
 

Comments: Affiliated Outside director serving as a member of the Audit and Nominating (Governance and Independence) Committees

 
 

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is  considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation and Nominating   committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
  5 George H. Conrades   Withheld Against Withheld
 

Comments: Affiliated Outside director serving as a member of the Compensation CommitteeAccording to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.  

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.  

Member of the Compensation Committee and the Company earns a compensation score of Needs Attention 

 


 

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
  6 Lawrence J. Ellison   Withheld Against Withheld
 

Comments: Inside director serving as Board Chair

 

According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having a non-independent director serve as the Chairman of the Board. Consequently, we prefer that the Chairman be independent to further ensure board independence and accountability.

 
  7 Hector Garcia-Molina   For  For For
  8 Jeffrey O. Henley   For  For For
  9 Mark V. Hurd   For  For For
  10 Renee J. James   For  For For
  11 Charles W. Moorman IV   Withheld Against Withheld
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention  

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
  12 Leon E. Panetta   Withheld  Against Withheld
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention  

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
  13 William G. Parrett   For For For
  14 Naomi O. Seligman   Withheld Against Withheld
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention  

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
2. Advisory Vote to Approve the Compensation of the Named Executive Officers. Management Against Against Against

  Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company' directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal.  
3. Ratification of the Selection of Ernst & Young LLP as  Independent Registered Public Accounting Firm for Fiscal Year 2019. Management Against Against   Against
 

 Comments: At Egan-Jones Proxy Services we review relevant factors, both qualitative and quantitative in nature, before issuing a recommendation regarding the ratification of appointment of independent auditors. We believe that auditor rotation every seven years, a ratio of non-audit fees and total fees not exceeding 50%, a lack of significant and material disciplinary actions taken against the Company's Auditor and any financial interest of the auditor in or association with the Company are the minimum criteria that should be taken into consideration in ensuring the auditor's independence.  

 

The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.  

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
4. Stockholder Proposal Regarding Pay Equity Report. Shareholder For Against For
  Comments: We believe that public disclosure on discrimination in compensation and employment opportunities for women is an effective incentive to develop and maintain effective programs to break the glass ceiling barriers. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Guidelines, we recommend a vote FOR this Proposal.  
5. Stockholder Proposal Regarding Political Contributions  Report. Shareholder For Against For
  Comments: This proposal, if adopted, would require the management to advise the shareholders how many corporate dollars are being spent for political purposes and to specify what political causes the management seeks to promote with those funds. It is therefore no more than a requirement that the shareholders be given a more detailed accounting of these special purpose expenditures than they now receive. These political contributions are made with dollars that belong to the shareholders as a group and they are entitled to know how they are being spent. Relying on publicly available data does not provide a complete picture of the Company's political expenditures. As such, we believe that improved transparency and accountability only adds to a company's long-term sustainability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' SRI Guidelines, we recommend a vote FOR this Proposal.     
6. Stockholder Proposal Regarding Lobbying Report. Shareholder For Against For
  Comments: We believe that it is in the Company's best interests to review its public policy advocacy and oversight and expand its public disclosure about third party lobbying. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' SRI Guidelines, we recommend a vote FOR this Proposal.  
7. Stockholder Proposal Regarding Independent Board Chair. Shareholder For Against For
Comments: We believe that there is an inherent potential conflict, in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 600   0   30-Oct-2018 15-Nov-2018

MEDTRONIC PLC    
Security G5960L103   Meeting Type Annual
Ticker Symbol MDT   Meeting Date 07-Dec-2018
ISIN IE00BTN1Y115 Agenda 934889215 - Management
Record Date 09-Oct-2018 Holding Recon Date 09-Oct-2018
City / Country / United Vote Deadline Date 06-Dec-2018
    States    
SEDOL(s)     Quick Code  

Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Richard H. Anderson Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit, Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.  

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1b. Election of Director: Craig Arnold Management For For For
1c. Election of Director: Scott C. Donnelly Management For For For
1d. Election of Director: Randall J. Hogan III Management For For For
1e. Election of Director: Omar Ishrak Management  Against Against Against
  Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. Chairman of the Board and the Company earns a Cyber Security Risk Rating of Needs Attention Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cyber security should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board.  
1f. Election of Director: Michael O. Leavitt Management For For For
1g. Election of Director: James T. Lenehan Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit Committee According to Egan- Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.  

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1h. Election of Director: Elizabeth Nabel, M.D. Management For For For
1i. Election of Director: Denise M. O'Leary Management For For For
1j. Election of Director: Kendall J. Powell Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.  

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
2. To ratify, in a non-binding vote, the re-appointment of  PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2019 and authorize the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. To approve in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote). Management  For For For
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 20,400   0   22-Nov-2018 10-Dec-2018
CISCO SYSTEMS, INC.      
Security 17275R102   Meeting Type Annual
Ticker Symbol CSCO   Meeting Date 12-Dec-2018
ISIN US17275R1023 Agenda 934891614 - Management
Record Date 15-Oct-2018 Holding Recon Date 15-Oct-2018
City / Country / United Vote Deadline Date 11-Dec-2018
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: M. Michele Burns Management For For For
1b. Election of Director: Michael D. Capellas Management For For For
1c. Election of Director: Mark Garrett Management For For For
1d. Election of Director: Dr. Kristina M. Johnson Management For For For
1e. Election of Director: Roderick C. McGeary Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.  

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1f. Election of Director: Charles H. Robbins Management Against Against Against
 

Comments: Chairman of the Board and the Company earns a Cyber Security Risk Rating of Needs Attention  

 

Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cyber security should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board.  

 

Combined CEO and Board Chair positions  

 

According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability.

 
1g. Election of Director: Arun Sarin Management For For For
1h. Election of Director: Brenton L. Saunders Management For For For
1i. Election of Director: Steven M. West Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit Committee  

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.  

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
2. Approval of amendment and restatement of the Employee Stock Purchase Plan. Management For For For
3. Approval, on an advisory basis, of executive compensation. Management For For For
4. Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2019. Management Against Against Against
  Comments: After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.  
5. Approval to have Cisco's Board adopt a policy to have an independent Board chairman. Shareholder For Against For
  Comments: We believe that there is an inherent potential conflict, in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
6. Approval to have Cisco's Board adopt a proposal relating to executive compensation metrics. Shareholder Against For Against
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 52,500   0   03-Dec-2018 13-Dec-2018
WALGREENS BOOTS ALLIANCE, INC.    
Security 931427108   Meeting Type Annual
Ticker Symbol WBA   Meeting Date 25-Jan-2019
ISIN US9314271084 Agenda 934909827 - Management
Record Date 26-Nov-2018 Holding Recon Date 26-Nov-2018
City / Country / United Vote Deadline Date 24-Jan-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Jose E. Almeida Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. 

 
1b. Election of Director: Janice M. Babiak Management For For For
1c. Election of Director: David J. Brailer Management For For For
1d. Election of Director: William C. Foote Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. 

 
1e. Election of Director: Ginger L. Graham Management For For For
1f. Election of Director: John A. Lederer Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. 

 
1g. Election of Director: Dominic P. Murphy Management For For For
1h. Election of Director: Stefano Pessina Management For For For
1i. Election of Director: Leonard D. Schaeffer Management For For For
1j. Election of Director: Nancy M. Schlichting Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. 

 
1k. Election of Director: James A. Skinner Management Against Against Against
 

Comments: Inside director serving as Board Chair

 

According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having a non-independent director serve as the Chairman of the Board. Consequently, we prefer that the Chairman be independent to further ensure board independence and accountability. 

 
2. Ratification of the appointment of Deloitte & Touche LLP  as the independent registered public accounting firm for fiscal year 2019. Management Against Against Against
 

Comments: At Egan-Jones Proxy Services we review relevant factors, both qualitative and quantitative in nature, before issuing a recommendation regarding the ratification of the appointment of independent auditors. We believe that auditor rotation every seven years, a ratio of non-audit fees and total fees not exceeding 50%, a lack of significant and material disciplinary actions taken against the Company's Auditor and any financial interest of the auditor in or association with the Company are the minimum criteria that should be taken into consideration in ensuring the auditor's independence.

 

The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. 

 
3. Advisory vote to approve named executive officer compensation. Management Against Against Against

  Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal.  
4.

Approval of the amendment and restatement of the Walgreens Boots Alliance, Inc. Employee Stock Purchase Plan. 

Management For For For
5.

Stockholder proposal requesting an independent Board Chairman.

Shareholder For Against For
  Comments: We believe that there is an inherent potential conflict, in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
6. Stockholder proposal regarding the use of GAAP financial metrics for purposes of determining senior executive compensation. Shareholder For Against For
  Comments: Given the Compensation Score that we issued to the Company, we believe that this proposal warrants shareholder approval. We believe that executive pay incentives should be transparent and incentivize executive accountability to the most critical issues that the Company faces. As such, we recommend a vote FOR this Proposal.  
7. Stockholder proposal requesting report on governance measures related to opioids. Shareholder For Against For
  Comments: We believe that corporate governance can play an important role in effectively addressing opioid-related risks that would benefit the shareholders and the Company as well. We recommend a vote FOR this Proposal.  
8. Stockholder proposal regarding the ownership threshold for calling special meetings of stockholders. Shareholder Against For Against

Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 5,300   0   15-Jan-2019 28-Jan-2019
APPLE INC.    
Security 037833100   Meeting Type Annual
Ticker Symbol AAPL   Meeting Date 01-Mar-2019
ISIN US0378331005 Agenda 934919359 - Management
Record Date 02-Jan-2019 Holding Recon Date 02-Jan-2019
City / Country United Vote Deadline Date 28-Feb-2019
    States    
SEDOL(s)     Quick Code  

Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of director: James Bell Management For For For
1b. Election of director: Tim Cook Management For For For
1c. Election of director: Al Gore Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1d. Election of director: Bob Iger Management For For For
1e. Election of director: Andrea Jung Management For For For
1f. Election of director: Art Levinson Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit Committee

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 

Affiliated Outside director serving as Board Chair

 

According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having a non-independent director serve as the Chairman of the Board. Consequently, we prefer that the Chairman be independent to further ensure board independence and accountability.

 

Chairman of the Board and the Company earns a Cyber Security Risk Rating of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cyber security should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board.

 
1g. Election of director: Ron Sugar Management For For For
1h. Election of director: Sue Wagner Management For For For
2. Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2019 Management Against Against Against
  Comments: After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.  
3. Advisory vote to approve executive compensation Management For For For
4. A shareholder proposal entitled "Shareholder Proxy Shareholder For Against For
  Access Amendments"        
  Comments: We note that the Company has implemented Proxy Access through a change in its bylaws however, we believe that shareholders should have the right to nominate their own representatives according to the shareholders criteria proposed in this proposal. As such we recommend a vote FOR this Proposal.  
5. A shareholder proposal entitled "True Diversity Board Policy" Shareholder For Against For
  Comments: We believe that the proposal warrants shareholder approval. We believe that the proposal would encourage good governance and enhance shareholder value by bringing together a diverse range of skills and experience necessary in building a constructive and challenging board. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Proxy Guidelines, we recommend a vote FOR this Proposal.  

Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 19,900   0   16-Feb-2019 04-Mar-2019

BROADCOM INC        
Security 11135F101   Meeting Type Annual
Ticker Symbol AVGO   Meeting Date 01-Apr-2019
ISIN US11135F1012 Agenda 934928598 - Management
Record Date 11-Feb-2019 Holding Recon Date 11-Feb-2019
City / Country United Vote Deadline Date 29-Mar-2019
    States    
SEDOL(s)     Quick Code  

Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Mr. Hock E. Tan Management For For For
1b. Election of Director: Dr. Henry Samueli Management For For For
1c. Election of Director: Mr. Eddy W. Hartenstein Management For For For
1d. Election of Director: Ms. Diane M. Bryant Management For For For
1e. Election of Director: Ms. Gayla J. Delly Management For For For
1f. Election of Director: Mr. Check Kian Low Management For For For
1g. Election of Director: Mr. Peter J. Marks Management For For For
1h. Election of Director: Mr. Harry L. You Management For For For
2. Ratification of the appointment of Pricewaterhouse- Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending November 3, 2019. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. To approve amendments to Broadcom's Second Amended and Restated Employee Share Purchase Plan. Management For For For
4. Non-binding, advisory vote to approve compensation of Broadcom's named executive officers. Management For For For

Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 13,900   0   11-Mar-2019 02-Apr-2019

BRISTOL-MYERS SQUIBB COMPANY    
Security 110122108   Meeting Type Contested-Special
Ticker Symbol BMY   Meeting Date 12-Apr-2019
ISIN US1101221083 Agenda 934932751 - Management
Record Date 08-Feb-2019 Holding Recon Date 08-Feb-2019
City / Country United Vote Deadline Date 11-Apr-2019
    States    
SEDOL(s)     Quick Code  

Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1. Stock Issuance Proposal: To approve the issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. Management For For For
2. Adjournment Proposal: To approve the adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. Management For For For

Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 58,500   0   03-Apr-2019 15-Apr-2019

CELGENE CORPORATION      
Security 151020104   Meeting Type Special
Ticker Symbol CELG   Meeting Date 12-Apr-2019
ISIN US1510201049 Agenda 934934274 - Management
Record Date 15-Feb-2019 Holding Recon Date 15-Feb-2019
City / Country United Vote Deadline Date 11-Apr-2019
    States    
SEDOL(s)     Quick Code  

Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1 Adoption of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Bristol-Myers Squibb, and Celgene Corporation (Celgene), pursuant to which Burgundy Merger Sub, Inc. will be merged with and into Celgene (the merger). Management For For For
2 Approval of the adjournment from time to time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Celgene special meeting or any adjournment or postponement thereof. Management For For For
3 Approval, on an advisory (non-binding) basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. Management For For For

Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 28,600   0   03-Apr-2019 15-Apr-2019

CELGENE CORPORATION    
Security 151020104   Meeting Type Special
Ticker Symbol CELG   Meeting Date 12-Apr-2019
ISIN US1510201049 Agenda 934939642 - Management
Record Date 01-Mar-2019 Holding Recon Date 01-Mar-2019
City / Country United Vote Deadline Date 11-Apr-2019
    States    
SEDOL(s)     Quick Code  

Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1. Adoption of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Bristol-Myers Squibb, and Celgene Corporation (Celgene), pursuant to which Burgundy Merger Sub, Inc. will be merged with and into Celgene (the merger). Management For For For
2. Approval of the adjournment from time to time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Celgene special meeting or any adjournment or postponement thereof. Management For For For
3. Approval, on an advisory (non-binding) basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. Management For For For

Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 28,600   0   03-Apr-2019 15-Apr-2019

BRISTOL-MYERS SQUIBB COMPANY    
Security 110122108   Meeting Type Contested-Special
Ticker Symbol BMY   Meeting Date 12-Apr-2019
ISIN US1101221083 Agenda 934939654 - Management
Record Date 01-Mar-2019 Holding Recon Date 01-Mar-2019
City / Country United Vote Deadline Date 11-Apr-2019
    States    
SEDOL(s)     Quick Code  

Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1. Stock Issuance Proposal: To approve the issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. Management For For For
2. Adjournment Proposal: To approve the adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. Management For For For

Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 58,500   0   03-Apr-2019 04-Apr-2019
000265387 BNY MELLON 58,500   0   03-Apr-2019 15-Apr-2019

BRISTOL-MYERS SQUIBB COMPANY    
Security 110122108   Meeting Type Contested-Special
Ticker Symbol BMY   Meeting Date 12-Apr-2019
ISIN US1101221083 Agenda 934942726 - Opposition
Record Date 01-Mar-2019 Holding Recon Date 01-Mar-2019
City / Country United Vote Deadline Date 11-Apr-2019
    States    
SEDOL(s)     Quick Code  

Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1. The Company's proposal to approve the issuance of shares of the Company's common stock pursuant to the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among the Company, Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of the Company, and Celgene corporation, a Delaware corporation (the "Stock Issuance Proposal"). Management     None
2. The Company's proposal to approve an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Stock Issuance proposal. Management     None

Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 58,500   0      

WHIRLPOOL CORPORATION    
Security 963320106   Meeting Type Annual
Ticker Symbol WHR   Meeting Date 16-Apr-2019
ISIN US9633201069 Agenda 934931165 - Management
Record Date 19-Feb-2019 Holding Recon Date 19-Feb-2019
City / Country United Vote Deadline Date 15-Apr-2019
    States    
SEDOL(s)     Quick Code  

Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Samuel R. Allen Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1b. Election of Director: Marc R. Bitzer Management Against Against Against
 

Comments: Combined CEO and Board Chair positions

 

According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability.

 

Chairman of the Board and the Company earns a Cyber Security Risk Rating of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cyber security should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board.

 
1c. Election of Director: Greg Creed Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. 

 
1d. Election of Director: Gary T. DiCamillo Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit Committee

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. 

 
1e. Election of Director: Diane M. Dietz Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1f. Election of Director: Gerri T. Elliott Management For For For
1g. Election of Director: Michael F. Johnston Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 

Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1h. Election of Director: John D. Liu Management For For For
1i. Election of Director: James M. Loree Management For For For
1j. Election of Director: Harish Manwani Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1k. Election of Director: William D. Perez Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation Committee

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 

Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1l. Election of Director: Larry O. Spencer Management For For For
1m. Election of Director: Michael D. White Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
2. Advisory vote to approve Whirlpool's executive compensation. Management Against Against Against
  Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal.  
3. Ratification of the appointment of Ernst & Young LLP as  Whirlpool's independent registered public accounting firm for 2019. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 

Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 24,600   0   25-Mar-2019 17-Apr-2019

U.S. BANCORP    
Security 902973304   Meeting Type Annual
Ticker Symbol USB   Meeting Date 16-Apr-2019
ISIN US9029733048 Agenda 934932131 - Management
Record Date 19-Feb-2019 Holding Recon Date 19-Feb-2019
City / Country United Vote Deadline Date 15-Apr-2019
    States    
SEDOL(s)     Quick Code  

Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Warner L. Baxter Management For For For
1b. Election of Director: Dorothy J. Bridges Management For For For
1c. Election of Director: Elizabeth L. Buse Management For For For
1d. Election of Director: Marc N. Casper Management For For For
1e. Election of Director: Andrew Cecere Management Against Against Against
 

Comments: Chairman of the Board and the Company earns a Cyber Security Risk Rating of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cyber security should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board.

 

Combined CEO and Board Chair positions

 

According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability.

 
1f. Election of Director: Arthur D. Collins, Jr. Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. 

Member of the Compensation Committee and the Company earns a compensation score of Some Concerns Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1g. Election of Director: Kimberly J. Harris Management For For For
1h. Election of Director: Roland A. Hernandez Management For For For
1i. Election of Director: Doreen Woo Ho Management For For For
1j. Election of Director: Olivia F. Kirtley Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1k. Election of Director: Karen S. Lynch Management For For For
1l. Election of Director: Richard P. McKenney Management For For For
1m. Election of Director: Yusuf I. Mehdi Management For For For
1n. Election of Director: David B. O'Maley Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. 

Member of the Compensation Committee and the Company earns a compensation score of Some Concerns

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1o. Election of Director: O'dell M. Owens, M.D., M.P.H. Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1p. Election of Director: Craig D. Schnuck Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Nominating Committee

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1q. Election of Director: Scott W. Wine Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
2. The ratification of the selection of Ernst & Young LLP as our independent auditor for the 2019 fiscal year. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. An advisory vote to approve the compensation of our executives disclosed in the proxy statement. Management Against Against Against
  Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal.  

Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 30,600   0   26-Mar-2019 17-Apr-2019
CARNIVAL CORPORATION    
Security 143658300   Meeting Type Annual
Ticker Symbol CCL   Meeting Date 16-Apr-2019
ISIN PA1436583006 Agenda 934932321 - Management
Record Date 19-Feb-2019 Holding Recon Date 19-Feb-2019
City / Country /  United Vote Deadline Date 15-Apr-2019
    States    
SEDOL(s)     Quick Code  

Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1. To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. Management Against Against Against
 

Comments: Affiliated Outside director serving as Board Chair

 

According to Egan-Jones' Taft-Hartley Proxy Guidelines, there is an inherent potential conflict in having a non-independent director serve as the Chairman of the Board. Consequently, we prefer that the Chairman be independent to further ensure board independence and accountability.

 

Chairman of the Board and the Company earns a Cyber Security Risk Rating of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cyber security should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect

 
2. To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For For
3. To re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For For
4. To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For For
5. To re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. Management Against Against Against
 

Comments: Over-Boarded (CEO)

 

According to Egan-Jones' Proxy Guidelines, the CEO, being the most critical position in a company, should hold no more than one other public directorship to ensure the effective and prudent exercise of his fiduciary duties as a CEO and that his integrity and efficiency are not compromised.

 
6. To re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 

Affiliated Outside director serving as a member of the Audit, Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
7. To re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For For
8. To elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For For
9. To re-elect Sir John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Nominating Committee

 

According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
10. To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
11. To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For For
12. To re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 

Affiliated Outside director serving as a member of the Audit, Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
13. To hold a (non-binding) advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies). Management Against Against Against
  Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Resolution.  
14. To approve the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). Management For For For
15. To re-appoint the UK firm of PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
16. To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
17. To receive the UK accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). Management For For For
18. To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). Management For For For
19. To approve the disapplication of pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). Management For For For
20. To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). Management Against Against Against
  Comments: We note, however, that in absence of the purpose of the proposed share repurchase, we believe that approval of the proposal could be detrimental to the interests of the shareholders and could unintentionally manipulate the Company's true value. As such, we recommend a vote AGAINST this Proposal.  

Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 46,200   0   28-Mar-2019 17-Apr-2019

BANK OF AMERICA CORPORATION    
Security 060505104   Meeting Type Annual
Ticker Symbol BAC   Meeting Date 24-Apr-2019
ISIN US0605051046 Agenda 934942360 - Management
Record Date 04-Mar-2019 Holding Recon Date 04-Mar-2019
City / Country /  United Vote Deadline Date 23-Apr-2019
    States    
SEDOL(s)     Quick Code  

Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Sharon L. Allen Management For For For
1b. Election of Director: Susan S. Bies Management For For For
1c. Election of Director: Jack O. Bovender, Jr. Management For For For
1d. Election of Director: Frank P. Bramble, Sr. Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Nominating Committee

 

According to Egan-JonesProxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1e. Election of Director: Pierre J.P. de Weck Management For For For
1f. Election of Director: Arnold W. Donald Management For For For
1g. Election of Director: Linda P. Hudson Management For For For
1h. Election of Director: Monica C. Lozano Management For For For
1i. Election of Director: Thomas J. May Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Nominating Committee

 

According to Egan-JonesProxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1j. Election of Director: Brian T. Moynihan Management Against Against Against
 

Comments: Combined CEO and Board Chair positions

 

According to Egan-JonesTaft-Hartley Proxy Guidelines, there is an inherent potential conflict in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability.

 
1k. Election of Director: Lionel L. Nowell III Management For For For
1l. Election of Director: Clayton S. Rose Management For For For
1m. Election of Director: Michael D. White Management For For For
1n. Election of Director: Thomas D. Woods Management For For For
1o. Election of Director: R. David Yost Management For For For
1p. Election of Director: Maria T. Zuber Management For For For
2. Approving Our Executive Compensation (an Advisory, Non- binding Say on PayResolution) Management For For For
3. Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2019. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
4. Amending the Bank of America Corporation Key Employee Equity Plan. Management Against Against Against
  Comments: After taking into account the maximum amount of shareholder equity dilution this proposal could cause, as well as both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the passage of this plan as proposed by the board of directors. We recommend the board seek to align CEO pay more closely with the performance of the company and work to reduce the cost of any similar plan that may be proposed in the future. Therefore, we recommend a vote AGAINST this Proposal.  
5. Report Concerning Gender Pay Equity. Shareholder For Against For
  Comments: We believe that approval of the proposal is necessary and warranted in the Company. Pay disparities by gender in companies, in our view, could bring operational risks and reputational damage that is detrimental to shareholder value. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-JonesProxy Guidelines, we recommend a vote FOR this Proposal.  
6. Right to Act by Written Consent. Shareholder For Against For
  Comments: We have determined that it is a positive corporate governance measure to allow the stockholders to have the ability to take action by written consent, if such written consent or consents sets forth the action to be taken and is signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote on the matter were present and voted. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-JonesProxy Guidelines, we recommend a vote FOR this Proposal.  
7. Enhance Shareholder Proxy Access. Shareholder For Against For
  Comments: We note that the Company has implemented Proxy Access through a change in its bylaws however, we believe that shareholders should have the right to nominate their own representatives according to the shareholderscriteria proposed in this proposal. As such we recommend a vote FOR this Proposal.  

Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 72,600   0   18-Apr-2019 25-Apr-2019

TEXAS INSTRUMENTS INCORPORATED    
Security 882508104   Meeting Type Annual
Ticker Symbol TXN   Meeting Date 25-Apr-2019
ISIN US8825081040 Agenda 934940328 - Management
Record Date 25-Feb-2019 Holding Recon Date 25-Feb-2019
City / Country /  United Vote Deadline Date 24-Apr-2019
    States    
SEDOL(s)     Quick Code  

Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: M. A. Blinn Management For For For
1b. Election of Director: T. M. Bluedorn Management For For For
1c. Election of Director: J. F. Clark Management For For For
1d. Election of Director: C. S. Cox Management For For For
1e. Election of Director: M. S. Craighead Management For For For
1f. Election of Director: J. M. Hobby Management For For For
1g. Election of Director: R. Kirk Management For For For
1h. Election of Director: P. H. Patsley Management For For For
1i. Election of Director: R. E. Sanchez Management For For For
1j. Election of Director: R. K. Templeton Management Against Against Against
 

Comments: Chairman of the Board and the Company earns a Cyber Security Risk Rating of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cyber security should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board.

 

Combined CEO and Board Chair positions

 

According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability.

 
2. Board proposal regarding advisory approval of the Company's executive compensation. Management For For For
3. Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 

Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 19,100   0   12-Apr-2019 26-Apr-2019

LOCKHEED MARTIN CORPORATION    
Security 539830109   Meeting Type Annual
Ticker Symbol LMT   Meeting Date 25-Apr-2019
ISIN US5398301094 Agenda 934951864 - Management
Record Date 22-Feb-2019 Holding Recon Date 22-Feb-2019
City / Country /  United Vote Deadline Date 24-Apr-2019
    States    
SEDOL(s)     Quick Code  

Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Daniel F. Akerson Management For For For
1b. Election of Director: David B. Burritt Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit Committee

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1c. Election of Director: Bruce A. Carlson Management For For For
1d. Election of Director: James O. Ellis, Jr. Management For For For
1e. Election of Director: Thomas J. Falk Management For For For
1f. Election of Director: Ilene S. Gordon Management For For For
1g. Election of Director: Marillyn A. Hewson Management Against Against Against
  Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability.  
1h. Election of Director: Vicki A. Hollub Management For For For
1i. Election of Director: Jeh C. Johnson Management For For For
1j. Election of Director: James D. Taiclet, Jr. Management For For For
2. Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2019 Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay) Management For For For
4. Stockholder Proposal to Amend the Proxy Access Bylaw Shareholder For Against For

Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 8,700   0   15-Apr-2019 26-Apr-2019

AT&T INC.        
Security 00206R102   Meeting Type Annual
Ticker Symbol T   Meeting Date 26-Apr-2019
ISIN US00206R1023 Agenda 934938082 - Management
Record Date 27-Feb-2019 Holding Recon Date 27-Feb-2019
City / Country /  United Vote Deadline Date 25-Apr-2019
    States    
SEDOL(s)     Quick Code  

Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Randall L. Stephenson Management Against Against Against
 

Comments: Combined CEO and Board Chair positions

 

According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability.

 

Chairman of the Board and the Company earns a Cyber Security Risk Rating of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cyber security should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board.

 
1b. Election of Director: Samuel A. Di Piazza, Jr. Management For For For
1c. Election of Director: Richard W. Fisher Management For For For
1d. Election of Director: Scott T. Ford Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1e. Election of Director: Glenn H. Hutchins Management For For For
1f. Election of Director: William E. Kennard Management For For For
1g. Election of Director: Michael B. McCallister Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1h. Election of Director: Beth E. Mooney Management For For For
1i. Election of Director: Matthew K. Rose Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1j. Election of Director: Cynthia B. Taylor Management For For For
1k. Election of Director: Laura D'Andrea Tyson Management For For For
1l. Election of Director: Geoffrey Y. Yang Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
2. Ratification of appointment of independent auditors. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. Advisory approval of executive compensation. Management Against Against Against
  Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal.  
4. Independent Chair. Shareholder For Against For
  Comments: We believe that there is an inherent potential conflict, in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  

Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 79,200   0   17-Apr-2019 29-Apr-2019
HONEYWELL INTERNATIONAL INC.    
Security 438516106   Meeting Type Annual
Ticker Symbol HON   Meeting Date 29-Apr-2019
ISIN US4385161066 Agenda 934941647 - Management
Record Date 01-Mar-2019 Holding Recon Date 01-Mar-2019
City / Country United Vote Deadline Date 26-Apr-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1A. Election of Director: Darius Adamczyk Management Against Against Against
 

Comments: Chairman of the Board and the Company earns a Cyber Security Risk Rating of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cyber security should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board.

 

Combined CEO and Board Chair positions

 

According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability.

 
1B. Election of Director: Duncan B. Angove Management For For For
1C. Election of Director: William S. Ayer Management For For For
1D. Election of Director: Kevin Burke Management For For For
1E. Election of Director: Jaime Chico Pardo Management For For For
1F. Election of Director: D. Scott Davis Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1G. Election of Director: Linnet F. Deily Management For For For
1H. Election of Director: Judd Gregg Management For For For
1I. Election of Director: Clive Hollick Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation Committee

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1J. Election of Director: Grace D. Lieblein Management For For For
1K. Election of Director: George Paz Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1L. Election of Director: Robin L. Washington Management For For For
2. Advisory Vote to Approve Executive Compensation. Management For For For
3. Approval of Independent Accountants. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
4. Right To Act By Written Consent. Shareholder For Against For
  Comments: We have determined that it is a positive corporate governance measure to allow the stockholders to have the ability to take action by written consent, if such written consent or consents sets forth the action to be taken and is signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote on the matter were present and voted. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
5. Report on Lobbying Payments and Policy. Shareholder For Against For
  Comments: We believe that it is in the Company's best interests to review its public policy advocacy and oversight and expand its public disclosure about third party lobbying. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Guidelines, we recommend a vote FOR this Proposal.  
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 24,600   0   12-Apr-2019 30-Apr-2019
UNITED TECHNOLOGIES CORPORATION    
Security 913017109   Meeting Type Annual
Ticker Symbol UTX   Meeting Date 29-Apr-2019
ISIN US9130171096 Agenda 934941724 - Management
Record Date 28-Feb-2019 Holding Recon Date 28-Feb-2019
City / Country United Vote Deadline Date 26-Apr-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Lloyd J. Austin III Management For For For
1b. Election of Director: Diane M. Bryant Management For For For
1c. Election of Director: John V. Faraci Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation Committee

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1d. Election of Director: Jean-Pierre Garnier Management For For For
1e. Election of Director: Gregory J. Hayes Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1f. Election of Director: Christopher J. Kearney Management For For For
1g. Election of Director: Ellen J. Kullman Management For For For
1h. Election of Director: Marshall O. Larsen Management For For For
1i. Election of Director: Harold W. McGraw III Management Against Against Against
 

Comments: Chairman of the Board and the Company earns a Cyber Security Risk Rating of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cyber security should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board.

 

Combined CEO and Board Chair positions

 

According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability.

 
1j. Election of Director: Margaret L. O'Sullivan Management For For For
1k. Election of Director: Denise L. Ramos Management For For For
1l. Election of Director: Fredric G. Reynolds Management For For For
1m. Election of Director: Brian C. Rogers Management For For For
2. Advisory Vote to Approve Executive Compensation. Management For For For
3. Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2019. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
4. Approve an Amendment to the Restated Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. Management For For For
5. Ratify the 15% Special Meeting Ownership Threshold in the Company's Bylaws. Management Against Against Against
  Comments: We do not believe it is appropriate to enable holders of below 25% of the common stock to have an unlimited ability to call special meetings for any purpose at any time. After evaluating the details pursuant to the proposal, we recommend a vote AGAINST this Proposal.  
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 13,900   0   12-Apr-2019 30-Apr-2019
BB&T CORPORATION      
Security 054937107   Meeting Type Annual
Ticker Symbol BBT   Meeting Date 30-Apr-2019
ISIN US0549371070 Agenda 934935769 - Management
Record Date 20-Feb-2019 Holding Recon Date 20-Feb-2019
City / Country United Vote Deadline Date 29-Apr-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Jennifer S. Banner Management For For For
1b. Election of Director: K. David Boyer, Jr. Management For For For
1c. Election of Director: Anna R. Cablik Management For For For
1d. Election of Director: Patrick C. Graney III Management For For For
1e. Election of Director: I. Patricia Henry Management For For For
1f. Election of Director: Kelly S. King Management Against Against Against
 

Comments: Combined CEO and Board Chair positions

 

According to Egan-Jones' Taft-Hartley Proxy Guidelines, there is an inherent potential conflict in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability.

 
1g. Election of Director: Louis B. Lynn, Ph.D. Management For For For
1h. Election of Director: Easter A. Maynard Management For For For
1i. Election of Director: Charles A. Patton Management For For For
1j. Election of Director: Nido R. Qubein Management For For For
1k. Election of Director: William J. Reuter Management For For For
1l. Election of Director: Tollie W. Rich, Jr. Management For For For
1m. Election of Director: Christine Sears Management For For For
1n. Election of Director: Thomas E. Skains Management For For For
1o. Election of Director: Thomas N. Thompson Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice

 
2. Ratification of the appointment of BB&T's independent registered public accounting firm for 2019. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. An advisory vote to approve BB&T's executive compensation program. Management For For For
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 18,400   0   16-Apr-2019 01-May-2019
INTERNATIONAL BUSINESS MACHINES CORP.    
Security 459200101   Meeting Type Annual
Ticker Symbol IBM   Meeting Date 30-Apr-2019
ISIN US4592001014 Agenda 934941849 - Management
Record Date 01-Mar-2019 Holding Recon Date 01-Mar-2019
City / Country United Vote Deadline Date 29-Apr-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director for a Term of One Year: M. L. Eskew Management Against Against Against
 

Comments: ffiliated Outside director serving as a member of the Audit Committee

 

According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 

According to Egan-Jones' Proxy Guidelines, a director who is an immediate family member of a current or former officer of the company or its affiliates within the previous five years is considered affiliated. 

We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1b. Election of Director for a Term of One Year: D. N. Farr Management For For For
1c. Election of Director for a Term of One Year: A. Gorsky Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company's Approval of Long-Term Incentive Performance Terms for Certain Executives for Awards Eligible for Transitional Relief Pursuant to Section 162(m) of the Internal Revenue Code fails our dilution model

 

According to Egan-Jones' Proxy Guidelines, the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 
1d. Election of Director for a Term of One Year: M. Howard Management For For For
1e. Election of Director for a Term of One Year: S. A. Jackson Management For For For
1f. Election of Director for a Term of One Year: A. N. Liveris Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company's Approval of Long-Term Incentive Performance Terms for Certain Executives for Awards Eligible for Transitional Relief Pursuant to Section 162(m) of the Internal Revenue Code fails our dilution model

 

According to Egan-Jones' Proxy Guidelines, the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 
1g. Election of Director for a Term of One Year: M. E. Pollack Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company's Approval of Long-Term Incentive Performance Terms for Certain Executives for Awards Eligible for Transitional Relief Pursuant to Section 162(m) of the Internal Revenue Code fails our dilution model

 

According to Egan-Jones' Proxy Guidelines, the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 
1h. Election of Director for a Term of One Year: V. M. Rometty Management Against Against Against
 

Comments: Chairman of the Board and the Company earns a Cyber Security Risk Rating of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cyber security should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the boardroom, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board.

 

Combined CEO and Board Chair positions

 

According to Egan-Jones' Taft-Hartley Proxy Guidelines, there is an inherent potential conflict in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability.

 
1i. Election of Director for a Term of One Year: J. R. Swedish Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company's Approval of Long-Term Incentive Performance Terms for Certain Executives for Awards Eligible for Transitional Relief Pursuant to Section 162(m) of the Internal Revenue Code fails our dilution model

 

According to Egan-Jones' Proxy Guidelines, the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 
1j. Election of Director for a Term of One Year: S. Taurel Management Against Against Against
 

Comments: ffiliated Outside director serving as a member of the Nominating Committee

 

According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1k. Election of Director for a Term of One Year: P. R. Voser Management For For For
1l. Election of Director for a Term of One Year: F. H. Waddell Management For For For
2. Ratification of Appointment of Independent Registered Public Accounting Firm. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. Advisory Vote on Executive Compensation. Management For For For
4. Approval of Long-Term Incentive Performance Terms for Certain Executives for Awards Eligible for Transitional Relief Pursuant to Section 162(m) of the Internal Revenue Code Management Against Against Against
  Comments: After taking into account the maximum amount of shareholder equity dilution this proposal could cause, as well as both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the passage of this plan as proposed by the board of directors. We recommend the board seek to align CEO pay more closely with the performance of the company and work to reduce the cost of any similar plan that may be proposed in the future. Therefore, we recommend a vote AGAINST this Proposal.  
5. Stockholder Proposal on the Right to Act by Written Consent. Shareholder For Against For
  Comments: We have determined that it is a positive corporate governance measure to allow the stockholders to have the ability to take action by written consent, if such written consent or consents sets forth the action to be taken and is signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote on the matter were present and voted. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
6. Stockholder Proposal to Have an Independent Board Chairman Shareholder For Against For
  Comments: We believe that there is an inherent potential conflict in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 200   0   23-Apr-2019 01-May-2019
PHILIP MORRIS INTERNATIONAL INC.    
Security 718172109   Meeting Type Annual
Ticker Symbol PM   Meeting Date 01-May-2019
ISIN US7181721090 Agenda 934945013 - Management
Record Date 08-Mar-2019 Holding Recon Date 08-Mar-2019
City / Country United Vote Deadline Date 30-Apr-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: André Calantzopoulos Management For For For
1b. Election of Director: Louis C. Camilleri Management Against Against Against
 

Comments: Over-Boarded (Board Chair)

 

According to Egan-Jones' Proxy Guidelines the Chairman, being responsible for the leadership of the Board and the creation of the conditions necessary for overall board and individual director effectiveness, should hold no more than one other public directorship to ensure the valuable and prudent exercise of his/her fiduciary duties as a Chairman and that his/her integrity and efficiency are not compromised.

 

Chairman of the Board and the Company earns a Cyber Security Risk Rating of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cyber security should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board.

 

Non-independent Board Chair

 

According to Egan-Jones' Proxy Guidelines there is an inherent potential conflict, in having an Interested trustee serve as Chairman of the Board. Consequently, we prefer that funds have an independent Chairman of the Board to further ensure board independence and accountability.

 
1c. Election of Director: Massimo Ferragamo Management For For For
1d. Election of Director: Werner Geissler Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1e. Election of Director: Lisa A. Hook Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1f. Election of Director: Jennifer Li Management For For For
1g. Election of Director: Jun Makihara Management For For For
1h. Election of Director: Kalpana Morparia Management For For For
1i. Election of Director: Lucio A. Noto Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1j. Election of Director: Frederik Paulsen Management For For For
1k. Election of Director: Robert B. Polet Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1l. Election of Director: Stephen M. Wolf Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
2. Advisory Vote Approving Executive Compensation Management Against Against Against
  Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal.  
3. Ratification of the Selection of Independent Auditors Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 35,000   0   25-Apr-2019 02-May-2019
GENERAL DYNAMICS CORPORATION    
Security 369550108   Meeting Type Annual
Ticker Symbol GD   Meeting Date 01-May-2019
ISIN US3695501086 Agenda 934945710 - Management
Record Date 07-Mar-2019 Holding Recon Date 07-Mar-2019
City / Country United Vote Deadline Date 30-Apr-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: James S. Crown Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit, Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1b. Election of Director: Rudy F. deLeon Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1c. Election of Director: Cecil D. Haney Management For For For
1d. Election of Director: Lester L. Lyles Management For For For
1e. Election of Director: Mark M. Malcolm Management For For For
1f. Election of Director: Phebe N. Novakovic Management Against Against Against
 

Comments: Combined CEO and Board Chair positions

 

According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability.

 
1g. Election of Director: C. Howard Nye Management For For For
1h. Election of Director: William A. Osborn Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1i. Election of Director: Catherine B. Reynolds Management For For For
1j. Election of Director: Laura J. Schumacher Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1k. Election of Director: Peter A. Wall Management For For For
2. Advisory Vote on the Selection of Independent Auditors. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. Advisory Vote to approve Executive Compensation. Management Against Against Against
  Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal.  
4. Approval of General Dynamics United Kingdom Share Save Plan. Management For For For
5. Shareholder Proposal to require an Independent Board Chairman. Shareholder For Against For
  Comments: We believe that there is an inherent potential conflict, in having an Inside director serve as the Chairman of the board. Consequently, the Company prefers that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 9,700   0   23-Apr-2019 02-May-2019
PEPSICO, INC.    
Security 713448108 Meeting Type Annual
Ticker Symbol PEP Meeting Date 01-May-2019
ISIN US7134481081 Agenda 934949112 - Management
Record Date 01-Mar-2019 Holding Recon Date 01-Mar-2019
City / Country United Vote Deadline Date 30-Apr-2019
    States    
SEDOL(s)     Quick Code  

Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Shona L. Brown Management For For For
1b. Election of Director: Cesar Conde Management For For For
1c. Election of Director: Ian Cook Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Nominating Committee

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1d. Election of Director: Dina Dublon Management For For For
1e. Election of Director: Richard W. Fisher Management For For For
1f. Election of Director: Michelle Gass Management For For For
1g. Election of Director: William R. Johnson Management For For For
1h. Election of Director: Ramon Laguarta Management For For Against
1i. Election of Director: David C. Page Management For For For
1j. Election of Director: Robert C. Pohlad Management For For For
1k. Election of Director: Daniel Vasella Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. 

 
1l. Election of Director: Darren Walker Management For For For
1m. Election of Director: Alberto Weisser Management For For For
2.

Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2019.

Management Against Against Against

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

3. Advisory approval of the Company's executive compensation. Management For For For
4. Approve amendments to the Company's Articles of Incorporation to eliminate supermajority voting standards. Management For For For
5. Shareholder Proposal - Independent Board Chairman. Shareholder For Against For
  Comments: We believe that there is an inherent potential conflict, in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal  
6. Shareholder Proposal - Disclosure of Pesticide Management Data. Shareholder Against For Against
  Comments: After considering the merits of the shareholder proposal, we believe that preparing a report regarding pesticide management would provide no meaningful information to the Company's shareholders. Moreover, given the Company's Integrated Pest Management ('IPM') program, we believe that approval of this proposal will accrue unnecessary costs and administrative burden to the Company. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote AGAINST this Proposal.  

Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 4,900   0   30-Apr-2019 02-May-2019

STRYKER CORPORATION    
Security 863667101   Meeting Type Annual
Ticker Symbol SYK   Meeting Date 01-May-2019
ISIN US8636671013 Agenda 934950090 - Management
Record Date 04-Mar-2019 Holding Recon Date 04-Mar-2019
City / Country United Vote Deadline Date 30-Apr-2019
    States    
SEDOL(s)     Quick Code  

Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a) Election of Director: Mary K. Brainerd Management For For For
1b) Election of Director: Srikant M. Datar, Ph.D. Management For For For
1c) Election of Director: Roch Doliveux, DVM Management For For For
1d) Election of Director: Louise L. Francesconi Management For For For
1e) Election of Director: Allan C. Golston (Lead Independent Director) Management For For For
1f) Election of Director: Kevin A. Lobo (Chairman of the Board) Management For For Against
1g) Election of Director: Sherilyn S. McCoy Management For For For
1h) Election of Director: Andrew K. Silvernail Management For For For
1i) Election of Director: Ronda E. Stryker Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Nominating Committee

 

According to Egan-Jones' Proxy Guidelines a director who is an immediate family member of a current or former officer of the company or its affiliates within the previous five years is considered affiliated.

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. 

 
1j) Election of Director: Rajeev Suri Management For For For
2. Ratify appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. Advisory vote to approve named executive officer compensation. Management For For For

Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 16,100   0   30-Apr-2019 02-May-2019

KIMBERLY-CLARK CORPORATION    
Security 494368103   Meeting Type Annual
Ticker Symbol KMB   Meeting Date 02-May-2019
ISIN US4943681035 Agenda 934939298 - Management
Record Date 04-Mar-2019 Holding Recon Date 04-Mar-2019
City / Country United Vote Deadline Date 01-May-2019
    States    
SEDOL(s)     Quick Code  

Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Abelardo E. Bru Management Against Against Against
  Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.  
1b. Election of Director: Robert W. Decherd Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit Committee

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. 

 
1c. Election of Director: Thomas J. Falk Management Against Against Against
 

Comments: Chairman of the Board and the Company earns a Cyber Security Risk Rating of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cyber security should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board.

 

Inside director serving as Board Chair

 

According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having a non-independent director serve as the Chairman of the Board. Consequently, we prefer that the Chairman be independent to further ensure board independence and accountability. 

 
1d. Election of Director: Fabian T. Garcia Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1e. Election of Director: Michael D. Hsu Management For For For
1f. Election of Director: Mae C. Jemison, M.D. Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1g. Election of Director: Nancy J. Karch Management For For For
1h. Election of Director: S. Todd Maclin Management For For For
1i. Election of Director: Sherilyn S. McCoy Management For For For
1j. Election of Director: Christa S. Quarles Management For For For
1k. Election of Director: Ian C. Read Management For For For
1l. Election of Director: Marc J. Shapiro Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Affiliated Outside director serving as a member of the Compensation and

 

Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1m. Election of Director: Dunia A. Shive Management For For For
1n. Election of Director: Michael D. White Management For For For
2. Ratification of Auditor Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. Advisory Vote to Approve Named Executive Officer Compensation Management Against Against Against
  Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal.  

Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 10,900   0   24-Apr-2019 03-May-2019

AMERICAN EXPRESS COMPANY    
Security 025816109   Meeting Type Annual
Ticker Symbol AXP   Meeting Date 07-May-2019
ISIN US0258161092 Agenda 934951953 - Management
Record Date 11-Mar-2019 Holding Recon Date 11-Mar-2019
City / Country United Vote Deadline Date 06-May-2019
    States    
SEDOL(s)     Quick Code  

Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Charlene Barshefsky Management For For For
1b. Election of Director: John J. Brennan Management For For For
1c. Election of Director: Peter Chernin Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1d. Election of Director: Ralph de la Vega Management For For For
1e. Election of Director: Anne Lauvergeon Management For For For
1f. Election of Director: Michael O. Leavitt Management For For For
1g. Election of Director: Theodore J. Leonsis Management For For For
1h. Election of Director: Stephen J. Squeri Management Against Against Against
 

Comments: Combined CEO and Board Chair positions and the Company earns a board score of Some Concerns

 

Egan-Jones' Proxy Guidelines state that there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies focus on the following areas to improve its corporate governance practices: separate the roles of the Chairman and CEO, hold annual director elections, have one class of voting stock only, have key board committees consisting of independent directors and majority of independent directors on board and include non-binding compensation vote on agenda to further ensure board independence and accountability. 

 
1i. Election of Director: Daniel L. Vasella Management For For For
1j. Election of Director: Ronald A. Williams Management For For For
1k. Election of Director: Christopher D. Young Management For For For
2. Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. Approval, on an advisory basis, of the Company's executive compensation. Management For For For
4. Shareholder proposal relating to action by written consent. Shareholder For Against For
  Comments: We have determined that it is a positive corporate governance measure to allow the stockholders to have the ability to take action by written consent, if such written consent or consents sets forth the action to be taken and is signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote on the matter were present and voted. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
5. Shareholder proposal relating to deducting the stock buyback impact from executive pay. Shareholder For Against For
  Comments: We believe that it is in the best interests of the Company and its shareholders. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
6. Shareholder proposal relating to gender pay equity. Shareholder For Against For
  Comments: We believe that approval of the proposal is necessary and warranted in the Company. Pay disparities by gender in companies, in our view, could bring operational risks and reputational damage that is detrimental to shareholder value. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  

Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 39,200   0   30-Apr-2019 08-May-2019

KINDER MORGAN, INC.    
Security 49456B101   Meeting Type Annual
Ticker Symbol KMI   Meeting Date 08-May-2019
ISIN US49456B1017 Agenda 934959668 - Management
Record Date 11-Mar-2019 Holding Recon Date 11-Mar-2019
City / Country United Vote Deadline Date 07-May-2019
    States    
SEDOL(s)     Quick Code  

Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Richard D. Kinder Management For For For
1b. Election of Director: Steven J. Kean Management For For For
1c. Election of Director: Kimberly A. Dang Management For For For
1d. Election of Director: Ted A. Gardner Management For For For
1e. Election of Director: Anthony W. Hall, Jr. Management For For For
1f. Election of Director: Gary L. Hultquist Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value 

 
1g. Election of Director: Ronald L. Kuehn, Jr. Management For For For
1h. Election of Director: Deborah A. Macdonald Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value 

 
1i. Election of Director: Michael C. Morgan Management For For For
1j. Election of Director: Arthur C. Reichstetter Management For For For
1k. Election of Director: Fayez Sarofim Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value 

 
1l. Election of Director: C. Park Shaper Management For For For
1m. Election of Director: William A. Smith Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value 

 
1n. Election of Director: Joel V. Staff Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value 

 
1o. Election of Director: Robert F. Vagt Management For For For
1p. Election of Director: Perry M. Waughtal Management For For For
2. Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. 

 
3. Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement Management Against Against Against
  Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal.  

Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 153,400   0   30-Apr-2019 09-May-2019

UNITED PARCEL SERVICE, INC.    
Security 911312106   Meeting Type Annual
Ticker Symbol UPS   Meeting Date 09-May-2019
ISIN US9113121068 Agenda 934949489 - Management
Record Date 11-Mar-2019 Holding Recon Date 11-Mar-2019
City / Country United Vote Deadline Date 08-May-2019
    States    
SEDOL(s)     Quick Code  

Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: David P. Abney Management Against Against Against
 

Comments: Combined CEO and Board Chair positions and the Company earns a board score of Some Concerns

 

Egan-Jones' Proxy Guidelines state that there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies focus on the following areas to improve its corporate governance practices: separate the roles of the Chairman and CEO, hold annual director elections, have one class of voting stock only, have key board committees consisting of independent directors and majority of independent directors on board and include non-binding compensation vote on agenda to further ensure board independence and accountability.Chairman of the Board and the Company earns a Cyber Security Risk Rating of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cyber security should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board. 

 
1b. Election of Director: Rodney C. Adkins Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. 

 
1c. Election of Director: Michael J. Burns Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit Committee

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. 

 
1d. Election of Director: William R. Johnson Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Nominating CommitteeAccording to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. 

 
1e. Election of Director: Ann M. Livermore Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. 

 
1f. Election of Director: Rudy H.P. Markham Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.Affiliated Outside director serving as a member of the Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. 

 
1g. Election of Director: Franck J. Moison Management For For For
1h. Election of Director: Clark T. Randt, Jr. Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. 

 
1i. Election of Director: Christiana Smith Shi Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. 

 
1j. Election of Director: John T. Stankey Management For For For
1k. Election of Director: Carol B. Tomé Management For For For
1l. Election of Director: Kevin M. Warsh Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. 

 
2. To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2019. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. 

 
3. To prepare an annual report on lobbying activities. Shareholder Against For Against
  Comments: We believe that it is in the best interests of the Company and the stockholders to belong to industry associations and coalitions, where the Company benefits from the general business, technical, and industry standard-setting expertise these organizations provide. We furthermore believe that the proposal seeks unnecessary line-item disclosure of lobbying expenditures. We believe that the requested report is unnecessary and would require expenditures and the use of Company resources without providing any meaningful benefit to the shareholders. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote AGAINST this Proposal.  
4. To reduce the voting power of class A stock from 10 votes per share to one vote per share. Shareholder For Against For
  Comments: We believe that shareholder approval is warranted. We oppose such differential voting power as it may have the effect of denying shareholders the opportunity to vote on matters of critical economic importance to them. We prefer that companies do not utilize multiple class capital structures to provide equal voting rights to all shareholders. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
5. To prepare a report to assess the integration of sustainability metrics into executive compensation. Shareholder For Against For
  Comments: We believe that the incorporation of sustainability metrics into executive pay evaluative criteria could potentially help the Company to drive growth, and enhance profitability and shareholder value. In accordance to Egan-Jones Proxy Guidelines, we recommend a vote FOR this Proposal.  

Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 24,000   0   30-Apr-2019 10-May-2019
NUCOR CORPORATION      
Security 670346105   Meeting Type Annual
Ticker Symbol NUE   Meeting Date 09-May-2019
ISIN US6703461052 Agenda 934959341 - Management
Record Date 11-Mar-2019 Holding Recon Date 11-Mar-2019
City / Country United Vote Deadline Date 08-May-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal   Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1. DIRECTOR Management      
  1 Lloyd J. Austin III   For For For
  2 Patrick J. Dempsey   For For For
  3 John J. Ferriola   Withheld Against Withheld
 

Comments: Combined CEO and Board Chair positions and the Company earns a board score of Some Concerns

 

Egan-Jones' Proxy Guidelines state that there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies focus on the following areas to improve its corporate governance practices: separate the roles of the Chairman and CEO, hold annual director elections, have one class of voting stock only, have key board committees consisting of independent directors and majority of independent directors on board and include non-binding compensation vote on agenda to further ensure board independence and accountability.

 
  4 Victoria F. Haynes Ph.D   For For For
  5 Christopher J. Kearney   Withheld Against Withheld
 

Comments: Affiliated Outside director serving as a member of the Audit, Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
  6 Laurette T. Koellner   For For For
  7 John H. Walker   Withheld Against Withheld
 

Comments: Affiliated Outside director serving as a member of the Audit, Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
2. Ratification of the appointment of PricewaterhouseCoopers LLP as Nucor's independent registered public accounting firm for the year ending December 31, 2019 Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. Approval, on an advisory basis, of Nucor's named executive officer compensation in 2018 Management For For For
4. Stockholder proposal regarding lobbying report Shareholder Against For Against
  Comments: We believe that it is in the best interests of the Company and the stockholders to belong to industry associations and coalitions, where the Company benefits from the general business, technical, and industry standard-setting expertise these organizations provide. We furthermore believe that the proposal seeks unnecessary line-item disclosure of lobbying expenditures. We believe that the requested report is unnecessary and would require expenditures and the use of Company resources without providing any meaningful benefit to the shareholders. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote AGAINST this Proposal.  
5. Stockholder proposal regarding political spending report Shareholder Against For Against
  Comments: In light of the Company's policies and oversight mechanisms related to its political contributions and activities, we believe that the shareholder proposal is unnecessary and will not result in any additional benefit to the shareholders. Rather, the proposal promotes impractical and imprudent actions that would negatively affect the business and results. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote AGAINST this Proposal.  
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 51,800   0   02-May-2019 10-May-2019
COLGATE-PALMOLIVE COMPANY    
Security 194162103   Meeting Type Annual
Ticker Symbol CL   Meeting Date 10-May-2019
ISIN US1941621039 Agenda 934955254 - Management
Record Date 11-Mar-2019 Holding Recon Date 11-Mar-2019
City / Country /   United Vote Deadline Date 09-May-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of director: Charles A. Bancroft Management For For For
1b. Election of director: John P. Bilbrey Management For For For
1c. Election of director: John T. Cahill Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.Member of the Compensation Committee and the Company earns a compensation score of Needs Attention and the Colgate-Palmolive Company 2019 Incentive Compensation Plan fails our dilution model

 

According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 
1d. Election of director: Ian Cook Management For For For
1e. Election of director: Lisa M. Edwards Management For For For
1f. Election of director: Helene D. Gayle Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention and the Colgate-Palmolive Company 2019 Incentive Compensation Plan fails our dilution model

 

According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 
1g. Election of director: C. Martin Harris Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention and the Colgate-Palmolive Company 2019 Incentive Compensation Plan fails our dilution model

 

According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 
1h. Election of director: Lorrie M. Norrington Management For For For
1i. Election of director: Michael B. Polk Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention and the Colgate-Palmolive Company 2019 Incentive Compensation Plan fails our dilution model

 

According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 
1j. Election of director: Stephen I. Sadove Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention and the Colgate-Palmolive Company 2019 Incentive Compensation Plan fails our dilution model

 

According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.Affiliated Outside director serving as a member of the Audit and Compensation Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1k. Election of director: Noel R. Wallace Management For For For
2. Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. Advisory vote on executive compensation. Management Against Against Against
  Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal.  
4. Approve the Colgate-Palmolive Company 2019 Incentive Compensation Plan. Management Against Against Against
  Comments: After taking into account the maximum amount of shareholder equity dilution this proposal could cause, as well as both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the passage of this plan as proposed by the board of directors. We recommend the board seek to align CEO pay more closely with the performance of the company and work to reduce the cost of any similar plan that may be proposed in the future. Therefore, we recommend a vote AGAINST this Proposal.  
5. Stockholder proposal on independent Board Chairman. Shareholder For Against For
  Comments: We believe that there is an inherent potential conflict, in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. In accordance to Egan-Jones Proxy Guidelines, we recommend a vote FOR this Proposal.  
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 39,800   0   03-May-2019 13-May-2019
OCCIDENTAL PETROLEUM CORPORATION    
Security 674599105   Meeting Type Annual
Ticker Symbol OXY   Meeting Date 10-May-2019
ISIN US6745991058 Agenda 934959733 - Management
Record Date 15-Mar-2019 Holding Recon Date 15-Mar-2019
City / Country United Vote Deadline Date 09-May-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Spencer Abraham Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1b. Election of Director: Eugene L. Batchelder Management For For For
1c. Election of Director: Margaret M. Foran Management For For For
1d. Election of Director: Carlos M. Gutierrez Management For For For
1e. Election of Director: Vicki Hollub Management For For For
1f. Election of Director: William R. Klesse Management For For For
1g. Election of Director: Jack B. Moore Management For For For
1h. Election of Director: Avedick B. Poladian Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1i. Election of Director: Elisse B. Walter Management For For For
2. Advisory Vote to Approve Named Executive Officer Compensation Management For For For
3. Ratification of Selection of KPMG as Independent Auditor for the Fiscal Year Ending December 31, 2019 Management Against Against Against
  Comments: After, taking into account both quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.  
4. Request to Lower Stock Ownership Threshold to Call Special Stockholder Meetings Shareholder Against For Against
  Comments: We do not believe it is appropriate to enable holders of below 25% of the common stock to have an unlimited ability to call special meetings for any purpose at any time. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote AGAINST this Proposal.  
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 35,800   0   03-May-2019 13-May-2019
MONDELEZ INTERNATIONAL, INC.    
Security 609207105   Meeting Type Annual
Ticker Symbol MDLZ   Meeting Date 15-May-2019
ISIN US6092071058 Agenda 934959404 - Management
Record Date 12-Mar-2019 Holding Recon Date 12-Mar-2019
City / Country United Vote Deadline Date 14-May-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Lewis W.K. Booth Management For For For
1b. Election of Director: Charles E. Bunch Management For For For
1c. Election of Director: Debra A. Crew Management For For For
1d. Election of Director: Lois D. Juliber Management For For For
1e. Election of Director: Mark D. Ketchum Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation Committee

 

According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1f. Election of Director: Peter W. May Management For For For
1g. Election of Director: Jorge S. Mesquita Management For For For
1h. Election of Director: Joseph Neubauer Management For For For
1i. Election of Director: Fredric G. Reynolds Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit Committee

 

According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1j. Election of Director: Christiana S. Shi Management For For For
1k. Election of Director: Patrick T. Siewert Management For For For
1l. Election of Director: Jean-François M. L. van Boxmeer Management For For For
1m. Election of Director: Dirk Van de Put Management Against Against Against
 

Comments: Chairman of the Board and the Company earns a Cyber Security Risk Rating of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cyber security should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the boardroom, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board.

 
2. Advisory Vote to Approve Executive Compensation. Management For For For
3. Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2019. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
4. Report on Environmental Impact of Cocoa Supply Chain. Shareholder For Against For
  Comments: We believe that approval of the proposal will enable the company to mitigate the impacts of its supply chain on forests which poses a significant reputational risk. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
5. Consider Employee Pay in Setting Chief Executive Officer Pay. Shareholder For Against For
  Comments: We believe that approval of the proposal is necessary and warranted in the Company. Pay disparities in companies, in our view, could bring operational risks and reputational damage that is detrimental to shareholder value. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 77,500   0   07-May-2019 16-May-2019
HALLIBURTON COMPANY      
Security 406216101   Meeting Type Annual
Ticker Symbol HAL   Meeting Date 15-May-2019
ISIN US4062161017 Agenda 934966651 - Management
Record Date 18-Mar-2019 Holding Recon Date 18-Mar-2019
City / Country United Vote Deadline Date 14-May-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Abdulaziz F. Al Khayyal Management For For For
1b. Election of Director: William E. Albrecht Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention and the Company's Stock Incentive Plan fails our dilution model

 

According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 
1c. Election of Director: M. Katherine Banks Management For For For
1d. Election of Director: Alan M. Bennett Management Against Against Against
  Comments: Combined CEO and Board Chair positions and the Company earns a board score of Some Concerns Egan-Jones' Proxy Guidelines state that there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies focus on the following areas to improve its corporate governance practices: separate the roles of the Chairman and CEO, hold annual director elections, have one class of voting stock only, have key board committees consisting of independent directors and majority of independent directors on board and include non-binding compensation vote on agenda to further ensure board independence and accountability.  
1e. Election of Director: Milton Carroll Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention and the Company's Stock Incentive Plan fails our dilution model

 

According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 
1f. Election of Director: Nance K. Dicciani Management For For For
1g. Election of Director: Murry S. Gerber Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention and the Company's Stock Incentive Plan fails our dilution model

 

According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 
1h. Election of Director: Patricia Hemingway Hall Management For For For
1i. Election of Director: Robert A. Malone Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.Member of the Compensation Committee and the Company earns a compensation score of Needs Attention and the Company's Stock Incentive Plan fails our dilution model

 

According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 
1j. Election of Director: Jeffrey A. Miller Management Against Against Against
  Comments: Combined CEO and Board Chair positions and the Company earns a board score of Some Concerns Egan-Jones' Proxy Guidelines state that there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies focus on the following areas to improve its corporate governance practices: separate the roles of the Chairman and CEO, hold annual director elections, have one class of voting stock only, have key board committees consisting of independent directors and majority of independent directors on board and include non-binding compensation vote on agenda to further ensure board independence and accountability.  
2. Ratification of Selection of Principal Independent Public Accountants. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. Advisory Approval of Executive Compensation. Management Against Against Against
  Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal.  
4. Proposal to Amend and Restate the Halliburton Company Stock and Incentive Plan. Management Against Against Against
  Comments: After taking into account the maximum amount of shareholder equity dilution this proposal could cause, as well as both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the passage of this plan as proposed by the board of directors. We recommend the board seek to align CEO pay more closely with the performance of the company and work to reduce the cost of any similar plan that may be proposed in the future. Therefore, we recommend a vote AGAINST this Proposal.  
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 88,800   0   09-May-2019 16-May-2019
INTEL CORPORATION      
Security 458140100   Meeting Type Annual
Ticker Symbol INTC   Meeting Date 16-May-2019
ISIN US4581401001 Agenda 934963679 - Management
Record Date 18-Mar-2019 Holding Recon Date 18-Mar-2019
City / Country United Vote Deadline Date 15-May-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Aneel Bhusri Management For For For
1b. Election of Director: Andy D. Bryant Management For For For
1c. Election of Director: Reed E. Hundt Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1d. Election of Director: Omar Ishrak Management For For For
1e. Election of Director: Risa Lavizzo-Mourey Management For For For
1f. Election of Director: Tsu-Jae King Liu Management For For For
1g. Election of Director: Gregory D. Smith Management For For For
1h. Election of Director: Robert ("Bob") H. Swan Management For For For
1i. Election of Director: Andrew Wilson Management For For For
1j. Election of Director: Frank D. Yeary Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
2. Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2019 Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. Advisory vote to approve executive compensation of our listed officers Management For For For
4. Approval of amendment and restatement of the 2006  Equity Incentive Plan Management For For For
5. Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented Shareholder For Against For
  Comments: We have determined that it is a positive corporate governance measure to allow the stockholders to have the ability to take action by written consent, if such written consent or consents sets forth the action to be taken and is signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote on the matter were present and voted. In accordance to Egan-Jones Proxy Guidelines, we recommend a vote FOR this Proposal.  
6. Stockholder proposal requesting a report on the risks associated with emerging public policies addressing the gender pay gap, if properly presented Shareholder For Against For
  Comments: We believe that approval of the proposal is necessary and warranted in the Company. Pay disparities by gender in companies, in our view, could bring operational risks and reputational damage that is detrimental to shareholder value. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
7. Stockholder proposal requesting an annual advisory vote on political contributions, if properly presented Shareholder Against For Against
  Comments: In light of the Company's policies and oversight mechanisms related to its political contributions and activities, we believe that the shareholder proposal is unnecessary and will not result in any additional benefit to the shareholders. Rather, the proposal promotes impractical and imprudent actions that would negatively affect the business and results. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote AGAINST this Proposal.  
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 77,700   0   12-May-2019 17-May-2019
DISCOVER FINANCIAL SERVICES    
Security 254709108   Meeting Type Annual
Ticker Symbol DFS   Meeting Date 16-May-2019
ISIN US2547091080 Agenda 934964784 - Management
Record Date 18-Mar-2019 Holding Recon Date 18-Mar-2019
City / Country United Vote Deadline Date 15-May-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Jeffrey S. Aronin Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation Committee

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1b. Election of Director: Mary K. Bush Management For For For
1c. Election of Director: Gregory C. Case Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation Committee

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1d. Election of Director: Candace H. Duncan Management For For For
1e. Election of Director: Joseph F. Eazor Management For For For
1f. Election of Director: Cynthia A. Glassman Management For For For
1g. Election of Director: Roger C. Hochschild Management For For For
1h. Election of Director: Thomas G. Maheras Management For For For
1i. Election of Director: Michael H. Moskow Management For For For
1j. Election of Director: Mark A. Thierer Management For For For
1k. Election of Director: Lawrence A. Weinbach Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. Chairman of the Board and the Company earns a Cyber Security Risk Rating of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cyber security should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board.

 
2. Advisory vote to approve named executive officer compensation. Management For For For
3. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. 

 
4. To amend the Company's Certificate of Incorporation to eliminate supermajority voting requirements. Management For For For
5. To amend the Company's Certificate of Incorporation to grant shareholders the right to call special meetings. Management For For For
6. Advisory vote on a shareholder proposal regarding the right of shareholders to call special meetings, if properly presented. Shareholder Against For Against
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 34,500   0   12-May-2019 17-May-2019
THE ALLSTATE CORPORATION      
Security 020002101   Meeting Type Annual
Ticker Symbol ALL   Meeting Date 21-May-2019
ISIN US0200021014 Agenda 934978783 - Management
Record Date 22-Mar-2019 Holding Recon Date 22-Mar-2019
City / Country United Vote Deadline Date 20-May-2019
    States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Kermit R. Crawford Management For For For
1b. Election of Director: Michael L. Eskew Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company's 2019 Equity Incentive Plan fails our dilution model

 

According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 
1c. Election of Director: Margaret M. Keane Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company's 2019 Equity Incentive Plan fails our dilution model

 

According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 
1d. Election of Director: Siddharth N. Mehta Management For For For
1e. Election of Director: Jacques P. Perold Management For For For
1f. Election of Director: Andrea Redmond Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company's 2019 Equity Incentive Plan fails our dilution model

 

According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 
1g. Election of Director: Gregg M. Sherrill Management For For For
1h. Election of Director: Judith A. Sprieser Management For For For
1i. Election of Director: Perry M. Traquina Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company's 2019 Equity Incentive Plan fails our dilution model

 

According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 
1j. Election of Director: Thomas J. Wilson Management For For For
2. Advisory vote to approve the compensation of the named executives. Management For For For
3. Approval of the 2019 Equity Incentive Plan. Management Against Against Against
  Comments: After taking into account the maximum amount of shareholder equity dilution this proposal could cause, as well as both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the passage of this plan as proposed by the board of directors. We recommend the board seek to align CEO pay more closely with the performance of the company and work to reduce the cost of any similar plan that may be proposed in the future. Therefore, we recommend a vote AGAINST this Proposal.  
4. Ratification of the appointment of Deloitte & Touche LLP  as Allstate's independent registered public accountant for 2019. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
5. Stockholder proposal on reporting political contributions. Shareholder Against For Against
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 27,500   0   18-May-2019 22-May-2019
JPMORGAN CHASE & CO.
Security 46625H100   Meeting Type Annual
Ticker Symbol JPM   Meeting Date 21-May-2019
ISIN US46625H1005 Agenda 934979088 - Management
Record Date 22-Mar-2019 Holding Recon Date 22-Mar-2019
City / Country United Vote Deadline Date 20-May-2019
    States    
SEDOL(s)     Quick Code  

Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Linda B. Bammann Management For For For
1b. Election of Director: James A. Bell Management For For For
1c. Election of Director: Stephen B. Burke Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1d. Election of Director: Todd A. Combs Management For For For
1e. Election of Director: James S. Crown Management For For For
1f. Election of Director: James Dimon Management Against Against Against
 

Comments: Combined CEO and Board Chair positions and the Company earns a board score of Some Concerns

 

Egan-Jones' Proxy Guidelines state that there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies focus on the following areas to improve its corporate governance practices: separate the roles of the Chairman and CEO, hold annual director elections, have one class of voting stock only, have key board committees consisting of independent directors and majority of independent directors on board and include non-binding compensation vote on agenda to further ensure board independence and accountability.

 

Chairman of the Board and the Company earns a Cyber Security Risk Rating of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cyber security should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board.

 
1g. Election of Director: Timothy P. Flynn Management For For For
1h. Election of Director: Mellody Hobson Management For For For
1i. Election of Director: Laban P. Jackson, Jr. Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit Committee

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1j. Election of Director: Michael A. Neal Management For For For
1k. Election of Director: Lee R. Raymond Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit, Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
2. Advisory resolution to approve executive compensation Management For For For
3. Ratification of independent registered public accounting firm Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
4. Gender pay equity report Shareholder For Against For
  Comments: We believe that approval of the report as requested in the proposal will enable the Company and its shareholders evaluate the fairness of its pay policy and practices to ensure that proper oversight is exercised on pay equity. In accordance to Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
5. Enhance shareholder proxy access Shareholder For Against For
  Comments: We note that the Company has implemented Proxy Access through a change in its bylaws however, we believe that shareholders should have the right to nominate their own representatives according to the shareholders' criteria proposed in this proposal.  In accordance to Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
6. Cumulative voting Shareholder Against For Against
  Comments: We believe that cumulative voting could make it possible for an individual stockholder or group of stockholders with special interests to elect one or more directors to the Company's Board of directors to represent their particular interests. Such a stockholder or group of stockholders could have goals that are inconsistent, and could conflict with, the interests and goals of the majority of the Company's stockholders. The election of a candidate representing a single segment of the Company's stockholder base or interested in a narrow range of issues would not advance the interests of the Company's stockholders at large, further the cause of corporate governance, or promote the best Board processes and dynamics. By contrast, the system of voting that the Company presently utilizes, and which is utilized by most major publicly traded corporations, promotes the election of a more effective Board of directors in which each director represents the stockholders as a whole. In accordance with Egan-Jones' Proxy Guidelines, we recommend a vote AGAINST this Proposal  

Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 33,900   0   16-May-2019 22-May-2019

AMGEN INC.
Security 031162100   Meeting Type Annual
Ticker Symbol AMGN   Meeting Date 21-May-2019
ISIN US0311621009 Agenda 934979266 - Management
Record Date 22-Mar-2019 Holding Recon Date 22-Mar-2019
City / Country United Vote Deadline Date 20-May-2019
    States    
SEDOL(s)     Quick Code  

Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Dr. Wanda M. Austin Management For For For
1b. Election of Director: Mr. Robert A. Bradway Management For For For
1c. Election of Director: Dr. Brian J. Druker Management For For For
1d. Election of Director: Mr. Robert A. Eckert Management For For For
1e. Election of Director: Mr. Greg C. Garland Management For For For
1f. Election of Director: Mr. Fred Hassan Management For For For
1g. Election of Director: Dr. Rebecca M. Henderson Management For For For
1h. Election of Director: Mr. Charles M. Holley, Jr. Management For For For
1i. Election of Director: Dr. Tyler Jacks Management For For For
1j. Election of Director: Ms. Ellen J. Kullman Management For For For
1k. Election of Director: Dr. Ronald D. Sugar Management For For For
1l. Election of Director: Dr. R. Sanders Williams Management For For For
2. Advisory vote to approve our executive compensation. Management For For For
3. To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2019. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 

Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 12,900   0   15-May-2019 22-May-2019

ROSS STORES, INC.
Security 778296103   Meeting Type Annual
Ticker Symbol ROST   Meeting Date 22-May-2019
ISIN US7782961038 Agenda 934968794 - Management
Record Date 26-Mar-2019 Holding Recon Date 26-Mar-2019
City / Country United Vote Deadline Date 21-May-2019
    States    
SEDOL(s)     Quick Code  

Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Michael Balmuth Management For For For
1b. Election of Director: K. Gunnar Bjorklund Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1c. Election of Director: Michael J. Bush Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1d. Election of Director: Norman A. Ferber Management For For For
1e. Election of Director: Sharon D. Garrett Management For For For
1f. Election of Director: Stephen D. Milligan Management For For For
1g. Election of Director: George P. Orban Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1h. Election of Director: Michael O'Sullivan Management For For For
1i. Election of Director: Gregory L. Quesnel Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1j. Election of Director: Barbara Rentler Management For For For
2. Advisory vote to approve the resolution on the compensation of the named executive officers. Management For For For
3. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
4. To vote on a stockholder proposal on Greenhouse Gas Emissions Goals, if properly presented at the Annual Meeting. Shareholder For Against For
  Comments: We believe that setting clear-cut goals will help the Company reduce its regulatory risk related to GHG emissions, financial risk by decreasing volatility of energy prices, and overall expenditure on energy by implementing a disciplined business strategy to cut emissions from its operations. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones'  Proxy Guidelines, we recommend a vote FOR this Proposal.  

Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 32,100   0   18-May-2019 23-May-2019

BLACKROCK, INC.
Security 09247X101   Meeting Type Annual
Ticker Symbol BLK   Meeting Date 23-May-2019
ISIN US09247X1019 Agenda 934975662 - Management
Record Date 25-Mar-2019 Holding Recon Date 25-Mar-2019
City / Country United Vote Deadline Date 22-May-2019
    States    
SEDOL(s)     Quick Code  

Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Bader M. Alsaad Management For For For
1b. Election of Director: Mathis Cabiallavetta Management For For For
1c. Election of Director: Pamela Daley Management For For For
1d. Election of Director: William S. Demchak Management For For For
1e. Election of Director: Jessica P. Einhorn Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1f. Election of Director: Laurence D. Fink Management For For For
1g. Election of Director: William E. Ford Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1h. Election of Director: Fabrizio Freda Management For For For
1i. Election of Director: Murry S. Gerber Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1j. Election of Director: Margaret L. Johnson Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1k. Election of Director: Robert S. Kapito Management For For For
1l. Election of Director: Cheryl D. Mills Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1m. Election of Director: Gordon M. Nixon Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1n. Election of Director: Charles H. Robbins Management For For For
1o. Election of Director: Ivan G. Seidenberg Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1p. Election of Director: Marco Antonio Slim Domit Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1q. Election of Director: Susan L. Wagner Management For For For
1r. Election of Director: Mark Wilson Management For For For
2. Approval, in a non-binding advisory vote, of the compensation for named executive officers. Management Against Against Against
 

Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal.

 
3. Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2019. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
4. Shareholder Proposal - Production of an Annual Report on Certain Trade Association and Lobbying Expenditures. Shareholder Against For Against
5. Shareholder Proposal - Simple Majority Vote Requirement. Shareholder For Against For
  Comments: For the reasons stated below and in accordance with the Egan-Jones' Proxy Guidelines, we believe that the advantages of eliminating supermajority provisions outweigh the benefits of maintaining it as a voting standard. We believe that a simple majority vote will strengthen the Company's corporate governance practice. Contrary to supermajority voting, a simple majority standard will give the shareholders equal and fair representation in the Company by limiting the power of shareholders who own a large stake in the entity, therefore, paving way for a more meaningful voting outcome. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  

Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 8,200   0   20-May-2019 24-May-2019

THE HOME DEPOT, INC.
Security 437076102   Meeting Type Annual
Ticker Symbol HD   Meeting Date 23-May-2019
ISIN US4370761029 Agenda 934976157 - Management
Record Date 25-Mar-2019 Holding Recon Date 25-Mar-2019
City / Country United Vote Deadline Date 22-May-2019
    States    
SEDOL(s)     Quick Code  

Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Gerard J. Arpey Management For For For
1b. Election of Director: Ari Bousbib Management For For For
1c. Election of Director: Jeffery H. Boyd Management For For For
1d. Election of Director: Gregory D. Brenneman Management For For For
1e. Election of Director: J. Frank Brown Management For For For
1f. Election of Director: Albert P. Carey Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1g. Election of Director: Helena B. Foulkes Management Against Against Against
 

Comments: Attending less than 75% of the aggregate board and committee meetings

 

Egan-Jones' Proxy Guidelines state that directors, specifically members/Chairmen of any of the key Board committees must actively participate and attend Board and Committee meetings to ensure effective and prudent exercise of their fiduciary duties as directors.

 
1h. Election of Director: Linda R. Gooden Management For For For
1i. Election of Director: Wayne M. Hewett Management For For For
1j. Election of Director: Manuel Kadre Management For For For
1k. Election of Director: Stephanie C. Linnartz Management For For For
1l. Election of Director: Craig A. Menear Management For For For
2. Ratification of the Appointment of KPMG LLP Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. Advisory Vote to Approve Executive Compensation ("Say-on-Pay") Management For For For
4. Shareholder Proposal Regarding EEO-1 Disclosure Shareholder For Against For
  Comments: We believe that a company's success depends upon its ability to embrace diversity and to draw upon the skills, expertise and experience of its workforce. As such, we believe that adoption of this proposal is in the best interests of the Company and its shareholders. As such, in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
5. Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares Shareholder Against For Against
6. Shareholder Proposal Regarding Report on Prison Labor in the Supply Chain Shareholder For Against For
  Comments: We believe that a company's success depends upon its ability to embrace diversity and to draw upon the skills, expertise and experience of its workforce. As such, we believe that adoption of this proposal is in the best interests of the Company and its shareholders.  As such, in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  

Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 18,900   0   20-May-2019 24-May-2019

MORGAN STANLEY
Security 617446448   Meeting Type Annual
Ticker Symbol MS   Meeting Date 23-May-2019
ISIN US6174464486 Agenda 934980423 - Management
Record Date 25-Mar-2019 Holding Recon Date 25-Mar-2019
City / Country United Vote Deadline Date 22-May-2019
    States    
SEDOL(s)     Quick Code  

Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Elizabeth Corley Management For For For
1b. Election of Director: Alistair Darling Management For For For
1c. Election of Director: Thomas H. Glocer Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1d. Election of Director: James P. Gorman Management For For For
1e. Election of Director: Robert H. Herz Management For For For
1f. Election of Director: Nobuyuki Hirano Management For For For
1g. Election of Director: Jami Miscik Management For For For
1h. Election of Director: Dennis M. Nally Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1i. Election of Director: Takeshi Ogasawara Management For For For
1j. Election of Director: Hutham S. Olayan Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1k. Election of Director: Mary L. Schapiro Management For For For
1l. Election of Director: Perry M. Traquina Management For For For
1m. Election of Director: Rayford Wilkins, Jr. Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
2. To ratify the appointment of Deloitte & Touche LLP as independent auditor Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention, and thus, has failed to pass our model.

 

After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) Management Against Against Against
  Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal  
4. Shareholder proposal regarding an annual report on lobbying expenses Shareholder Against For Against

Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 70,300   0   21-May-2019 24-May-2019

DOWDUPONT INC.
Security 26078J100   Meeting Type Special
Ticker Symbol DWDP   Meeting Date 23-May-2019
ISIN US26078J1007 Agenda 935023426 - Management
Record Date 01-May-2019 Holding Recon Date 01-May-2019
City / Country United Vote Deadline Date 22-May-2019
    States    
SEDOL(s)     Quick Code  

Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1. A proposal, which we refer to as the reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of not less than 2-for-5 and not greater than 1-for-3, with an exact ratio as may be determined by our Board of Directors at a later date, and (b) a reduction in the number of our authorized shares of common stock by a corresponding ratio. Management For For For
2. A proposal, which we refer to as the adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. Management For For For

Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 61,700   0   20-May-2019 24-May-2019
MERCK & CO., INC.  
Security 58933Y105   Meeting Type Annual
Ticker Symbol MRK   Meeting Date 28-May-2019
ISIN US58933Y1055 Agenda 934988328 - Management
Record Date 29-Mar-2019 Holding Recon Date 29-Mar-2019
City / Country /  United Vote Deadline Date 24-May-2019
     States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Leslie A. Brun Management For For For
1b. Election of Director: Thomas R. Cech Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit Committee

 

According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1c. Election of Director: Mary Ellen Coe Management For For For
1d. Election of Director: Pamela J. Craig Management For For For
1e. Election of Director: Kenneth C. Frazier Management Against Against Against
 

Comments: Combined CEO and Board Chair positions and the Company earns a board score of Some Concerns

 

Egan-Jones' Proxy Guidelines state that there is an inherent potential conflict in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies focus on the following areas to improve its corporate governance practices: separate the roles of the Chairman and CEO, hold annual director elections, have one class of voting stock only, have key Board committees consisting of independent directors and majority of independent directors on board and include non-binding compensation vote on agenda to further ensure board independence and accountability.

 
1f. Election of Director: Thomas H. Glocer Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice. Member of the Compensation Committee and the Company's 2019 Incentive Stock Plan fails our dilution model

 

According to Egan-Jones' Proxy Guidelines, the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 
1g. Election of Director: Rochelle B. Lazarus Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company's 2019 Incentive Stock Plan fails our dilution model

 

According to Egan-Jones' Proxy Guidelines, the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 
1h. Election of Director: Paul B. Rothman Management For For For
1i. Election of Director: Patricia F. Russo Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company's 2019 Incentive Stock Plan fails our dilution model

 

According to Egan-Jones' Proxy Guidelines, the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 
1j. Election of Director: Inge G. Thulin Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company's 2019 Incentive Stock Plan fails our dilution model

 

According to Egan-Jones' Proxy Guidelines, the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 
1k. Election of Director: Wendell P. Weeks Management For For For
1l. Election of Director: Peter C. Wendell Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation Committee

 

According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice. Member of the Compensation Committee and the Company's 2019 Incentive Stock Plan fails our dilution model

 

According to Egan-Jones' Proxy Guidelines, the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 
2. Non-binding advisory vote to approve the compensation of our named executive officers. Management For For For
3. Proposal to adopt the 2019 Incentive Stock Plan. Management Against Against Against
  Comments: After taking into account the maximum amount of shareholder equity dilution this proposal could cause, as well as both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the passage of this plan as proposed by the board of directors. We recommend the board seek to align CEO pay more closely with the performance of the company and work to reduce the cost of any similar plan that may be proposed in the future. Therefore, we recommend a vote AGAINST this Proposal.  
4. Ratification of the appointment of the Company's independent registered public accounting firm for 2019. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
5. Shareholder proposal concerning an independent board chairman. Shareholder For Against For
6. Shareholder proposal concerning executive incentives and stock buybacks. Shareholder Against For Against
7. Shareholder proposal concerning drug pricing. Shareholder Against For Against
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 1,200   0   22-May-2019 29-May-2019
EXXON MOBIL CORPORATION  
Security 30231G102   Meeting Type Annual
Ticker Symbol XOM   Meeting Date 29-May-2019
ISIN US30231G1022 Agenda 934991488 - Management
Record Date 03-Apr-2019 Holding Recon Date 03-Apr-2019
City / Country /  United Vote Deadline Date 28-May-2019
     States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Susan K. Avery Management For For For
1b. Election of Director: Angela F. Braly Management For For For
1c. Election of Director: Ursula M. Burns Management For For For
1d. Election of Director: Kenneth C. Frazier Management For For For
1e. Election of Director: Steven A. Kandarian Management For For For
1f. Election of Director: Douglas R. Oberhelman Management For For For
1g. Election of Director: Samuel J. Palmisano Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1h. Election of Director: Steven S Reinemund Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Nominating Committee

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1i. Election of Director: William C. Weldon Management For For For
1j. Election of Director: Darren W. Woods Management Against Against Against
 

Comments: Combined CEO and Board Chair positions and the Company earns a board score of Some Concerns

 

Egan-Jones' Proxy Guidelines state that there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies focus on the following areas to improve its corporate governance practices: separate the roles of the Chairman and CEO, hold annual director elections, have one class of voting stock only, have key board committees consisting of independent directors and majority of independent directors on board and include non-binding compensation vote on agenda to further ensure board independence and accountability.

 
2. Ratification of Independent Auditors (page 28) Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. Advisory Vote to Approve Executive Compensation (page 30) Management For For For
4. Independent Chairman (page 58) Shareholder For Against For
  Comments: We believe that there is an inherent potential conflict, in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability.  In accordance to Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
5. Special Shareholder Meetings (page 59) Shareholder Against For Against
6. Board Matrix (page 61) Shareholder For Against For
  Comments: We believe that the proposal warrants shareholder approval. We believe that the proposal would encourage good governance and enhance shareholder value by bringing together a diverse range of skills and experience necessary in building a constructive and challenging board. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
7. Climate Change Board Committee (page 62) Shareholder For Against For
  Comments: We believe that approval of the proposal will enhance the Company's oversight in handling its climate change strategy. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
8. Report on Risks of Gulf Coast Petrochemical Investments (page 64) Shareholder Against For Against
9. Report on Political Contributions (page 66) Shareholder Against For Against
10. Report on Lobbying (page 67) Shareholder Against For Against
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 16,200   0   23-May-2019 30-May-2019
CHEVRON CORPORATION  
Security 166764100   Meeting Type Annual
Ticker Symbol CVX   Meeting Date 29-May-2019
ISIN US1667641005 Agenda 934993088 - Management
Record Date 01-Apr-2019 Holding Recon Date 01-Apr-2019
City / Country /   United Vote Deadline Date 28-May-2019
      States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: W. M. Austin Management For For For
1b. Election of Director: J. B. Frank Management For For For
1c. Election of Director: A. P. Gast Management For For For
1d. Election of Director: E. Hernandez, Jr. Management For For For
1e. Election of Director: C. W. Moorman IV Management For For For
1f. Election of Director: D. F. Moyo Management For For For
1g. Election of Director: D. Reed-Klages Management For For For
1h. Election of Director: R. D. Sugar Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees

 

"According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

 

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice."

 
1i. Election of Director: I. G. Thulin Management For For For
1j. Election of Director: D. J. Umpleby III Management For For For
1k. Election of Director: M. K. Wirth Management Against Against Against
 

Comments: Combined CEO and Board Chair positions and the Company earns a board score of Some Concerns

 

Egan-Jones' Proxy Guidelines state that there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies focus on the following areas to improve its corporate governance practices: separate the roles of the Chairman and CEO, hold annual director elections, have one class of voting stock only, have key board committees consisting of independent directors and majority of independent directors on board and include non-binding compensation vote on agenda to further ensure board independence and accountability.

 
2. Ratification of Appointment of PwC as Independent Registered Public Accounting Firm Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Some Concerns and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. Advisory Vote to Approve Named Executive Officer Compensation Management For For For
4. Report on Human Right to Water Shareholder Against For Against
5. Report on Reducing Carbon Footprint Shareholder For Against For
  Comments: We believe that the report on climate change will develop new methods that can be applied globally when sufficient observations exist. Acknowledging climate change as an inevitable factor, and recognizing the need to adapt, involves bold decisions by business. Therefore, we believe that companies should review how climate change impacts the economy and portfolio companies and evaluate how shareholder resolutions on climate change may impact long-term shareholder value as it votes proxies. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
6. Create a Board Committee on Climate Change Shareholder For Against For
  Comments: We believe that approval of the proposal will enhance the Company's oversight in handling its climate change strategy. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
7. Adopt Policy for an Independent Chairman Shareholder For Against For
  Comments: We believe that there is an inherent potential conflict, in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability.  In accordance to Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
8. Set Special Meeting Threshold at 10% Shareholder Against For Against
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 25,500   0   24-May-2019 30-May-2019
BRISTOL-MYERS SQUIBB COMPANY  
Security 110122108   Meeting Type Annual
Ticker Symbol BMY   Meeting Date 29-May-2019
ISIN US1101221083 Agenda 935021458 - Management
Record Date 30-Apr-2019 Holding Recon Date 30-Apr-2019
City / Country /  United Vote Deadline Date 28-May-2019
     States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1A. Election of Director: Peter J. Arduini Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1B. Election of Director: Robert Bertolini Management For For For
1C. Election of Director: Giovanni Caforio, M.D. Management Against Against Against
 

Comments: Combined CEO and Board Chair positions and the Company earns a board score of Some Concerns

 

Egan-Jones' Proxy Guidelines state that there is an inherent potential conflict in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies focus on the following areas to improve its corporate governance practices: separate the roles of the Chairman and CEO, hold annual director elections, have one class of voting stock only, have key Board committees consisting of independent directors and majority of independent directors on board and include non-binding compensation vote on agenda to further ensure board independence and accountability.

 
1D. Election of Director: Matthew W. Emmens Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1E. Election of Director: Michael Grobstein Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees

 

According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice. Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1F. Election of Director: Alan J. Lacy Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1G. Election of Director: Dinesh C. Paliwal Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1H. Election of Director: Theodore R. Samuels Management For For For
1I. Election of Director: Vicki L. Sato, Ph.D. Management For For For
1J. Election of Director: Gerald L. Storch Management Against Against Against
 

Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value.

 
1K. Election of Director: Karen H. Vousden, Ph.D. Management For For For
2. Advisory vote to approve the compensation of our Named Executive Officers Management Against Against Against
  Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal.  
3. Ratification of the appointment of an independent registered public accounting firm Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
4. Shareholder Proposal on Right to Act by Written Consent Shareholder For Against For
  Comments: We have determined that it is a positive corporate governance measure to allow the stockholders to have the ability to take action by written consent, if such written consent or consents sets forth the action to be taken and is signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote on the matter were present and voted. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 68,100   0   22-May-2019 30-May-2019
RAYTHEON COMPANY    
Security 755111507   Meeting Type Annual
Ticker Symbol RTN   Meeting Date 30-May-2019
ISIN US7551115071 Agenda 934988518 - Management
Record Date 02-Apr-2019 Holding Recon Date 02-Apr-2019
City / Country /   United Vote Deadline Date 29-May-2019
      States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Tracy A. Atkinson Management For For For
1b. Election of Director: Robert E. Beauchamp Management For For For
1c. Election of Director: Adriane M. Brown Management For For For
1d. Election of Director: Stephen J. Hadley Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Nominating Committee

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1e. Election of Director: Thomas A. Kennedy Management For For For
1f. Election of Director: Letitia A. Long Management For For For
1g. Election of Director: George R. Oliver Management For For For
1h. Election of Director: Dinesh C. Paliwal Management For For For
1i. Election of Director: Ellen M. Pawlikowski Management For For For
1j. Election of Director: William R. Spivey Management For For For
1k. Election of Director: Marta R. Stewart Management For For For
1l. Election of Director: James A. Winnefeld, Jr. Management For For For
1m. Election of Director: Robert O. Work Management For For For
2. Advisory vote to approve named executive officer compensation. Management For For For
3. Approval of the Raytheon 2019 Stock Plan Management For For For
4. Ratification of Independent Auditors. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 18,800   0   25-May-2019 31-May-2019
THE TJX COMPANIES, INC.  
Security 872540109   Meeting Type Annual
Ticker Symbol TJX   Meeting Date 04-Jun-2019
ISIN US8725401090 Agenda 935015342 - Management
Record Date 08-Apr-2019 Holding Recon Date 08-Apr-2019
City / Country /  United Vote Deadline Date 03-Jun-2019
     States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1A. Election of Director: Zein Abdalla Management For For For
1B. Election of Director: Alan M. Bennett Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation Committee

 

According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1C. Election of Director: Rosemary T. Berkery Management For For For
1D. Election of Director: David T. Ching Management For For For
1E. Election of Director: Ernie Herrman Management For For For
1F. Election of Director: Michael F. Hines Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Audit Committee

 

According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1G. Election of Director: Amy B. Lane Management For For For
1H. Election of Director: Carol Meyrowitz Management For For For
1I. Election of Director: Jackwyn L. Nemerov Management For For For
1J. Election of Director: John F. O'Brien Management For For For
1K. Election of Director: Willow B. Shire Management For For For
2. Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2020 Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. Advisory approval of TJX's executive compensation (the say-on-pay vote) Management For For For
4. Shareholder proposal for a report on compensation disparities based on race, gender, or ethnicity Shareholder For Against For
  Comments: We believe that proper attention to inclusion and equity in pay promotes effective human capital management. After reviewing the tenets of the proposal and in accordance to Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
5. Shareholder proposal for a report on prison labor Shareholder For Against For
  Comments: We believe that a careful review of the supply chain for voluntary and involuntary prison labor would help ensure that TJX suppliers are consistent with Company policies and minimize risks to TJX's reputation and shareholder value. After reviewing the tenets of the proposal and in accordance to Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
6. Shareholder proposal for a report on human rights risks Shareholder For Against For
  Comments: We believe that the adoption of the proposal relating to human right, coupled with implementation, enforcement, independent monitoring, and transparent, comprehensive reporting will assure shareholders of the Company's global leadership. After reviewing the tenets of the proposal and in accordance to Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 11,400   0   30-May-2019 05-Jun-2019
BEST BUY CO., INC.  
Security 086516101   Meeting Type Annual
Ticker Symbol BBY   Meeting Date 11-Jun-2019
ISIN US0865161014 Agenda 935011837 - Management
Record Date 15-Apr-2019 Holding Recon Date 15-Apr-2019
City / Country /  United Vote Deadline Date 10-Jun-2019
     States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a) Election of Director: Corie S. Barry Management For For For
1b) Election of Director: Lisa M. Caputo Management For For For
1c) Election of Director: J. Patrick Doyle Management For For For
1d) Election of Director: Russell P. Fradin Management For For For
1e) Election of Director: Kathy J. Higgins Victor Management For For For
1f) Election of Director: Hubert Joly Management Against Against Against
 

Comments: Chairman of the Board and the Company earns a Cyber Security Risk Rating of Needs Attention

 

Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cyber security should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board.

 
1g) Election of Director: David W. Kenny Management For For For
1h) Election of Director: Cindy R. Kent Management For For For
1i) Election of Director: Karen A. McLoughlin Management For For For
1j) Election of Director: Thomas L. Millner Management For For For
1k) Election of Director: Claudia F. Munce Management For For For
1l) Election of Director: Richelle P. Parham Management For For For
1m) Election of Director: Eugene A. Woods Management For For For
2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2020. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
3. To approve in a non-binding advisory vote our named executive officer compensation. Management For For For
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 24,700   0   06-Jun-2019 12-Jun-2019
DELTA AIR LINES, INC.  
Security 247361702   Meeting Type Annual
Ticker Symbol DAL   Meeting Date 20-Jun-2019
ISIN US2473617023 Agenda 935025266 - Management
Record Date 30-Apr-2019 Holding Recon Date 30-Apr-2019
City / Country /   United Vote Deadline Date 19-Jun-2019
      States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Edward H. Bastian Management For For For
1b. Election of Director: Francis S. Blake Management Against Against Against
 

Comments: Over-Boarded (Board Chair)

 

According to Egan-Jones' Proxy Guidelines the Chairman, being responsible for the leadership of the Board and the creation of the conditions necessary for overall board and individual director effectiveness, should hold no more than one other public directorship to ensure the valuable and prudent exercise of his/her fiduciary duties as a Chairman and that his/her integrity and efficiency are not compromised.

 
1c. Election of Director: Daniel A. Carp Management Against Against Against
 

Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees

 

According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees.

We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

 
1d. Election of Director: Ashton B. Carter Management For For For
1e. Election of Director: David G. DeWalt Management For For For
1f. Election of Director: William H. Easter III Management For For For
1g. Election of Director: Christopher A. Hazleton Management For For For
1h. Election of Director: Michael P. Huerta Management For For For
1i. Election of Director: Jeanne P. Jackson Management For For For
1j. Election of Director: George N. Mattson Management For For For
1k. Election of Director: Sergio A.L. Rial Management For For For
1l. Election of Director: Kathy N. Waller Management For For For
2. To approve, on an advisory basis, the compensation of Delta's named executive officers. Management For For For
3. To ratify the appointment of Ernst & Young LLP as Delta's independent auditors for the year ending December 31, 2019. Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
4. A stockholder proposal related to the right to act by written consent. Shareholder For Against For
  Comments: We have determined that it is a positive corporate governance measure to allow the stockholders to have the ability to take action by written consent, if such written consent or consents sets forth the action to be taken and is signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote on the matter were present and voted. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 58,400   0   18-Jun-2019 21-Jun-2019
DOWDUPONT INC.  
Security 26078J100   Meeting Type Annual
Ticker Symbol DWDP   Meeting Date 25-Jun-2019
ISIN US26078J1007 Agenda 935019679 - Management
Record Date 26-Apr-2019 Holding Recon Date 26-Apr-2019
City / Country /  United Vote Deadline Date 24-Jun-2019
     States    
SEDOL(s)     Quick Code  
Item Proposal Proposed Vote For/Against Preferred Provider
    by   Management Recommendation
1a. Election of Director: Edward D. Breen Management For For For
1b. Election of Director: Ruby R. Chandy Management For For For
1c. Election of Director: Franklin K. Clyburn, Jr. Management For For For
1d. Election of Director: Terrence R. Curtin Management For For For
1e. Election of Director: Alexander M. Cutler Management For For For
1f. Election of Director: C. Marc Doyle Management For For For
1g. Election of Director: Eleuthère I. du Pont Management For For For
1h. Election of Director: Rajiv L. Gupta Management For For For
1i. Election of Director: Luther C. Kissam Management For For For
1j. Election of Director: Frederick M. Lowery Management For For For
1k. Election of Director: Raymond J. Milchovich Management For For For
1l. Election of Director: Steven M. Sterin Management For For For
2. Advisory Resolution to Approve Executive Compensation Management Against Against Against
  Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal.  
3. Ratification of the Appointment of the Independent Registered Public Accounting Firm Management Against Against Against
 

Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral or higher. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model.

 

After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.

 
4. Right to Act by Written Consent Shareholder For Against For
  Comments: We have determined that it is a positive corporate governance measure to allow the stockholders to have the ability to take action by written consent, if such written consent or consents sets forth the action to be taken and is signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote on the matter were present and voted. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
5. Preparation of an Executive Compensation Report Shareholder For Against For
  Comments: We believe that disclosure is material to shareholders as this would provide a valuable additional metric for evaluating and voting on executive compensation practices and Say-on-Pay proxy proposals. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
6. Preparation of a Report on Climate Change Induced Flooding and Public Health Shareholder For Against For
  Comments: We believe that the report on climate change will develop new methods that can be applied globally when sufficient observations exist. Acknowledging climate change as an inevitable factor, and recognizing the need to adapt, involves bold decisions by business. Therefore, we believe that companies should review how climate change impacts the economy and portfolio companies and evaluate how shareholder resolutions on climate change may impact long-term shareholder value as it votes proxies. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal.  
7. Preparation of a Report on Plastic Pollution Shareholder Against For Against
Account Custodian Ballot Shares   Unavailable   Vote Date Date
Number       Shares     Confirmed
000265387 BNY MELLON 61,700   0   21-Jun-2019 26-Jun-2019

 

 

 

 

First Investors Select Growth Fund

 

Location Name Account Group ID Account Group Name Institutional Account Name Company Name Ticker Primary CUSIP Meeting Date Proponent Proposal Text Vote Instruction Voted Vote Against Management
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Apple, Inc. AAPL 037833100  01-Mar-19 Management Elect Director James Bell For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Apple, Inc. AAPL 037833100  01-Mar-19 Management Elect Director Tim Cook For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Apple, Inc. AAPL 037833100  01-Mar-19 Management Elect Director Al Gore For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Apple, Inc. AAPL 037833100  01-Mar-19 Management Elect Director Bob Iger For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Apple, Inc. AAPL 037833100  01-Mar-19 Management Elect Director Andrea Jung For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Apple, Inc. AAPL 037833100  01-Mar-19 Management Elect Director Art Levinson For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Apple, Inc. AAPL 037833100  01-Mar-19 Management Elect Director Ron Sugar For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Apple, Inc. AAPL 037833100  01-Mar-19 Management Elect Director Sue Wagner For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Apple, Inc. AAPL 037833100  01-Mar-19 Management Ratify Ernst & Young LLP as Auditors For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Apple, Inc. AAPL 037833100  01-Mar-19 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Apple, Inc. AAPL 037833100  01-Mar-19 Share Holder Proxy Access Amendments For Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Apple, Inc. AAPL 037833100  01-Mar-19 Share Holder Disclose Board Diversity and Qualifications Against Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Adobe Inc. ADBE 00724F101  11-Apr-19 Management Elect Director Amy L. Banse For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Adobe Inc. ADBE 00724F101  11-Apr-19 Management Elect Director Frank A. Calderoni For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Adobe Inc. ADBE 00724F101  11-Apr-19 Management Elect Director James E. Daley For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Adobe Inc. ADBE 00724F101  11-Apr-19 Management Elect Director Laura B. Desmond For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Adobe Inc. ADBE 00724F101  11-Apr-19 Management Elect Director Charles M. Geschke For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Adobe Inc. ADBE 00724F101  11-Apr-19 Management Elect Director Shantanu Narayen For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Adobe Inc. ADBE 00724F101  11-Apr-19 Management Elect Director Kathleen Oberg For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Adobe Inc. ADBE 00724F101  11-Apr-19 Management Elect Director Dheeraj Pandey For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Adobe Inc. ADBE 00724F101  11-Apr-19 Management Elect Director David A. Ricks For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Adobe Inc. ADBE 00724F101  11-Apr-19 Management Elect Director Daniel L. Rosensweig For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Adobe Inc. ADBE 00724F101  11-Apr-19 Management Elect Director John E. Warnock For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Adobe Inc. ADBE 00724F101  11-Apr-19 Management Approve Omnibus Stock Plan For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Adobe Inc. ADBE 00724F101  11-Apr-19 Management Ratify KPMG LLP as Auditors For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Adobe Inc. ADBE 00724F101  11-Apr-19 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Adobe Inc. ADBE 00724F101  11-Apr-19 Share Holder Report on Gender Pay Gap For Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Automatic Data Processing, Inc. ADP 053015103  06-Nov-18 Management Elect Director Peter Bisson For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Automatic Data Processing, Inc. ADP 053015103  06-Nov-18 Management Elect Director Richard T. Clark For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Automatic Data Processing, Inc. ADP 053015103  06-Nov-18 Management Elect Director Eric C. Fast For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Automatic Data Processing, Inc. ADP 053015103  06-Nov-18 Management Elect Director Linda R. Gooden For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Automatic Data Processing, Inc. ADP 053015103  06-Nov-18 Management Elect Director Michael P. Gregoire For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Automatic Data Processing, Inc. ADP 053015103  06-Nov-18 Management Elect Director R. Glenn Hubbard For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Automatic Data Processing, Inc. ADP 053015103  06-Nov-18 Management Elect Director John P. Jones For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Automatic Data Processing, Inc. ADP 053015103  06-Nov-18 Management Elect Director Thomas J. Lynch For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Automatic Data Processing, Inc. ADP 053015103  06-Nov-18 Management Elect Director Scott F. Powers For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Automatic Data Processing, Inc. ADP 053015103  06-Nov-18 Management Elect Director William J. Ready For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Automatic Data Processing, Inc. ADP 053015103  06-Nov-18 Management Elect Director Carlos A. Rodriguez For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Automatic Data Processing, Inc. ADP 053015103  06-Nov-18 Management Elect Director Sandra S. Wijnberg For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Automatic Data Processing, Inc. ADP 053015103  06-Nov-18 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Automatic Data Processing, Inc. ADP 053015103  06-Nov-18 Management Approve Omnibus Stock Plan For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Automatic Data Processing, Inc. ADP 053015103  06-Nov-18 Management Ratify Deloitte & Touche LLP as Auditors For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Allergan plc AGN G0177J108  01-May-19 Management Elect Director Nesli Basgoz For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Allergan plc AGN G0177J108  01-May-19 Management Elect Director Joseph H. Boccuzi For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Allergan plc AGN G0177J108  01-May-19 Management Elect Director Christopher W. Bodine For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Allergan plc AGN G0177J108  01-May-19 Management Elect Director Adriane M. Brown For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Allergan plc AGN G0177J108  01-May-19 Management Elect Director Christopher J. Coughlin For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Allergan plc AGN G0177J108  01-May-19 Management Elect Director Carol Anthony (John) Davidson For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Allergan plc AGN G0177J108  01-May-19 Management Elect Director Thomas C. Freyman For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Allergan plc AGN G0177J108  01-May-19 Management Elect Director Michael E. Greenberg For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Allergan plc AGN G0177J108  01-May-19 Management Elect Director Robert J. Hugin For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Allergan plc AGN G0177J108  01-May-19 Management Elect Director Peter J. McDonnell For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Allergan plc AGN G0177J108  01-May-19 Management Elect Director Brenton L. Saunders For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Allergan plc AGN G0177J108  01-May-19 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Allergan plc AGN G0177J108  01-May-19 Management Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Allergan plc AGN G0177J108  01-May-19 Management Authorize Issue of Equity For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Allergan plc AGN G0177J108  01-May-19 Management Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Allergan plc AGN G0177J108  01-May-19 Management Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Allergan plc AGN G0177J108  01-May-19 Share Holder Require Independent Board Chairman Against Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Arista Networks, Inc. ANET 040413106  28-May-19 Management Elect Director Charles Giancarlo Withhold Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Arista Networks, Inc. ANET 040413106  28-May-19 Management Elect Director Ann Mather Withhold Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Arista Networks, Inc. ANET 040413106  28-May-19 Management Elect Director Daniel Scheinman Withhold Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Arista Networks, Inc. ANET 040413106  28-May-19 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Arista Networks, Inc. ANET 040413106  28-May-19 Management Ratify Ernst & Young LLP as Auditors For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund AutoZone, Inc. AZO 053332102  19-Dec-18 Management Elect Director Douglas H. Brooks For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund AutoZone, Inc. AZO 053332102  19-Dec-18 Management Elect Director Linda A. Goodspeed For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund AutoZone, Inc. AZO 053332102  19-Dec-18 Management Elect Director Earl G. Graves, Jr. For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund AutoZone, Inc. AZO 053332102  19-Dec-18 Management Elect Director Enderson Guimaraes For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund AutoZone, Inc. AZO 053332102  19-Dec-18 Management Elect Director D. Bryan Jordan For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund AutoZone, Inc. AZO 053332102  19-Dec-18 Management Elect Director Gale V. King For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund AutoZone, Inc. AZO 053332102  19-Dec-18 Management Elect Director W. Andrew McKenna For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund AutoZone, Inc. AZO 053332102  19-Dec-18 Management Elect Director George R. Mrkonic, Jr. For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund AutoZone, Inc. AZO 053332102  19-Dec-18 Management Elect Director Luis P. Nieto For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund AutoZone, Inc. AZO 053332102  19-Dec-18 Management Elect Director William C. Rhodes, III For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund AutoZone, Inc. AZO 053332102  19-Dec-18 Management Elect Director Jill Ann Soltau For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund AutoZone, Inc. AZO 053332102  19-Dec-18 Management Ratify Ernst & Young LLP as Auditors For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund AutoZone, Inc. AZO 053332102  19-Dec-18 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund The Boeing Company BA 097023105  29-Apr-19 Management Elect Director Robert A. Bradway For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund The Boeing Company BA 097023105  29-Apr-19 Management Elect Director David L. Calhoun For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund The Boeing Company BA 097023105  29-Apr-19 Management Elect Director Arthur D. Collins, Jr. For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund The Boeing Company BA 097023105  29-Apr-19 Management Elect Director Edmund P. Giambastiani, Jr. For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund The Boeing Company BA 097023105  29-Apr-19 Management Elect Director Lynn J. Good For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund The Boeing Company BA 097023105  29-Apr-19 Management Elect Director Nikki R. Haley For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund The Boeing Company BA 097023105  29-Apr-19 Management Elect Director Lawrence W. Kellner For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund The Boeing Company BA 097023105  29-Apr-19 Management Elect Director Caroline B. Kennedy For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund The Boeing Company BA 097023105  29-Apr-19 Management Elect Director Edward M. Liddy For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund The Boeing Company BA 097023105  29-Apr-19 Management Elect Director Dennis A. Muilenburg For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund The Boeing Company BA 097023105  29-Apr-19 Management Elect Director Susan C. Schwab For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund The Boeing Company BA 097023105  29-Apr-19 Management Elect Director Ronald A. Williams For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund The Boeing Company BA 097023105  29-Apr-19 Management Elect Director Mike S. Zafirovski For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund The Boeing Company BA 097023105  29-Apr-19 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund The Boeing Company BA 097023105  29-Apr-19 Management Ratify Deloitte & Touche LLP as Auditors For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund The Boeing Company BA 097023105  29-Apr-19 Share Holder Report on Lobbying Payments and Policy For Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund The Boeing Company BA 097023105  29-Apr-19 Share Holder Adjust Executive Compensation Metrics for Share Buybacks Against Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund The Boeing Company BA 097023105  29-Apr-19 Share Holder Require Independent Board Chairman For Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund The Boeing Company BA 097023105  29-Apr-19 Share Holder Amend Proxy Access Right For Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund The Boeing Company BA 097023105  29-Apr-19 Share Holder Adopt Share Retention Policy For Senior Executives For Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Baxter International Inc. BAX 071813109  07-May-19 Management Elect Director Jose "Joe" E. Almeida For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Baxter International Inc. BAX 071813109  07-May-19 Management Elect Director Thomas F. Chen For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Baxter International Inc. BAX 071813109  07-May-19 Management Elect Director John D. Forsyth For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Baxter International Inc. BAX 071813109  07-May-19 Management Elect Director James R. Gavin, III For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Baxter International Inc. BAX 071813109  07-May-19 Management Elect Director Peter S. Hellman For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Baxter International Inc. BAX 071813109  07-May-19 Management Elect Director Michael F. Mahoney For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Baxter International Inc. BAX 071813109  07-May-19 Management Elect Director Patricia B. Morrrison For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Baxter International Inc. BAX 071813109  07-May-19 Management Elect Director Stephen N. Oesterle For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Baxter International Inc. BAX 071813109  07-May-19 Management Elect Director Cathy R. Smith For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Baxter International Inc. BAX 071813109  07-May-19 Management Elect Director Thomas T. Stallkamp For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Baxter International Inc. BAX 071813109  07-May-19 Management Elect Director Albert P.L. Stroucken For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Baxter International Inc. BAX 071813109  07-May-19 Management Elect Director Amy A. Wendell For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Baxter International Inc. BAX 071813109  07-May-19 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Baxter International Inc. BAX 071813109  07-May-19 Management Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Baxter International Inc. BAX 071813109  07-May-19 Share Holder Require Independent Board Chairman Against Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Baxter International Inc. BAX 071813109  07-May-19 Share Holder Provide Right to Act by Written Consent For Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Biogen Inc. BIIB 09062X103  19-Jun-19 Management Elect Director John R. Chiminski *Withdrawn Resolution*   Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Biogen Inc. BIIB 09062X103  19-Jun-19 Management Elect Director Alexander J. Denner For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Biogen Inc. BIIB 09062X103  19-Jun-19 Management Elect Director Caroline D. Dorsa For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Biogen Inc. BIIB 09062X103  19-Jun-19 Management Elect Director William A. Hawkins For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Biogen Inc. BIIB 09062X103  19-Jun-19 Management Elect Director Nancy L. Leaming For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Biogen Inc. BIIB 09062X103  19-Jun-19 Management Elect Director Jesus B. Mantas For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Biogen Inc. BIIB 09062X103  19-Jun-19 Management Elect Director Richard C. Mulligan For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Biogen Inc. BIIB 09062X103  19-Jun-19 Management Elect Director Robert W. Pangia For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Biogen Inc. BIIB 09062X103  19-Jun-19 Management Elect Director Stelios Papadopoulos For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Biogen Inc. BIIB 09062X103  19-Jun-19 Management Elect Director Brian S. Posner For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Biogen Inc. BIIB 09062X103  19-Jun-19 Management Elect Director Eric K. Rowinsky For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Biogen Inc. BIIB 09062X103  19-Jun-19 Management Elect Director Lynn Schenk For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Biogen Inc. BIIB 09062X103  19-Jun-19 Management Elect Director Stephen A. Sherwin For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Biogen Inc. BIIB 09062X103  19-Jun-19 Management Elect Director Michel Vounatsos For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Biogen Inc. BIIB 09062X103  19-Jun-19 Management Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Biogen Inc. BIIB 09062X103  19-Jun-19 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Bristol-Myers Squibb Company BMY 110122108  12-Apr-19 Management Issue Shares in Connection with Merger For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Bristol-Myers Squibb Company BMY 110122108  12-Apr-19 Management Adjourn Meeting For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Bristol-Myers Squibb Company BMY 110122108  12-Apr-19 Management Issue Shares in Connection with Merger Do Not Vote Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Bristol-Myers Squibb Company BMY 110122108  12-Apr-19 Management Adjourn Meeting Do Not Vote Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Bristol-Myers Squibb Company BMY 110122108  29-May-19 Management Elect Director Peter J. Arduini For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Bristol-Myers Squibb Company BMY 110122108  29-May-19 Management Elect Director Robert J. Bertolini For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Bristol-Myers Squibb Company BMY 110122108  29-May-19 Management Elect Director Giovanni Caforio For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Bristol-Myers Squibb Company BMY 110122108  29-May-19 Management Elect Director Matthew W. Emmens For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Bristol-Myers Squibb Company BMY 110122108  29-May-19 Management Elect Director Michael Grobstein For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Bristol-Myers Squibb Company BMY 110122108  29-May-19 Management Elect Director Alan J. Lacy For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Bristol-Myers Squibb Company BMY 110122108  29-May-19 Management Elect Director Dinesh C. Paliwal For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Bristol-Myers Squibb Company BMY 110122108  29-May-19 Management Elect Director Theodore R. Samuels For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Bristol-Myers Squibb Company BMY 110122108  29-May-19 Management Elect Director Vicki L. Sato For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Bristol-Myers Squibb Company BMY 110122108  29-May-19 Management Elect Director Gerald L. Storch For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Bristol-Myers Squibb Company BMY 110122108  29-May-19 Management Elect Director Karen H. Vousden For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Bristol-Myers Squibb Company BMY 110122108  29-May-19 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Bristol-Myers Squibb Company BMY 110122108  29-May-19 Management Ratify Deloitte & Touche LLP as Auditors For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Bristol-Myers Squibb Company BMY 110122108  29-May-19 Share Holder Provide Right to Act by Written Consent For Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Cadence Design Systems, Inc. CDNS 127387108  02-May-19 Management Elect Director Mark W. Adams For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Cadence Design Systems, Inc. CDNS 127387108  02-May-19 Management Elect Director Susan L. Bostrom For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Cadence Design Systems, Inc. CDNS 127387108  02-May-19 Management Elect Director James D. Plummer For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Cadence Design Systems, Inc. CDNS 127387108  02-May-19 Management Elect Director Alberto Sangiovanni-Vincentelli For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Cadence Design Systems, Inc. CDNS 127387108  02-May-19 Management Elect Director John B. Shoven For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Cadence Design Systems, Inc. CDNS 127387108  02-May-19 Management Elect Director Roger S. Siboni For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Cadence Design Systems, Inc. CDNS 127387108  02-May-19 Management Elect Director Young K. Sohn For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Cadence Design Systems, Inc. CDNS 127387108  02-May-19 Management Elect Director Lip-Bu Tan For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Cadence Design Systems, Inc. CDNS 127387108  02-May-19 Management Elect Director Mary Agnes Wilderotter For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Cadence Design Systems, Inc. CDNS 127387108  02-May-19 Management Amend Omnibus Stock Plan For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Cadence Design Systems, Inc. CDNS 127387108  02-May-19 Management Eliminate Supermajority Voting Requirement for Specified Corporate Actions For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Cadence Design Systems, Inc. CDNS 127387108  02-May-19 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Cadence Design Systems, Inc. CDNS 127387108  02-May-19 Management Ratify KPMG LLP as Auditors For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Celanese Corp. CE 150870103  17-Sep-18 Management Amend Certificate of Incorporation to Eliminate Series B Common Stock and to Redesignate Series A as Common Stock For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Celanese Corp. CE 150870103  17-Sep-18 Management Adjourn Meeting For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Celanese Corporation CE 150870103  18-Apr-19 Management Elect Director Jean S. Blackwell For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Celanese Corporation CE 150870103  18-Apr-19 Management Elect Director William M. Brown For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Celanese Corporation CE 150870103  18-Apr-19 Management Elect Director Edward G. Galante For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Celanese Corporation CE 150870103  18-Apr-19 Management Elect Director Kathryn M. Hill For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Celanese Corporation CE 150870103  18-Apr-19 Management Elect Director David F. Hoffmeister For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Celanese Corporation CE 150870103  18-Apr-19 Management Elect Director Jay V. Ihlenfeld For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Celanese Corporation CE 150870103  18-Apr-19 Management Elect Director Marc C. Rohr For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Celanese Corporation CE 150870103  18-Apr-19 Management Elect Director Kim K. W. Rucker For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Celanese Corporation CE 150870103  18-Apr-19 Management Elect Director John K. Wulff For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Celanese Corporation CE 150870103  18-Apr-19 Management Advisory Vote to Ratify Named Executive Officers' Compensation Against Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Celanese Corporation CE 150870103  18-Apr-19 Management Ratify KPMG LLP as Auditors For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Celanese Corporation CE 150870103  18-Apr-19 Management Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Centene Corp. CNC 15135B101  28-Jan-19 Management Increase Authorized Common Stock For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Centene Corporation CNC 15135B101  23-Apr-19 Management Elect Director Orlando Ayala For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Centene Corporation CNC 15135B101  23-Apr-19 Management Elect Director John R. Roberts For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Centene Corporation CNC 15135B101  23-Apr-19 Management Elect Director Tommy G. Thompson For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Centene Corporation CNC 15135B101  23-Apr-19 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Centene Corporation CNC 15135B101  23-Apr-19 Management Ratify KPMG LLP as Auditors For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Centene Corporation CNC 15135B101  23-Apr-19 Share Holder Report on Political Contributions For Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Centene Corporation CNC 15135B101  24-Jun-19 Management Issue Shares in Connection with Merger For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Centene Corporation CNC 15135B101  24-Jun-19 Management Adjourn Meeting For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Cinemark Holdings, Inc. CNK 17243V102  23-May-19 Management Elect Director Benjamin D. Chereskin For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Cinemark Holdings, Inc. CNK 17243V102  23-May-19 Management Elect Director Lee Roy Mitchell For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Cinemark Holdings, Inc. CNK 17243V102  23-May-19 Management Elect Director Raymond W. Syufy For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Cinemark Holdings, Inc. CNK 17243V102  23-May-19 Management Ratify Deloitte & Touche LLP as Auditor For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Cinemark Holdings, Inc. CNK 17243V102  23-May-19 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Chevron Corporation CVX 166764100  29-May-19 Management Elect Director Wanda M. Austin For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Chevron Corporation CVX 166764100  29-May-19 Management Elect Director John B. Frank For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Chevron Corporation CVX 166764100  29-May-19 Management Elect Director Alice P. Gast For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Chevron Corporation CVX 166764100  29-May-19 Management Elect Director Enrique Hernandez, Jr. For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Chevron Corporation CVX 166764100  29-May-19 Management Elect Director Charles W. Moorman, IV For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Chevron Corporation CVX 166764100  29-May-19 Management Elect Director Dambisa F. Moyo For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Chevron Corporation CVX 166764100  29-May-19 Management Elect Director Debra Reed-Klages For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Chevron Corporation CVX 166764100  29-May-19 Management Elect Director Ronald D. Sugar For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Chevron Corporation CVX 166764100  29-May-19 Management Elect Director Inge G. Thulin For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Chevron Corporation CVX 166764100  29-May-19 Management Elect Director D. James Umpleby, III For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Chevron Corporation CVX 166764100  29-May-19 Management Elect Director Michael K. Wirth For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Chevron Corporation CVX 166764100  29-May-19 Management Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Chevron Corporation CVX 166764100  29-May-19 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Chevron Corporation CVX 166764100  29-May-19 Share Holder Report on Human Right to Water Against Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Chevron Corporation CVX 166764100  29-May-19 Share Holder Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals Against Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Chevron Corporation CVX 166764100  29-May-19 Share Holder Establish Environmental Issue Board Committee Against Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Chevron Corporation CVX 166764100  29-May-19 Share Holder Require Independent Board Chairman Against Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Chevron Corporation CVX 166764100  29-May-19 Share Holder Reduce Ownership Threshold for Shareholders to Call Special Meeting For Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Discover Financial Services DFS 254709108  16-May-19 Management Elect Director Jeffrey S. Aronin For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Discover Financial Services DFS 254709108  16-May-19 Management Elect Director Mary K. Bush For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Discover Financial Services DFS 254709108  16-May-19 Management Elect Director Gregory C. Case For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Discover Financial Services DFS 254709108  16-May-19 Management Elect Director Candace H. Duncan For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Discover Financial Services DFS 254709108  16-May-19 Management Elect Director Joseph F. Eazor For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Discover Financial Services DFS 254709108  16-May-19 Management Elect Director Cynthia A. Glassman For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Discover Financial Services DFS 254709108  16-May-19 Management Elect Director Roger C. Hochschild For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Discover Financial Services DFS 254709108  16-May-19 Management Elect Director Thomas G. Maheras For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Discover Financial Services DFS 254709108  16-May-19 Management Elect Director Michael H. Moskow For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Discover Financial Services DFS 254709108  16-May-19 Management Elect Director Mark A. Thierer For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Discover Financial Services DFS 254709108  16-May-19 Management Elect Director Lawrence A. Weinbach For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Discover Financial Services DFS 254709108  16-May-19 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Discover Financial Services DFS 254709108  16-May-19 Management Ratify Deloitte & Touche LLP as Auditors For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Discover Financial Services DFS 254709108  16-May-19 Management Eliminate Supermajority Vote Requirement to Amend Bylaws For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Discover Financial Services DFS 254709108  16-May-19 Management Provide Right to Call Special Meeting For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Discover Financial Services DFS 254709108  16-May-19 Share Holder Reduce Ownership Threshold for Shareholders to Call Special Meeting For Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Elanco Animal Health Incorporated ELAN 28414H103  08-May-19 Management Elect Director Kapila Kapur Anand For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Elanco Animal Health Incorporated ELAN 28414H103  08-May-19 Management Elect Director John "J.P." P. Bilbrey For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Elanco Animal Health Incorporated ELAN 28414H103  08-May-19 Management Elect Director R. David Hoover Against Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Elanco Animal Health Incorporated ELAN 28414H103  08-May-19 Management Elect Director Lawrence E. Kurzius For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Elanco Animal Health Incorporated ELAN 28414H103  08-May-19 Management Ratify Ernst & Young LLP as Auditors For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Elanco Animal Health Incorporated ELAN 28414H103  08-May-19 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Elanco Animal Health Incorporated ELAN 28414H103  08-May-19 Management Advisory Vote on Say on Pay Frequency One Year Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Emerson Electric Co. EMR 291011104  05-Feb-19 Management Elect Director Clemens A. H. Boersig For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Emerson Electric Co. EMR 291011104  05-Feb-19 Management Elect Director Joshua B. Bolten For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Emerson Electric Co. EMR 291011104  05-Feb-19 Management Elect Director Lori M. Lee For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Emerson Electric Co. EMR 291011104  05-Feb-19 Management Ratify KPMG LLP as Auditors For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Emerson Electric Co. EMR 291011104  05-Feb-19 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Eaton Corporation plc ETN G29183103  24-Apr-19 Management Elect Director Craig Arnold For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Eaton Corporation plc ETN G29183103  24-Apr-19 Management Elect Director Todd M. Bluedorn For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Eaton Corporation plc ETN G29183103  24-Apr-19 Management Elect Director Christopher M. Connor For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Eaton Corporation plc ETN G29183103  24-Apr-19 Management Elect Director Michael J. Critelli For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Eaton Corporation plc ETN G29183103  24-Apr-19 Management Elect Director Richard H. Fearon For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Eaton Corporation plc ETN G29183103  24-Apr-19 Management Elect Director Arthur E. Johnson For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Eaton Corporation plc ETN G29183103  24-Apr-19 Management Elect Director Olivier Leonetti For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Eaton Corporation plc ETN G29183103  24-Apr-19 Management Elect Director Deborah L. McCoy For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Eaton Corporation plc ETN G29183103  24-Apr-19 Management Elect Director Gregory R. Page For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Eaton Corporation plc ETN G29183103  24-Apr-19 Management Elect Director Sandra Pianalto For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Eaton Corporation plc ETN G29183103  24-Apr-19 Management Elect Director Gerald B. Smith For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Eaton Corporation plc ETN G29183103  24-Apr-19 Management Elect Director Dorothy C. Thompson For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Eaton Corporation plc ETN G29183103  24-Apr-19 Management Approve Ernst & Young LLP as Auditor and Authorize Board to Fix Their Remuneration For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Eaton Corporation plc ETN G29183103  24-Apr-19 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Eaton Corporation plc ETN G29183103  24-Apr-19 Management Authorize Issue of Equity with Pre-emptive Rights For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Eaton Corporation plc ETN G29183103  24-Apr-19 Management Authorize Issue of Equity without Pre-emptive Rights For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Eaton Corporation plc ETN G29183103  24-Apr-19 Management Authorize Share Repurchase of Issued Share Capital For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund F5 Networks, Inc. FFIV 315616102  14-Mar-19 Management Elect Director A. Gary Ames For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund F5 Networks, Inc. FFIV 315616102  14-Mar-19 Management Elect Director Sandra E. Bergeron For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund F5 Networks, Inc. FFIV 315616102  14-Mar-19 Management Elect Director Deborah L. Bevier For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund F5 Networks, Inc. FFIV 315616102  14-Mar-19 Management Elect Director Michel Combes For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund F5 Networks, Inc. FFIV 315616102  14-Mar-19 Management Elect Director Michael L. Dreyer For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund F5 Networks, Inc. FFIV 315616102  14-Mar-19 Management Elect Director Alan J. Higginson For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund F5 Networks, Inc. FFIV 315616102  14-Mar-19 Management Elect Director Peter S. Klein For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund F5 Networks, Inc. FFIV 315616102  14-Mar-19 Management Elect Director Francois Locoh-Donou For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund F5 Networks, Inc. FFIV 315616102  14-Mar-19 Management Elect Director John McAdam For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund F5 Networks, Inc. FFIV 315616102  14-Mar-19 Management Elect Director Nikhil Mehta For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund F5 Networks, Inc. FFIV 315616102  14-Mar-19 Management Elect Director Marie E. Myers For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund F5 Networks, Inc. FFIV 315616102  14-Mar-19 Management Amend Omnibus Stock Plan For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund F5 Networks, Inc. FFIV 315616102  14-Mar-19 Management Amend Qualified Employee Stock Purchase Plan For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund F5 Networks, Inc. FFIV 315616102  14-Mar-19 Management Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund F5 Networks, Inc. FFIV 315616102  14-Mar-19 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Foot Locker, Inc. FL 344849104  22-May-19 Management Elect Director Maxine Clark For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Foot Locker, Inc. FL 344849104  22-May-19 Management Elect Director Alan D. Feldman For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Foot Locker, Inc. FL 344849104  22-May-19 Management Elect Director Richard A. Johnson For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Foot Locker, Inc. FL 344849104  22-May-19 Management Elect Director Guillermo G. Marmol For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Foot Locker, Inc. FL 344849104  22-May-19 Management Elect Director Matthew M. McKenna For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Foot Locker, Inc. FL 344849104  22-May-19 Management Elect Director Steven Oakland For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Foot Locker, Inc. FL 344849104  22-May-19 Management Elect Director Ulice Payne, Jr. For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Foot Locker, Inc. FL 344849104  22-May-19 Management Elect Director Cheryl Nido Turpin For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Foot Locker, Inc. FL 344849104  22-May-19 Management Elect Director Kimberly Underhill For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Foot Locker, Inc. FL 344849104  22-May-19 Management Elect Director Dona D. Young For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Foot Locker, Inc. FL 344849104  22-May-19 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Foot Locker, Inc. FL 344849104  22-May-19 Management Ratify KPMG LLP as Auditor For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Fortinet, Inc. FTNT 34959E109  21-Jun-19 Management Elect Director Ken Xie For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Fortinet, Inc. FTNT 34959E109  21-Jun-19 Management Elect Director Ming Hsieh For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Fortinet, Inc. FTNT 34959E109  21-Jun-19 Management Elect Director Gary Locke For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Fortinet, Inc. FTNT 34959E109  21-Jun-19 Management Elect Director Christopher B. Paisley For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Fortinet, Inc. FTNT 34959E109  21-Jun-19 Management Elect Director Judith Sim For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Fortinet, Inc. FTNT 34959E109  21-Jun-19 Management Ratify Deloitte & Touche LLP as Auditors For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Fortinet, Inc. FTNT 34959E109  21-Jun-19 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Fortinet, Inc. FTNT 34959E109  21-Jun-19 Management Amend Omnibus Stock Plan For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Alphabet Inc. GOOGL 02079K305  19-Jun-19 Management Elect Director Larry Page For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Alphabet Inc. GOOGL 02079K305  19-Jun-19 Management Elect Director Sergey Brin For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Alphabet Inc. GOOGL 02079K305  19-Jun-19 Management Elect Director John L. Hennessy For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Alphabet Inc. GOOGL 02079K305  19-Jun-19 Management Elect Director L. John Doerr Withhold Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Alphabet Inc. GOOGL 02079K305  19-Jun-19 Management Elect Director Roger W. Ferguson, Jr. For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Alphabet Inc. GOOGL 02079K305  19-Jun-19 Management Elect Director Ann Mather Withhold Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Alphabet Inc. GOOGL 02079K305  19-Jun-19 Management Elect Director Alan R. Mulally For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Alphabet Inc. GOOGL 02079K305  19-Jun-19 Management Elect Director Sundar Pichai For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Alphabet Inc. GOOGL 02079K305  19-Jun-19 Management Elect Director K. Ram Shriram Withhold Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Alphabet Inc. GOOGL 02079K305  19-Jun-19 Management Elect Director Robin L. Washington For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Alphabet Inc. GOOGL 02079K305  19-Jun-19 Management Ratify Ernst & Young LLP as Auditors For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Alphabet Inc. GOOGL 02079K305  19-Jun-19 Management Amend Omnibus Stock Plan Against Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Alphabet Inc. GOOGL 02079K305  19-Jun-19 Share Holder Approve Recapitalization Plan for all Stock to Have One-vote per Share For Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Alphabet Inc. GOOGL 02079K305  19-Jun-19 Share Holder Adopt a Policy Prohibiting Inequitable Employment Practices For Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Alphabet Inc. GOOGL 02079K305  19-Jun-19 Share Holder Establish Societal Risk Oversight Committee For Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Alphabet Inc. GOOGL 02079K305  19-Jun-19 Share Holder Report on Sexual Harassment Policies For Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Alphabet Inc. GOOGL 02079K305  19-Jun-19 Share Holder Require a Majority Vote for the Election of Directors For Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Alphabet Inc. GOOGL 02079K305  19-Jun-19 Share Holder Report on Gender Pay Gap For Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Alphabet Inc. GOOGL 02079K305  19-Jun-19 Share Holder Employ Advisors to Explore Alternatives to Maximize Value Against Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Alphabet Inc. GOOGL 02079K305  19-Jun-19 Share Holder Approve Nomination of Employee Representative Director Against Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Alphabet Inc. GOOGL 02079K305  19-Jun-19 Share Holder Adopt Simple Majority Vote Against Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Alphabet Inc. GOOGL 02079K305  19-Jun-19 Share Holder Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation For Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Alphabet Inc. GOOGL 02079K305  19-Jun-19 Share Holder Report on Human Rights Risk Assessment Against Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Alphabet Inc. GOOGL 02079K305  19-Jun-19 Share Holder Adopt Compensation Clawback Policy For Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Alphabet Inc. GOOGL 02079K305  19-Jun-19 Share Holder Report on Policies and Risks Related to Content Governance Against Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Huntington Ingalls Industries, Inc. HII 446413106  30-Apr-19 Management Elect Director Philip M. Bilden For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Huntington Ingalls Industries, Inc. HII 446413106  30-Apr-19 Management Elect Director Augustus L. Collins For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Huntington Ingalls Industries, Inc. HII 446413106  30-Apr-19 Management Elect Director Kirkland H. Donald For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Huntington Ingalls Industries, Inc. HII 446413106  30-Apr-19 Management Elect Director Thomas B. Fargo For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Huntington Ingalls Industries, Inc. HII 446413106  30-Apr-19 Management Elect Director Victoria D. Harker For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Huntington Ingalls Industries, Inc. HII 446413106  30-Apr-19 Management Elect Director Anastasia D. Kelly For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Huntington Ingalls Industries, Inc. HII 446413106  30-Apr-19 Management Elect Director Tracy B. McKibben For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Huntington Ingalls Industries, Inc. HII 446413106  30-Apr-19 Management Elect Director C. Michael Petters For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Huntington Ingalls Industries, Inc. HII 446413106  30-Apr-19 Management Elect Director Thomas C. Schievelbein For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Huntington Ingalls Industries, Inc. HII 446413106  30-Apr-19 Management Elect Director John K. Welch For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Huntington Ingalls Industries, Inc. HII 446413106  30-Apr-19 Management Elect Director Stephen R. Wilson For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Huntington Ingalls Industries, Inc. HII 446413106  30-Apr-19 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Huntington Ingalls Industries, Inc. HII 446413106  30-Apr-19 Management Ratify Deloitte and Touche LLP as Auditor For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Huntington Ingalls Industries, Inc. HII 446413106  30-Apr-19 Share Holder Amend Proxy Access Right For Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Eli Lilly and Company LLY 532457108  06-May-19 Management Elect Director Ralph Alvarez Against Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Eli Lilly and Company LLY 532457108  06-May-19 Management Elect Director Carolyn R. Bertozzi Against Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Eli Lilly and Company LLY 532457108  06-May-19 Management Elect Director Juan R. Luciano Against Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Eli Lilly and Company LLY 532457108  06-May-19 Management Elect Director Kathi P. Seifert Against Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Eli Lilly and Company LLY 532457108  06-May-19 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Eli Lilly and Company LLY 532457108  06-May-19 Management Ratify Ernst & Young LLP as Auditor For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Eli Lilly and Company LLY 532457108  06-May-19 Management Declassify the Board of Directors For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Eli Lilly and Company LLY 532457108  06-May-19 Management Eliminate Supermajority Vote Requirement For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Eli Lilly and Company LLY 532457108  06-May-19 Share Holder Report on Lobbying Payments and Policy For Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Landstar System, Inc. LSTR 515098101  21-May-19 Management Elect Director Homaira Akbari For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Landstar System, Inc. LSTR 515098101  21-May-19 Management Elect Director Diana M. Murphy For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Landstar System, Inc. LSTR 515098101  21-May-19 Management Elect Director Larry J. Thoele For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Landstar System, Inc. LSTR 515098101  21-May-19 Management Ratify KPMG LLP as Auditor For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Landstar System, Inc. LSTR 515098101  21-May-19 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Microsoft Corp. MSFT 594918104  28-Nov-18 Management Elect Director William H. Gates, III For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Microsoft Corp. MSFT 594918104  28-Nov-18 Management Elect Director Reid G. Hoffman For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Microsoft Corp. MSFT 594918104  28-Nov-18 Management Elect Director Hugh F. Johnston For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Microsoft Corp. MSFT 594918104  28-Nov-18 Management Elect Director Teri L. List-Stoll For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Microsoft Corp. MSFT 594918104  28-Nov-18 Management Elect Director Satya Nadella For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Microsoft Corp. MSFT 594918104  28-Nov-18 Management Elect Director Charles H. Noski For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Microsoft Corp. MSFT 594918104  28-Nov-18 Management Elect Director Helmut Panke For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Microsoft Corp. MSFT 594918104  28-Nov-18 Management Elect Director Sandra E. Peterson For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Microsoft Corp. MSFT 594918104  28-Nov-18 Management Elect Director Penny S. Pritzker For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Microsoft Corp. MSFT 594918104  28-Nov-18 Management Elect Director Charles W. Scharf For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Microsoft Corp. MSFT 594918104  28-Nov-18 Management Elect Director Arne M. Sorenson For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Microsoft Corp. MSFT 594918104  28-Nov-18 Management Elect Director John W. Stanton For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Microsoft Corp. MSFT 594918104  28-Nov-18 Management Elect Director John W. Thompson For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Microsoft Corp. MSFT 594918104  28-Nov-18 Management Elect Director Padmasree Warrior For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Microsoft Corp. MSFT 594918104  28-Nov-18 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Microsoft Corp. MSFT 594918104  28-Nov-18 Management Ratify Deloitte & Touche LLP as Auditors For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Norfolk Southern Corporation NSC 655844108  09-May-19 Management Elect Director Thomas D. Bell, Jr. For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Norfolk Southern Corporation NSC 655844108  09-May-19 Management Elect Director Daniel A. Carp For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Norfolk Southern Corporation NSC 655844108  09-May-19 Management Elect Director Mitchell E. Daniels, Jr. For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Norfolk Southern Corporation NSC 655844108  09-May-19 Management Elect Director Marcela E. Donadio For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Norfolk Southern Corporation NSC 655844108  09-May-19 Management Elect Director Thomas C. Kelleher For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Norfolk Southern Corporation NSC 655844108  09-May-19 Management Elect Director Steven F. Leer For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Norfolk Southern Corporation NSC 655844108  09-May-19 Management Elect Director Michael D. Lockhart For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Norfolk Southern Corporation NSC 655844108  09-May-19 Management Elect Director Amy E. Miles For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Norfolk Southern Corporation NSC 655844108  09-May-19 Management Elect Director Jennifer F. Scanlon For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Norfolk Southern Corporation NSC 655844108  09-May-19 Management Elect Director James A. Squires For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Norfolk Southern Corporation NSC 655844108  09-May-19 Management Elect Director John R. Thompson For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Norfolk Southern Corporation NSC 655844108  09-May-19 Management Ratify KPMG LLP as Auditor For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Norfolk Southern Corporation NSC 655844108  09-May-19 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Norfolk Southern Corporation NSC 655844108  09-May-19 Share Holder Adopt Simple Majority For Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund NetApp, Inc. NTAP 64110D104  13-Sep-18 Management Elect Director T. Michael Nevens Against Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund NetApp, Inc. NTAP 64110D104  13-Sep-18 Management Elect Director Gerald Held For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund NetApp, Inc. NTAP 64110D104  13-Sep-18 Management Elect Director Kathryn M. Hill For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund NetApp, Inc. NTAP 64110D104  13-Sep-18 Management Elect Director Deborah L. Kerr For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund NetApp, Inc. NTAP 64110D104  13-Sep-18 Management Elect Director George Kurian For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund NetApp, Inc. NTAP 64110D104  13-Sep-18 Management Elect Director Scott F. Schenkel For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund NetApp, Inc. NTAP 64110D104  13-Sep-18 Management Elect Director George T. Shaheen For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund NetApp, Inc. NTAP 64110D104  13-Sep-18 Management Elect Director Richard P. Wallace For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund NetApp, Inc. NTAP 64110D104  13-Sep-18 Management Amend Omnibus Stock Plan For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund NetApp, Inc. NTAP 64110D104  13-Sep-18 Management Amend Qualified Employee Stock Purchase Plan For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund NetApp, Inc. NTAP 64110D104  13-Sep-18 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund NetApp, Inc. NTAP 64110D104  13-Sep-18 Management Ratify Deloitte & Touche LLP as Auditors For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund NetApp, Inc. NTAP 64110D104  13-Sep-18 Management Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting Against Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund The Progressive Corporation PGR 743315103  10-May-19 Management Elect Director Philip Bleser For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund The Progressive Corporation PGR 743315103  10-May-19 Management Elect Director Stuart B. Burgdoerfer For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund The Progressive Corporation PGR 743315103  10-May-19 Management Elect Director Pamela J. Craig For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund The Progressive Corporation PGR 743315103  10-May-19 Management Elect Director Charles A. Davis For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund The Progressive Corporation PGR 743315103  10-May-19 Management Elect Director Roger N. Farah For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund The Progressive Corporation PGR 743315103  10-May-19 Management Elect Director Lawton W. Fitt For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund The Progressive Corporation PGR 743315103  10-May-19 Management Elect Director Susan Patricia Griffith For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund The Progressive Corporation PGR 743315103  10-May-19 Management Elect Director Jeffrey D. Kelly For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund The Progressive Corporation PGR 743315103  10-May-19 Management Elect Director Patrick H. Nettles For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund The Progressive Corporation PGR 743315103  10-May-19 Management Elect Director Barbara R. Snyder For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund The Progressive Corporation PGR 743315103  10-May-19 Management Elect Director Jan E. Tighe For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund The Progressive Corporation PGR 743315103  10-May-19 Management Elect Director Kahina Van Dyke For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund The Progressive Corporation PGR 743315103  10-May-19 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund The Progressive Corporation PGR 743315103  10-May-19 Management Ratify PricewaterhouseCoopers LLP as Auditor For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund PVH Corp. PVH 693656100  20-Jun-19 Management Elect Director Mary Baglivo For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund PVH Corp. PVH 693656100  20-Jun-19 Management Elect Director Brent Callinicos For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund PVH Corp. PVH 693656100  20-Jun-19 Management Elect Director Emanuel Chirico For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund PVH Corp. PVH 693656100  20-Jun-19 Management Elect Director Juan R. Figuereo For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund PVH Corp. PVH 693656100  20-Jun-19 Management Elect Director Joseph B. Fuller For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund PVH Corp. PVH 693656100  20-Jun-19 Management Elect Director V. James Marino For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund PVH Corp. PVH 693656100  20-Jun-19 Management Elect Director G. Penny McIntyre For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund PVH Corp. PVH 693656100  20-Jun-19 Management Elect Director Amy McPherson For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund PVH Corp. PVH 693656100  20-Jun-19 Management Elect Director Henry Nasella For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund PVH Corp. PVH 693656100  20-Jun-19 Management Elect Director Edward R. Rosenfeld For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund PVH Corp. PVH 693656100  20-Jun-19 Management Elect Director Craig Rydin For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund PVH Corp. PVH 693656100  20-Jun-19 Management Elect Director Judith Amanda Sourry Knox For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund PVH Corp. PVH 693656100  20-Jun-19 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund PVH Corp. PVH 693656100  20-Jun-19 Management Eliminate Supermajority Vote Requirement for Certain Transactions For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund PVH Corp. PVH 693656100  20-Jun-19 Management Eliminate Supermajority Vote Requirement for By-Law Amendments For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund PVH Corp. PVH 693656100  20-Jun-19 Management Ratify Ernst & Young LLP as Auditor For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund PayPal Holdings, Inc. PYPL 70450Y103  22-May-19 Management Elect Director Rodney C. Adkins For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund PayPal Holdings, Inc. PYPL 70450Y103  22-May-19 Management Elect Director Wences Casares For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund PayPal Holdings, Inc. PYPL 70450Y103  22-May-19 Management Elect Director Jonathan Christodoro For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund PayPal Holdings, Inc. PYPL 70450Y103  22-May-19 Management Elect Director John J. Donahoe For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund PayPal Holdings, Inc. PYPL 70450Y103  22-May-19 Management Elect Director David W. Dorman For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund PayPal Holdings, Inc. PYPL 70450Y103  22-May-19 Management Elect Director Belinda J. Johnson For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund PayPal Holdings, Inc. PYPL 70450Y103  22-May-19 Management Elect Director Gail J. McGovern For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund PayPal Holdings, Inc. PYPL 70450Y103  22-May-19 Management Elect Director Deborah M. Messemer For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund PayPal Holdings, Inc. PYPL 70450Y103  22-May-19 Management Elect Director David M. Moffett For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund PayPal Holdings, Inc. PYPL 70450Y103  22-May-19 Management Elect Director Ann M. Sarnoff For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund PayPal Holdings, Inc. PYPL 70450Y103  22-May-19 Management Elect Director Daniel H. Schulman For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund PayPal Holdings, Inc. PYPL 70450Y103  22-May-19 Management Elect Director Frank D. Yeary For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund PayPal Holdings, Inc. PYPL 70450Y103  22-May-19 Management Advisory Vote to Ratify Named Executive Officers' Compensation Against Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund PayPal Holdings, Inc. PYPL 70450Y103  22-May-19 Management Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund PayPal Holdings, Inc. PYPL 70450Y103  22-May-19 Share Holder Report on Political Contributions For Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund PayPal Holdings, Inc. PYPL 70450Y103  22-May-19 Share Holder Amend Board Governance Documents to Define Human Rights Responsibilities Against Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund SunTrust Banks, Inc. STI 867914103  23-Apr-19 Management Elect Director Agnes Bundy Scanlan For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund SunTrust Banks, Inc. STI 867914103  23-Apr-19 Management Elect Director Dallas S. Clement For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund SunTrust Banks, Inc. STI 867914103  23-Apr-19 Management Elect Director Paul D. Donahue For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund SunTrust Banks, Inc. STI 867914103  23-Apr-19 Management Elect Director Paul R. Garcia For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund SunTrust Banks, Inc. STI 867914103  23-Apr-19 Management Elect Director Donna S. Morea For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund SunTrust Banks, Inc. STI 867914103  23-Apr-19 Management Elect Director David M. Ratcliffe For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund SunTrust Banks, Inc. STI 867914103  23-Apr-19 Management Elect Director William H. Rogers, Jr. For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund SunTrust Banks, Inc. STI 867914103  23-Apr-19 Management Elect Director Frank P. Scruggs, Jr. For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund SunTrust Banks, Inc. STI 867914103  23-Apr-19 Management Elect Director Bruce L. Tanner For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund SunTrust Banks, Inc. STI 867914103  23-Apr-19 Management Elect Director Steven C. Voorhees For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund SunTrust Banks, Inc. STI 867914103  23-Apr-19 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund SunTrust Banks, Inc. STI 867914103  23-Apr-19 Management Ratify Ernst & Young LLP as Auditor For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Sysco Corp. SYY 871829107  16-Nov-18 Management Elect Director Thomas L. Bene For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Sysco Corp. SYY 871829107  16-Nov-18 Management Elect Director Daniel J. Brutto For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Sysco Corp. SYY 871829107  16-Nov-18 Management Elect Director John M. Cassaday For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Sysco Corp. SYY 871829107  16-Nov-18 Management Elect Director Joshua D. Frank For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Sysco Corp. SYY 871829107  16-Nov-18 Management Elect Director Larry C. Glasscock For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Sysco Corp. SYY 871829107  16-Nov-18 Management Elect Director Bradley M. Halverson For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Sysco Corp. SYY 871829107  16-Nov-18 Management Elect Director John M. Hinshaw For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Sysco Corp. SYY 871829107  16-Nov-18 Management Elect Director Hans-Joachim Koerber For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Sysco Corp. SYY 871829107  16-Nov-18 Management Elect Director Nancy S. Newcomb For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Sysco Corp. SYY 871829107  16-Nov-18 Management Elect Director Nelson Peltz For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Sysco Corp. SYY 871829107  16-Nov-18 Management Elect Director Edward D. Shirley For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Sysco Corp. SYY 871829107  16-Nov-18 Management Elect Director Sheila G. Talton For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Sysco Corp. SYY 871829107  16-Nov-18 Management Approve Omnibus Stock Plan For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Sysco Corp. SYY 871829107  16-Nov-18 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Sysco Corp. SYY 871829107  16-Nov-18 Management Ratify Ernst & Young LLP as Auditors For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Sysco Corp. SYY 871829107  16-Nov-18 Share Holder Limit Accelerated Vesting of Equity Awards Upon a Change in Control For Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Target Corporation TGT 87612E106  12-Jun-19 Management Elect Director Roxanne S. Austin For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Target Corporation TGT 87612E106  12-Jun-19 Management Elect Director Douglas M. Baker, Jr. For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Target Corporation TGT 87612E106  12-Jun-19 Management Elect Director George S. Barrett For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Target Corporation TGT 87612E106  12-Jun-19 Management Elect Director Brian C. Cornell For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Target Corporation TGT 87612E106  12-Jun-19 Management Elect Director Calvin Darden For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Target Corporation TGT 87612E106  12-Jun-19 Management Elect Director Henrique De Castro For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Target Corporation TGT 87612E106  12-Jun-19 Management Elect Director Robert L. Edwards For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Target Corporation TGT 87612E106  12-Jun-19 Management Elect Director Melanie L. Healey For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Target Corporation TGT 87612E106  12-Jun-19 Management Elect Director Donald R. Knauss For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Target Corporation TGT 87612E106  12-Jun-19 Management Elect Director Monica C. Lozano For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Target Corporation TGT 87612E106  12-Jun-19 Management Elect Director Mary E. Minnick For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Target Corporation TGT 87612E106  12-Jun-19 Management Elect Director Kenneth L. Salazar For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Target Corporation TGT 87612E106  12-Jun-19 Management Elect Director Dmitri L. Stockton For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Target Corporation TGT 87612E106  12-Jun-19 Management Ratify Ernst & Young LLP as Auditors For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Target Corporation TGT 87612E106  12-Jun-19 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Target Corporation TGT 87612E106  12-Jun-19 Share Holder Amend Proxy Access Right For Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund TripAdvisor, Inc. TRIP 896945201  11-Jun-19 Management Elect Director Gregory B. Maffei Withhold Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund TripAdvisor, Inc. TRIP 896945201  11-Jun-19 Management Elect Director Stephen Kaufer Withhold Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund TripAdvisor, Inc. TRIP 896945201  11-Jun-19 Management Elect Director Trynka Shineman Blake Withhold Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund TripAdvisor, Inc. TRIP 896945201  11-Jun-19 Management Elect Director Jay C. Hoag Withhold Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund TripAdvisor, Inc. TRIP 896945201  11-Jun-19 Management Elect Director Betsy L. Morgan Withhold Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund TripAdvisor, Inc. TRIP 896945201  11-Jun-19 Management Elect Director Jeremy Philips For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund TripAdvisor, Inc. TRIP 896945201  11-Jun-19 Management Elect Director Spencer M. Rascoff For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund TripAdvisor, Inc. TRIP 896945201  11-Jun-19 Management Elect Director Albert E. Rosenthaler Withhold Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund TripAdvisor, Inc. TRIP 896945201  11-Jun-19 Management Elect Director Robert S. Wiesenthal For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund TripAdvisor, Inc. TRIP 896945201  11-Jun-19 Management Ratify KPMG LLP as Auditors For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Take-Two Interactive Software, Inc. TTWO 874054109  21-Sep-18 Management Elect Director Strauss Zelnick For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Take-Two Interactive Software, Inc. TTWO 874054109  21-Sep-18 Management Elect Director Michael Dornemann For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Take-Two Interactive Software, Inc. TTWO 874054109  21-Sep-18 Management Elect Director J Moses For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Take-Two Interactive Software, Inc. TTWO 874054109  21-Sep-18 Management Elect Director Michael Sheresky For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Take-Two Interactive Software, Inc. TTWO 874054109  21-Sep-18 Management Elect Director LaVerne Srinivasan For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Take-Two Interactive Software, Inc. TTWO 874054109  21-Sep-18 Management Elect Director Susan Tolson For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Take-Two Interactive Software, Inc. TTWO 874054109  21-Sep-18 Management Elect Director Paul Viera For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Take-Two Interactive Software, Inc. TTWO 874054109  21-Sep-18 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Take-Two Interactive Software, Inc. TTWO 874054109  21-Sep-18 Management Ratify Ernst & Young LLP as Auditors For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund U.S. Bancorp USB 902973304  16-Apr-19 Management Elect Director Warner L. Baxter For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund U.S. Bancorp USB 902973304  16-Apr-19 Management Elect Director Dorothy J. Bridges For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund U.S. Bancorp USB 902973304  16-Apr-19 Management Elect Director Elizabeth L. Buse For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund U.S. Bancorp USB 902973304  16-Apr-19 Management Elect Director Marc N. Casper For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund U.S. Bancorp USB 902973304  16-Apr-19 Management Elect Director Andrew Cecere For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund U.S. Bancorp USB 902973304  16-Apr-19 Management Elect Director Arthur D. Collins, Jr. For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund U.S. Bancorp USB 902973304  16-Apr-19 Management Elect Director Kimberly J. Harris For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund U.S. Bancorp USB 902973304  16-Apr-19 Management Elect Director Roland A. Hernandez For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund U.S. Bancorp USB 902973304  16-Apr-19 Management Elect Director Doreen Woo Ho For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund U.S. Bancorp USB 902973304  16-Apr-19 Management Elect Director Olivia F. Kirtley For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund U.S. Bancorp USB 902973304  16-Apr-19 Management Elect Director Karen S. Lynch For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund U.S. Bancorp USB 902973304  16-Apr-19 Management Elect Director Richard P. McKenney For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund U.S. Bancorp USB 902973304  16-Apr-19 Management Elect Director Yusuf I. Mehdi For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund U.S. Bancorp USB 902973304  16-Apr-19 Management Elect Director David B. O'Maley For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund U.S. Bancorp USB 902973304  16-Apr-19 Management Elect Director O'dell M. Owens For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund U.S. Bancorp USB 902973304  16-Apr-19 Management Elect Director Craig D. Schnuck For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund U.S. Bancorp USB 902973304  16-Apr-19 Management Elect Director Scott W. Wine For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund U.S. Bancorp USB 902973304  16-Apr-19 Management Ratify Ernst & Young LLP as Auditors For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund U.S. Bancorp USB 902973304  16-Apr-19 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Varian Medical Systems, Inc. VAR 92220P105  14-Feb-19 Management Elect Director Anat Ashkenazi For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Varian Medical Systems, Inc. VAR 92220P105  14-Feb-19 Management Elect Director Jeffrey R. Balser For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Varian Medical Systems, Inc. VAR 92220P105  14-Feb-19 Management Elect Director Judy Bruner For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Varian Medical Systems, Inc. VAR 92220P105  14-Feb-19 Management Elect Director Jean-Luc Butel For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Varian Medical Systems, Inc. VAR 92220P105  14-Feb-19 Management Elect Director Regina E. Dugan For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Varian Medical Systems, Inc. VAR 92220P105  14-Feb-19 Management Elect Director R. Andrew Eckert For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Varian Medical Systems, Inc. VAR 92220P105  14-Feb-19 Management Elect Director Timothy E. Guertin For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Varian Medical Systems, Inc. VAR 92220P105  14-Feb-19 Management Elect Director David J. Illingworth For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Varian Medical Systems, Inc. VAR 92220P105  14-Feb-19 Management Elect Director Dow R. Wilson For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Varian Medical Systems, Inc. VAR 92220P105  14-Feb-19 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Varian Medical Systems, Inc. VAR 92220P105  14-Feb-19 Management Ratify PricewaterhouseCoopers LLP as Auditors For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Walmart Inc. WMT 931142103  05-Jun-19 Management Elect Director Cesar Conde For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Walmart Inc. WMT 931142103  05-Jun-19 Management Elect Director Stephen "Steve" J. Easterbrook For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Walmart Inc. WMT 931142103  05-Jun-19 Management Elect Director Timothy "Tim" P. Flynn For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Walmart Inc. WMT 931142103  05-Jun-19 Management Elect Director Sarah J. Friar For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Walmart Inc. WMT 931142103  05-Jun-19 Management Elect Director Carla A. Harris For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Walmart Inc. WMT 931142103  05-Jun-19 Management Elect Director Thomas "Tom" W. Horton For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Walmart Inc. WMT 931142103  05-Jun-19 Management Elect Director Marissa A. Mayer For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Walmart Inc. WMT 931142103  05-Jun-19 Management Elect Director C. Douglas "Doug" McMillon For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Walmart Inc. WMT 931142103  05-Jun-19 Management Elect Director Gregory "Greg" B. Penner For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Walmart Inc. WMT 931142103  05-Jun-19 Management Elect Director Steven "Steve" S Reinemund For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Walmart Inc. WMT 931142103  05-Jun-19 Management Elect Director S. Robson "Rob" Walton For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Walmart Inc. WMT 931142103  05-Jun-19 Management Elect Director Steuart L. Walton For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Walmart Inc. WMT 931142103  05-Jun-19 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Walmart Inc. WMT 931142103  05-Jun-19 Management Ratify Ernst & Young LLP as Auditors For Yes No
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Walmart Inc. WMT 931142103  05-Jun-19 Share Holder Report on Sexual Harassment For Yes Yes
SMITH ASSET MANAGEMENT GROUP, L.P. 9670 Smith Asset-2881D First Investors Select Growth Fund Walmart Inc. WMT 931142103  05-Jun-19 Share Holder Provide for Cumulative Voting For Yes Yes

 

 

 

First Investors Special Situations Fund

 

Meeting Date Range: 01-Jul-2018 To 30-Jun-2019  
Selected Accounts  
MITEL NETWORKS CORPORATION      
Security: 60671Q104   Meeting Type: Special  
Ticker: MITL   Meeting Date: 10-Jul-2018  
ISIN CA60671Q1046   Vote Deadline Date: 05-Jul-2018  
Agenda 934847534 Management     Total Ballot Shares: 781000  
Last Vote Date: 22-Jun-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Miscellaneous Corporate Actions For None 580900 0 0 0
2 Miscellaneous Compensation Plans For None 0 580900 0 0
3 Miscellaneous Corporate Actions For None 580900 0 0 0
COLUMBUS MCKINNON CORPORATION      
Security: 199333105   Meeting Type: Annual  
Ticker: CMCO   Meeting Date: 23-Jul-2018  
ISIN US1993331057   Vote Deadline Date: 20-Jul-2018  
Agenda 934846380 Management     Total Ballot Shares: 133200  
Last Vote Date: 25-Jun-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Ernest R. Verebelyi     99000 0 0 0
  2 Mark D. Morelli     99000 0 0 0
  3 Richard H. Fleming     99000 0 0 0
  4 Nicholas T. Pinchuk     99000 0 0 0
  5 Liam G. McCarthy     99000 0 0 0
  6 R. Scott Trumbull     99000 0 0 0
  7 Heath A. Mitts     99000 0 0 0
  8 Kathryn V. Roedel     99000 0 0 0
  9 Aziz S. Aghili     99000 0 0 0
2 Ratify Appointment of Independent Auditors For None 99000 0 0 0
3 14A Executive Compensation For None 99000 0 0 0
ICON PLC      
Security: G4705A100   Meeting Type: Annual  
Ticker: ICLR   Meeting Date: 24-Jul-2018  
ISIN IE0005711209   Vote Deadline Date: 20-Jul-2018  
Agenda 934850125 Management     Total Ballot Shares: 50600  
Last Vote Date: 27-Jun-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 37600 0 0 0
2 Election of Directors (Majority Voting) For None 37600 0 0 0
3 Election of Directors (Majority Voting) For None 37600 0 0 0
4 Election of Directors (Majority Voting) For None 37600 0 0 0
5 Adopt Accounts for Past Year For None 37600 0 0 0
6 Approve Remuneration of Directors and Auditors For None 37600 0 0 0
7 Allot Securities For None 37600 0 0 0
8 Eliminate Pre-Emptive Rights For None 37600 0 0 0
9 Eliminate Pre-Emptive Rights For None 37600 0 0 0
10 Authorize Directors to Repurchase Shares For None 37600 0 0 0
11 Miscellaneous Corporate Actions For None 37600 0 0 0
HELEN OF TROY LIMITED      
Security: G4388N106   Meeting Type: Annual  
Ticker: HELE   Meeting Date: 22-Aug-2018  
ISIN BMG4388N1065   Vote Deadline Date: 21-Aug-2018  
Agenda 934856507 Management     Total Ballot Shares: 203400  
Last Vote Date: 30-Jul-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 50400 0 0 0
2 Election of Directors (Majority Voting) For None 50400 0 0 0
3 Election of Directors (Majority Voting) For None 50400 0 0 0
4 Election of Directors (Majority Voting) For None 50400 0 0 0
5 Election of Directors (Majority Voting) For None 50400 0 0 0
6 Election of Directors (Majority Voting) For None 50400 0 0 0
7 Election of Directors (Majority Voting) For None 50400 0 0 0
8 Election of Directors (Majority Voting) For None 50400 0 0 0
9 Election of Directors (Majority Voting) For None 50400 0 0 0
10 14A Executive Compensation For None 50400 0 0 0
11 Approve Stock Compensation Plan For None 50400 0 0 0
12 Adopt Employee Stock Purchase Plan For None 50400 0 0 0
13 Ratify Appointment of Independent Auditors For None 50400 0 0 0
CAPSTAR FINANCIAL HOLDINGS INC      
Security: 14070T102   Meeting Type: Special  
Ticker: CSTR   Meeting Date: 29-Aug-2018  
ISIN US14070T1025   Vote Deadline Date: 28-Aug-2018  
Agenda 934862841 Management     Total Ballot Shares: 265000  
Last Vote Date: 15-Aug-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve Merger Agreement For None 197400 0 0 0
2 Approve Motion to Adjourn Meeting For None 197400 0 0 0
MOTORCAR PARTS OF AMERICA, INC.      
Security: 620071100   Meeting Type: Annual  
Ticker: MPAA   Meeting Date: 06-Sep-2018  
ISIN US6200711009   Vote Deadline Date: 05-Sep-2018  
Agenda 934867358 Management     Total Ballot Shares: 203500  
Last Vote Date: 15-Aug-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 151700 0 0 0
2 Election of Directors (Majority Voting) For None 151700 0 0 0
3 Election of Directors (Majority Voting) For None 151700 0 0 0
4 Election of Directors (Majority Voting) For None 151700 0 0 0
5 Election of Directors (Majority Voting) For None 151700 0 0 0
6 Election of Directors (Majority Voting) For None 151700 0 0 0
7 Election of Directors (Majority Voting) For None 151700 0 0 0
8 Election of Directors (Majority Voting) For None 151700 0 0 0
9 Election of Directors (Majority Voting) For None 151700 0 0 0
10 Election of Directors (Majority Voting) For None 151700 0 0 0
11 Ratify Appointment of Independent Auditors For None 151700 0 0 0
12 14A Executive Compensation For None 151700 0 0 0
GUARANTY BANCORP      
Security: 40075T607   Meeting Type: Special  
Ticker: GBNK   Meeting Date: 25-Sep-2018  
ISIN US40075T6073   Vote Deadline Date: 24-Sep-2018  
Agenda 934870038 Management     Total Ballot Shares: 195700  
Last Vote Date: 11-Sep-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve Reorganization Plan For None 145900 0 0 0
2 14A Executive Compensation For None 0 145900 0 0
3 Approve Motion to Adjourn Meeting For None 145900 0 0 0
KORN/FERRY INTERNATIONAL      
Security: 500643200   Meeting Type: Annual  
Ticker: KFY   Meeting Date: 26-Sep-2018  
ISIN US5006432000   Vote Deadline Date: 25-Sep-2018  
Agenda 934866786 Management     Total Ballot Shares: 445000  
Last Vote Date: 06-Sep-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 117400 0 0 0
2 Election of Directors (Majority Voting) For None 117400 0 0 0
3 Election of Directors (Majority Voting) For None 117400 0 0 0
4 Election of Directors (Majority Voting) For None 117400 0 0 0
5 Election of Directors (Majority Voting) For None 117400 0 0 0
6 Election of Directors (Majority Voting) For None 117400 0 0 0
7 Election of Directors (Majority Voting) For None 117400 0 0 0
8 Election of Directors (Majority Voting) For None 117400 0 0 0
9 14A Executive Compensation For None 0 117400 0 0
10 Ratify Appointment of Independent Auditors For None 117400 0 0 0
11 Approve Charter Amendment For None 0 0 117400 0
12 S/H Proposal - Corporate Governance Against None 117400 0 0 0
SILICON MOTION TECHNOLOGY CORP.      
Security: 82706C108   Meeting Type: Annual  
Ticker: SIMO   Meeting Date: 26-Sep-2018  
ISIN US82706C1080   Vote Deadline Date: 19-Sep-2018  
Agenda 934869528 Management     Total Ballot Shares: 217400  
Last Vote Date: 05-Sep-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 94500 0 0 0
2 Election of Directors (Full Slate) For None 94500 0 0 0
3 Ratify Appointment of Independent Auditors For None 94500 0 0 0
WEB.COM GROUP, INC.      
Security: 94733A104   Meeting Type: Special  
Ticker: WEB   Meeting Date: 10-Oct-2018  
ISIN US94733A1043   Vote Deadline Date: 09-Oct-2018  
Agenda 934875672 Management     Total Ballot Shares: 164700  
Last Vote Date: 02-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve Merger Agreement For None 122700 0 0 0
2 14A Executive Compensation For None 122700 0 0 0
3 Approve Motion to Adjourn Meeting For None 122700 0 0 0
PINNACLE FOODS INC.      
Security: 72348P104   Meeting Type: Special  
Ticker: PF   Meeting Date: 23-Oct-2018  
ISIN US72348P1049   Vote Deadline Date: 22-Oct-2018  
Agenda 934878995 Management     Total Ballot Shares: 434400  
Last Vote Date: 09-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve Merger Agreement For None 114500 0 0 0
2 14A Executive Compensation For None 114500 0 0 0
3 Approve Motion to Adjourn Meeting For None 114500 0 0 0
STANDEX INTERNATIONAL CORPORATION      
Security: 854231107   Meeting Type: Annual  
Ticker: SXI   Meeting Date: 23-Oct-2018  
ISIN US8542311076   Vote Deadline Date: 22-Oct-2018  
Agenda 934875088 Management     Total Ballot Shares: 90700  
Last Vote Date: 24-Sep-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 67500 0 0 0
2 Election of Directors (Majority Voting) For None 67500 0 0 0
3 Election of Directors (Majority Voting) For None 67500 0 0 0
4 Adopt Omnibus Stock Option Plan For None 67500 0 0 0
5 14A Executive Compensation For None 67500 0 0 0
6 Ratify Appointment of Independent Auditors For None 67500 0 0 0
PHIBRO ANIMAL HEALTH CORPORATION      
Security: 71742Q106   Meeting Type: Annual  
Ticker: PAHC   Meeting Date: 05-Nov-2018  
ISIN US71742Q1067   Vote Deadline Date: 02-Nov-2018  
Agenda 934879694 Management     Total Ballot Shares: 654448  
Last Vote Date: 09-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Gerald K. Carlson     164400 0 0 0
  2 Mary Lou Malanoski     164400 0 0 0
  3 Carol A. Wrenn     164400 0 0 0
2 Ratify Appointment of Independent Auditors For None 164400 0 0 0
PERFORMANCE FOOD GROUP COMPANY      
Security: 71377A103   Meeting Type: Annual  
Ticker: PFGC   Meeting Date: 13-Nov-2018  
ISIN US71377A1034   Vote Deadline Date: 12-Nov-2018  
Agenda 934884417 Management     Total Ballot Shares: 466800  
Last Vote Date: 18-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 William F. Dawson, Jr.     117600 0 0 0
  2 Manuel A. Fernandez     0 0 117600 0
  3 Kimberly S. Grant     117600 0 0 0
  4 Randall N. Spratt     117600 0 0 0
2 Ratify Appointment of Independent Auditors For None 117600 0 0 0
3 14A Executive Compensation For None 117600 0 0 0
4 Declassify Board For None 117600 0 0 0
LANCASTER COLONY CORPORATION      
Security: 513847103   Meeting Type: Annual  
Ticker: LANC   Meeting Date: 14-Nov-2018  
ISIN US5138471033   Vote Deadline Date: 13-Nov-2018  
Agenda 934882867 Management     Total Ballot Shares: 46100  
Last Vote Date: 19-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Neeli Bendapudi     34300 0 0 0
  2 William H. Carter     34300 0 0 0
  3 Michael H. Keown     34300 0 0 0
2 14A Executive Compensation For None 34300 0 0 0
3 Ratify Appointment of Independent Auditors For None 34300 0 0 0
MEREDITH CORPORATION      
Security: 589433101   Meeting Type: Annual  
Ticker: MDP   Meeting Date: 14-Nov-2018  
ISIN US5894331017   Vote Deadline Date: 13-Nov-2018  
Agenda 934877955 Management     Total Ballot Shares: 306400  
Last Vote Date: 19-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Thomas H. Harty#     91300 0 0 0
  2 Donald C. Berg#     91300 0 0 0
  3 Paula A. Kerger#     91300 0 0 0
  4 Frederick B. Henry*     91300 0 0 0
2 14A Executive Compensation For None 91300 0 0 0
3 Ratify Appointment of Independent Auditors For None 91300 0 0 0
GREEN BANCORP INC.      
Security: 39260X100   Meeting Type: Special  
Ticker: GNBC   Meeting Date: 15-Nov-2018  
ISIN US39260X1000   Vote Deadline Date: 14-Nov-2018  
Agenda 934889520 Management     Total Ballot Shares: 339200  
Last Vote Date: 03-Nov-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve Merger Agreement For None 0 250800 0 0
2 Approve Motion to Adjourn Meeting For None 0 250800 0 0
NCI BUILDING SYSTEMS, INC.      
Security: 628852204   Meeting Type: Special  
Ticker: NCS   Meeting Date: 15-Nov-2018  
ISIN US6288522047   Vote Deadline Date: 14-Nov-2018  
Agenda 934890078 Management     Total Ballot Shares: 550900  
Last Vote Date: 07-Nov-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve Merger Agreement For None 0 407400 0 0
2 Stock Issuance For None 0 407400 0 0
3 Authorize Common Stock Increase For None 0 407400 0 0
4 14A Executive Compensation For None 0 407400 0 0
5 Approve Motion to Adjourn Meeting For None 0 407400 0 0
FCB FINANCIAL HOLDINGS, INC.      
Security: 30255G103   Meeting Type: Special  
Ticker: FCB   Meeting Date: 29-Nov-2018  
ISIN US30255G1031   Vote Deadline Date: 28-Nov-2018  
Agenda 934896121 Management     Total Ballot Shares: 158800  
Last Vote Date: 20-Nov-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve Merger Agreement For None 117400 0 0 0
2 14A Executive Compensation For None 0 117400 0 0
3 Approve Motion to Adjourn Meeting For None 117400 0 0 0
ASPEN INSURANCE HOLDINGS LIMITED      
Security: G05384105   Meeting Type: Special  
Ticker: AHL   Meeting Date: 10-Dec-2018  
ISIN BMG053841059   Vote Deadline Date: 07-Dec-2018  
Agenda 934898389 Management     Total Ballot Shares: 265200  
Last Vote Date: 22-Nov-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve Charter Amendment For None 196200 0 0 0
2 Approve Merger Agreement For None 196200 0 0 0
3 14A Executive Compensation For None 196200 0 0 0
4 Approve Motion to Adjourn Meeting For None 196200 0 0 0
ESTERLINE TECHNOLOGIES CORPORATION      
Security: 297425100   Meeting Type: Special  
Ticker: ESL   Meeting Date: 17-Jan-2019  
ISIN US2974251009   Vote Deadline Date: 16-Jan-2019  
Agenda 934910844 Management     Total Ballot Shares: 44200  
Last Vote Date: 31-Dec-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve Merger Agreement For None 32700 0 0 0
2 14A Executive Compensation For None 32700 0 0 0
3 Approve Motion to Adjourn Meeting For None 32700 0 0 0
ENERGIZER HOLDINGS, INC.      
Security: 29272W109   Meeting Type: Annual  
Ticker: ENR   Meeting Date: 28-Jan-2019  
ISIN US29272W1099   Vote Deadline Date: 25-Jan-2019  
Agenda 934912533 Management     Total Ballot Shares: 198000  
Last Vote Date: 02-Jan-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 146200 0 0 0
2 Election of Directors (Majority Voting) For None 146200 0 0 0
3 Election of Directors (Majority Voting) For None 146200 0 0 0
4 Election of Directors (Majority Voting) For None 146200 0 0 0
5 Election of Directors (Majority Voting) For None 146200 0 0 0
6 Election of Directors (Majority Voting) For None 146200 0 0 0
7 Election of Directors (Majority Voting) For None 146200 0 0 0
8 Election of Directors (Majority Voting) For None 146200 0 0 0
9 Election of Directors (Majority Voting) For None 146200 0 0 0
10 14A Executive Compensation For None 146200 0 0 0
11 Ratify Appointment of Independent Auditors For None 146200 0 0 0
ARRIS INTERNATIONAL PLC      
Security: G0551A103   Meeting Type: Special  
Ticker: ARRS   Meeting Date: 01-Feb-2019  
ISIN GB00BZ04Y379   Vote Deadline Date: 30-Jan-2019  
Agenda 934916620 Management     Total Ballot Shares: 311200  
Last Vote Date: 18-Jan-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Miscellaneous Corporate Actions For None 230100 0 0 0
2 Miscellaneous Corporate Actions For None 230100 0 0 0
3 Miscellaneous Corporate Actions For None 230100 0 0 0
ATKORE INTERNATIONAL GROUP INC.      
Security: 047649108   Meeting Type: Annual  
Ticker: ATKR   Meeting Date: 05-Feb-2019  
ISIN US0476491081   Vote Deadline Date: 04-Feb-2019  
Agenda 934918787 Management     Total Ballot Shares: 351900  
Last Vote Date: 08-Jan-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 260300 0 0 0
2 Election of Directors (Majority Voting) For None 260300 0 0 0
3 Election of Directors (Majority Voting) For None 260300 0 0 0
4 14A Executive Compensation For None 260300 0 0 0
5 Declassify Board For None 260300 0 0 0
6 Eliminate Supermajority Requirements For None 260300 0 0 0
7 Amend Articles-Board Related For None 260300 0 0 0
8 Ratify Appointment of Independent Auditors For None 260300 0 0 0
ESCO TECHNOLOGIES INC.      
Security: 296315104   Meeting Type: Annual  
Ticker: ESE   Meeting Date: 05-Feb-2019  
ISIN US2963151046   Vote Deadline Date: 04-Feb-2019  
Agenda 934911125 Management     Total Ballot Shares: 314100  
Last Vote Date: 15-Jan-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Leon J. Olivier     108100 0 0 0
  2 Victor L. Richey     108100 0 0 0
  3 Larry W. Solley     108100 0 0 0
2 Amend Employee Stock Purchase Plan For None 108100 0 0 0
3 Ratify Appointment of Independent Auditors For None 108100 0 0 0
4 14A Executive Compensation For None 108100 0 0 0
ESTERLINE TECHNOLOGIES CORPORATION      
Security: 297425100   Meeting Type: Annual  
Ticker: ESL   Meeting Date: 07-Feb-2019  
ISIN US2974251009   Vote Deadline Date: 06-Feb-2019  
Agenda 934916113 Management     Total Ballot Shares: 48800  
Last Vote Date: 16-Jan-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 36100 0 0 0
2 Election of Directors (Majority Voting) For None 36100 0 0 0
3 Election of Directors (Majority Voting) For None 36100 0 0 0
4 Election of Directors (Majority Voting) For None 36100 0 0 0
5 Election of Directors (Majority Voting) For None 36100 0 0 0
6 Election of Directors (Majority Voting) For None 36100 0 0 0
7 Ratify Appointment of Independent Auditors For None 36100 0 0 0
GREAT WESTERN BANCORP INC      
Security: 391416104   Meeting Type: Annual  
Ticker: GWB   Meeting Date: 21-Feb-2019  
ISIN US3914161043   Vote Deadline Date: 20-Feb-2019  
Agenda 934918814 Management     Total Ballot Shares: 258450  
Last Vote Date: 30-Jan-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 James Spies     191100 0 0 0
  2 Kenneth Karels     191100 0 0 0
2 14A Executive Compensation For None 191100 0 0 0
3 Ratify Appointment of Independent Auditors For None 191100 0 0 0
HILL-ROM HOLDINGS, INC.      
Security: 431475102   Meeting Type: Annual  
Ticker: HRC   Meeting Date: 06-Mar-2019  
ISIN US4314751029   Vote Deadline Date: 05-Mar-2019  
Agenda 934919361 Management     Total Ballot Shares: 529580  
Last Vote Date: 12-Feb-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 William G. Dempsey     76400 0 0 0
  2 Gary L. Ellis     76400 0 0 0
  3 Stacy Enxing Seng     76400 0 0 0
  4 Mary Garrett     76400 0 0 0
  5 James R. Giertz     76400 0 0 0
  6 John P. Groetelaars     76400 0 0 0
  7 William H. Kucheman     76400 0 0 0
  8 Ronald A. Malone     76400 0 0 0
  9 Nancy M. Schlichting     76400 0 0 0
2 14A Executive Compensation For None 76400 0 0 0
3 Ratify Appointment of Independent Auditors For None 76400 0 0 0
TRAVELPORT WORLDWIDE LIMITED      
Security: G9019D104   Meeting Type: Special  
Ticker: TVPT   Meeting Date: 15-Mar-2019  
ISIN BMG9019D1048   Vote Deadline Date: 14-Mar-2019  
Agenda 934929451 Management     Total Ballot Shares: 1388100  
Last Vote Date: 04-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve Merger Agreement For None 464200 0 0 0
2 Approve Motion to Adjourn Meeting For None 464200 0 0 0
3 14A Executive Compensation For None 0 464200 0 0
PROSPERITY BANCSHARES, INC.      
Security: 743606105   Meeting Type: Annual  
Ticker: PB   Meeting Date: 16-Apr-2019  
ISIN US7436061052   Vote Deadline Date: 15-Apr-2019  
Agenda 934949756 Management     Total Ballot Shares: 157000  
Last Vote Date: 20-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Leah Henderson     116000 0 0 0
  2 Ned S. Holmes     116000 0 0 0
  3 Jack Lord     116000 0 0 0
  4 David Zalman     116000 0 0 0
2 Ratify Appointment of Independent Auditors For None 116000 0 0 0
3 14A Executive Compensation For None 116000 0 0 0
SIMMONS FIRST NATIONAL CORPORATION      
Security: 828730200   Meeting Type: Annual  
Ticker: SFNC   Meeting Date: 17-Apr-2019  
ISIN US8287302009   Vote Deadline Date: 16-Apr-2019  
Agenda 934948007 Management     Total Ballot Shares: 357400  
Last Vote Date: 28-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Fix Number of Directors For None 264000 0 0 0
2 Election of Directors For None      
  1 Jay D. Burchfield     264000 0 0 0
  2 William E. Clark, II     264000 0 0 0
  3 Steven A. Cossé     264000 0 0 0
  4 Mark C. Doramus     264000 0 0 0
  5 Edward Drilling     264000 0 0 0
  6 Eugene Hunt     264000 0 0 0
  7 Jerry Hunter     264000 0 0 0
  8 Chris R. Kirkland     264000 0 0 0
  9 Susan Lanigan     264000 0 0 0
  10 George A. Makris, Jr.     264000 0 0 0
  11 W. Scott McGeorge     264000 0 0 0
  12 Tom E. Purvis     264000 0 0 0
  13 Robert L. Shoptaw     264000 0 0 0
  14 Russell Teubner     264000 0 0 0
  15 Mindy West     264000 0 0 0
3 14A Executive Compensation For None 264000 0 0 0
4 Ratify Appointment of Independent Auditors For None 264000 0 0 0
5 Amend Employee Stock Purchase Plan For None 264000 0 0 0
LIBERTY OILFIELD SERVICES INC.      
Security: 53115L104   Meeting Type: Annual  
Ticker: LBRT   Meeting Date: 23-Apr-2019  
ISIN US53115L1044   Vote Deadline Date: 22-Apr-2019  
Agenda 934940241 Management     Total Ballot Shares: 422500  
Last Vote Date: 26-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Christopher A. Wright     312000 0 0 0
  2 William F. Kimble     312000 0 0 0
  3 Cary D. Steinbeck     312000 0 0 0
  4 N. John Lancaster, Jr.     312000 0 0 0
  5 Brett Staffieri     312000 0 0 0
  6 Peter A. Dea     312000 0 0 0
  7 Ken Babcock     312000 0 0 0
  8 Jesal Shah     312000 0 0 0
2 Ratify Appointment of Independent Auditors For None 312000 0 0 0
3 14A Executive Compensation For None 312000 0 0 0
Item Proposal Recommendation Default Vote 1 Year 2 Years 3 Years Abstain Take No Action
4 14A Executive Compensation Vote Frequency   None 312000 0 0 0 0
WADDELL & REED FINANCIAL, INC.      
Security: 930059100   Meeting Type: Annual  
Ticker: WDR   Meeting Date: 23-Apr-2019  
ISIN US9300591008   Vote Deadline Date: 22-Apr-2019  
Agenda 934944441 Management     Total Ballot Shares: 895500  
Last Vote Date: 29-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Kathie J. Andrade     442900 0 0 0
  2 Philip J. Sanders     442900 0 0 0
2 14A Executive Compensation For None 442900 0 0 0
3 Ratify Appointment of Independent Auditors For None 442900 0 0 0
PORTLAND GENERAL ELECTRIC CO      
Security: 736508847   Meeting Type: Annual  
Ticker: POR   Meeting Date: 24-Apr-2019  
ISIN US7365088472   Vote Deadline Date: 23-Apr-2019  
Agenda 934939159 Management     Total Ballot Shares: 397600  
Last Vote Date: 28-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 160100 0 0 0
2 Election of Directors (Majority Voting) For None 160100 0 0 0
3 Election of Directors (Majority Voting) For None 160100 0 0 0
4 Election of Directors (Majority Voting) For None 160100 0 0 0
5 Election of Directors (Majority Voting) For None 160100 0 0 0
6 Election of Directors (Majority Voting) For None 160100 0 0 0
7 Election of Directors (Majority Voting) For None 160100 0 0 0
8 Election of Directors (Majority Voting) For None 160100 0 0 0
9 Election of Directors (Majority Voting) For None 160100 0 0 0
10 Election of Directors (Majority Voting) For None 160100 0 0 0
11 Election of Directors (Majority Voting) For None 160100 0 0 0
12 Ratify Appointment of Independent Auditors For None 160100 0 0 0
13 14A Executive Compensation For None 160100 0 0 0
SYNOVUS FINANCIAL CORP.      
Security: 87161C501   Meeting Type: Annual  
Ticker: SNV   Meeting Date: 24-Apr-2019  
ISIN US87161C5013   Vote Deadline Date: 23-Apr-2019  
Agenda 934940253 Management     Total Ballot Shares: 228900  
Last Vote Date: 22-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 169000 0 0 0
2 Election of Directors (Majority Voting) For None 169000 0 0 0
3 Election of Directors (Majority Voting) For None 169000 0 0 0
4 Election of Directors (Majority Voting) For None 169000 0 0 0
5 Election of Directors (Majority Voting) For None 169000 0 0 0
6 Election of Directors (Majority Voting) For None 169000 0 0 0
7 Election of Directors (Majority Voting) For None 169000 0 0 0
8 Election of Directors (Majority Voting) For None 169000 0 0 0
9 Election of Directors (Majority Voting) For None 169000 0 0 0
10 Election of Directors (Majority Voting) For None 169000 0 0 0
11 Election of Directors (Majority Voting) For None 169000 0 0 0
12 14A Executive Compensation For None 169000 0 0 0
13 Ratify Appointment of Independent Auditors For None 169000 0 0 0
TCF FINANCIAL CORPORATION      
Security: 872275102   Meeting Type: Annual  
Ticker: TCF   Meeting Date: 24-Apr-2019  
ISIN US8722751026   Vote Deadline Date: 23-Apr-2019  
Agenda 934940140 Management     Total Ballot Shares: 581000  
Last Vote Date: 03-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Peter Bell     429000 0 0 0
  2 William F. Bieber     429000 0 0 0
  3 Theodore J. Bigos     429000 0 0 0
  4 Craig R. Dahl     429000 0 0 0
  5 Karen L. Grandstrand     429000 0 0 0
  6 George G. Johnson     0 0 429000 0
  7 Richard H. King     429000 0 0 0
  8 Vance K. Opperman     429000 0 0 0
  9 Roger J. Sit     429000 0 0 0
  10 Julie H. Sullivan     429000 0 0 0
  11 Barry N. Winslow     429000 0 0 0
  12 Theresa M. H. Wise     429000 0 0 0
2 14A Executive Compensation For None 429000 0 0 0
3 Ratify Appointment of Independent Auditors For None 429000 0 0 0
CAPSTAR FINANCIAL HOLDINGS INC      
Security: 14070T102   Meeting Type: Annual  
Ticker: CSTR   Meeting Date: 25-Apr-2019  
ISIN US14070T1025   Vote Deadline Date: 24-Apr-2019  
Agenda 934963895 Management     Total Ballot Shares: 280800  
Last Vote Date: 29-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Dennis C. Bottorff     207300 0 0 0
  2 L. Earl Bentz     207300 0 0 0
  3 Jeffrey L. Cunningham     207300 0 0 0
  4 Thomas R. Flynn     207300 0 0 0
  5 Julie D. Frist     207300 0 0 0
  6 Louis A. Green III     207300 0 0 0
  7 Myra NanDora Jenne     207300 0 0 0
  8 Dale W. Polley     207300 0 0 0
  9 Stephen B. Smith     207300 0 0 0
  10 Richard E. Thornburgh     207300 0 0 0
  11 Claire W. Tucker     207300 0 0 0
  12 James S. Turner, Jr.     207300 0 0 0
  13 Toby S. Wilt     207300 0 0 0
2 Ratify Appointment of Independent Auditors For None 207300 0 0 0
SENSIENT TECHNOLOGIES CORPORATION      
Security: 81725T100   Meeting Type: Annual  
Ticker: SXT   Meeting Date: 25-Apr-2019  
ISIN US81725T1007   Vote Deadline Date: 24-Apr-2019  
Agenda 934937939 Management     Total Ballot Shares: 136000  
Last Vote Date: 28-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 100400 0 0 0
2 Election of Directors (Majority Voting) For None 100400 0 0 0
3 Election of Directors (Majority Voting) For None 100400 0 0 0
4 Election of Directors (Majority Voting) For None 100400 0 0 0
5 Election of Directors (Majority Voting) For None 100400 0 0 0
6 Election of Directors (Majority Voting) For None 100400 0 0 0
7 Election of Directors (Majority Voting) For None 100400 0 0 0
8 Election of Directors (Majority Voting) For None 100400 0 0 0
9 Election of Directors (Majority Voting) For None 100400 0 0 0
10 Election of Directors (Majority Voting) For None 100400 0 0 0
11 14A Executive Compensation For None 100400 0 0 0
12 Ratify Appointment of Independent Auditors For None 100400 0 0 0
TRITON INTERNATIONAL LIMITED      
Security: G9078F107   Meeting Type: Annual  
Ticker: TRTN   Meeting Date: 25-Apr-2019  
ISIN BMG9078F1077   Vote Deadline Date: 24-Apr-2019  
Agenda 934942334 Management     Total Ballot Shares: 681590  
Last Vote Date: 05-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Brian M. Sondey     145000 0 0 0
  2 Robert W. Alspaugh     145000 0 0 0
  3 Karen Austin     145000 0 0 0
  4 Malcolm P. Baker     145000 0 0 0
  5 David A. Coulter     145000 0 0 0
  6 Claude Germain     145000 0 0 0
  7 Kenneth Hanau     145000 0 0 0
  8 John S. Hextall     145000 0 0 0
  9 Robert L. Rosner     145000 0 0 0
  10 Simon R. Vernon     145000 0 0 0
2 14A Executive Compensation For None 145000 0 0 0
3 Ratify Appointment of Independent Auditors For None 145000 0 0 0
FRONT DOOR, INC.      
Security: 35905A109   Meeting Type: Annual  
Ticker: FTDR   Meeting Date: 29-Apr-2019  
ISIN US35905A1097   Vote Deadline Date: 26-Apr-2019  
Agenda 934964924 Management     Total Ballot Shares: 257700  
Last Vote Date: 03-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 190200 0 0 0
2 Election of Directors (Majority Voting) For None 190200 0 0 0
3 Ratify Appointment of Independent Auditors For None 190200 0 0 0
4 14A Executive Compensation For None 190200 0 0 0
Item Proposal Recommendation Default Vote 1 Year 2 Years 3 Years Abstain Take No Action
5 14A Executive Compensation Vote Frequency   None 190200 0 0 0 0
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
6 Adopt Employee Stock Purchase Plan For None 190200 0 0 0
SCHNEIDER NATIONAL, INC.      
Security: 80689H102   Meeting Type: Annual  
Ticker: SNDR   Meeting Date: 29-Apr-2019  
ISIN US80689H1023   Vote Deadline Date: 26-Apr-2019  
Agenda 934935783 Management     Total Ballot Shares: 844170  
Last Vote Date: 03-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Mary P. DePrey     188800 0 0 0
  2 James R. Giertz     188800 0 0 0
  3 Adam P. Godfrey     188800 0 0 0
  4 Robert W. Grubbs     188800 0 0 0
  5 Norman E. Johnson     188800 0 0 0
  6 Mark B. Rourke     188800 0 0 0
  7 Daniel J. Sullivan     188800 0 0 0
  8 John A. Swainson     188800 0 0 0
  9 James L. Welch     188800 0 0 0
  10 Kathleen M. Zimmermann     188800 0 0 0
2 Ratify Appointment of Independent Auditors For None 188800 0 0 0
3 14A Executive Compensation For None 188800 0 0 0
AMALGAMATED BANK      
Security: 022663108   Meeting Type: Annual  
Ticker: AMAL   Meeting Date: 30-Apr-2019  
ISIN US0226631085   Vote Deadline Date: 29-Apr-2019  
Agenda 934973997 Management     Total Ballot Shares: 339619  
Last Vote Date: 16-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 250729 0 0 0
2 Election of Directors (Majority Voting) For None 250729 0 0 0
3 Election of Directors (Majority Voting) For None 250729 0 0 0
4 Election of Directors (Majority Voting) For None 250729 0 0 0
5 Election of Directors (Majority Voting) For None 250729 0 0 0
6 Election of Directors (Majority Voting) For None 250729 0 0 0
7 Election of Directors (Majority Voting) For None 250729 0 0 0
8 Election of Directors (Majority Voting) For None 250729 0 0 0
9 Election of Directors (Majority Voting) For None 250729 0 0 0
10 Election of Directors (Majority Voting) For None 250729 0 0 0
11 Election of Directors (Majority Voting) For None 250729 0 0 0
12 Election of Directors (Majority Voting) For None 250729 0 0 0
13 Ratify Appointment of Independent Auditors For None 250729 0 0 0
14 Approve Stock Compensation Plan For None 250729 0 0 0
15 Stock Repurchase Plan For None 250729 0 0 0
16 14A Executive Compensation For None 250729 0 0 0
BLACK HILLS CORPORATION      
Security: 092113109   Meeting Type: Annual  
Ticker: BKH   Meeting Date: 30-Apr-2019  
ISIN US0921131092   Vote Deadline Date: 29-Apr-2019  
Agenda 934949275 Management     Total Ballot Shares: 199700  
Last Vote Date: 04-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Linden R. Evans     147300 0 0 0
  2 Robert P. Otto     147300 0 0 0
  3 Mark A. Schober     147300 0 0 0
  4 Thomas J. Zeller     147300 0 0 0
2 Ratify Appointment of Independent Auditors For None 147300 0 0 0
3 14A Executive Compensation For None 147300 0 0 0
DELEK US HOLDINGS, INC.      
Security: 24665A103   Meeting Type: Annual  
Ticker: DK   Meeting Date: 30-Apr-2019  
ISIN US24665A1034   Vote Deadline Date: 29-Apr-2019  
Agenda 934946217 Management     Total Ballot Shares: 217400  
Last Vote Date: 06-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Ezra Uzi Yemin     160600 0 0 0
  2 William J. Finnerty     160600 0 0 0
  3 Carlos E. Jorda     160600 0 0 0
  4 Gary M. Sullivan, Jr.     160600 0 0 0
  5 Vicky Sutil     160600 0 0 0
  6 David Wiessman     160600 0 0 0
  7 Shlomo Zohar     160600 0 0 0
2 14A Executive Compensation For None 160600 0 0 0
3 Ratify Appointment of Independent Auditors For None 160600 0 0 0
JAMES RIVER GROUP HOLDINGS, LTD.      
Security: G5005R107   Meeting Type: Annual  
Ticker: JRVR   Meeting Date: 30-Apr-2019  
ISIN BMG5005R1079   Vote Deadline Date: 29-Apr-2019  
Agenda 934969594 Management     Total Ballot Shares: 162900  
Last Vote Date: 10-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 120300 0 0 0
2 Election of Directors (Majority Voting) For None 120300 0 0 0
3 Election of Directors (Majority Voting) For None 120300 0 0 0
4 Election of Directors (Majority Voting) For None 120300 0 0 0
5 Ratify Appointment of Independent Auditors For None 120300 0 0 0
6 14A Executive Compensation For None 0 120300 0 0
7 Amend Non-Employee Director Plan For None 120300 0 0 0
OASIS PETROLEUM INC      
Security: 674215108   Meeting Type: Annual  
Ticker: OAS   Meeting Date: 30-Apr-2019  
ISIN US6742151086   Vote Deadline Date: 29-Apr-2019  
Agenda 934949439 Management     Total Ballot Shares: 646400  
Last Vote Date: 03-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Michael McShane     477400 0 0 0
  2 Thomas B. Nusz     477400 0 0 0
2 Ratify Appointment of Independent Auditors For None 477400 0 0 0
3 14A Executive Compensation For None 477400 0 0 0
4 Amend Stock Compensation Plan For None 477400 0 0 0
REGAL BELOIT CORPORATION      
Security: 758750103   Meeting Type: Annual  
Ticker: RBC   Meeting Date: 30-Apr-2019  
ISIN US7587501039   Vote Deadline Date: 29-Apr-2019  
Agenda 934949934 Management     Total Ballot Shares: 107300  
Last Vote Date: 04-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 79200 0 0 0
2 Election of Directors (Majority Voting) For None 79200 0 0 0
3 Election of Directors (Majority Voting) For None 79200 0 0 0
4 Election of Directors (Majority Voting) For None 79200 0 0 0
5 Election of Directors (Majority Voting) For None 79200 0 0 0
6 Election of Directors (Majority Voting) For None 79200 0 0 0
7 Election of Directors (Majority Voting) For None 79200 0 0 0
8 Election of Directors (Majority Voting) For None 79200 0 0 0
9 14A Executive Compensation For None 79200 0 0 0
10 Ratify Appointment of Independent Auditors For None 79200 0 0 0
SERVICEMASTER GLOBAL HOLDINGS INC.      
Security: 81761R109   Meeting Type: Annual  
Ticker: SERV   Meeting Date: 30-Apr-2019  
ISIN US81761R1095   Vote Deadline Date: 29-Apr-2019  
Agenda 934957703 Management     Total Ballot Shares: 551000  
Last Vote Date: 03-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 149400 0 0 0
2 Election of Directors (Majority Voting) For None 149400 0 0 0
3 Election of Directors (Majority Voting) For None 149400 0 0 0
4 14A Executive Compensation For None 149400 0 0 0
5 Ratify Appointment of Independent Auditors For None 149400 0 0 0
TRI POINTE GROUP, INC.      
Security: 87265H109   Meeting Type: Annual  
Ticker: TPH   Meeting Date: 30-Apr-2019  
ISIN US87265H1095   Vote Deadline Date: 29-Apr-2019  
Agenda 934940859 Management     Total Ballot Shares: 582900  
Last Vote Date: 28-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 430400 0 0 0
2 Election of Directors (Majority Voting) For None 430400 0 0 0
3 Election of Directors (Majority Voting) For None 430400 0 0 0
4 Election of Directors (Majority Voting) For None 430400 0 0 0
5 Election of Directors (Majority Voting) For None 430400 0 0 0
6 Election of Directors (Majority Voting) For None 430400 0 0 0
7 Election of Directors (Majority Voting) For None 430400 0 0 0
8 Ratify Appointment of Independent Auditors For None 430400 0 0 0
APTARGROUP, INC.      
Security: 038336103   Meeting Type: Annual  
Ticker: ATR   Meeting Date: 01-May-2019  
ISIN US0383361039   Vote Deadline Date: 30-Apr-2019  
Agenda 934955951 Management     Total Ballot Shares: 79800  
Last Vote Date: 06-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 59000 0 0 0
2 Election of Directors (Majority Voting) For None 59000 0 0 0
3 Election of Directors (Majority Voting) For None 59000 0 0 0
4 14A Executive Compensation For None 59000 0 0 0
5 Ratify Appointment of Independent Auditors For None 59000 0 0 0
BROWN & BROWN, INC.      
Security: 115236101   Meeting Type: Annual  
Ticker: BRO   Meeting Date: 01-May-2019  
ISIN US1152361010   Vote Deadline Date: 30-Apr-2019  
Agenda 934953666 Management     Total Ballot Shares: 644400  
Last Vote Date: 06-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 J. Hyatt Brown     182000 0 0 0
  2 Samuel P. Bell, III     182000 0 0 0
  3 Hugh M. Brown     182000 0 0 0
  4 J. Powell Brown     182000 0 0 0
  5 Bradley Currey, Jr.     182000 0 0 0
  6 Lawrence L. Gellerstedt     182000 0 0 0
  7 James C. Hays     182000 0 0 0
  8 Theodore J. Hoepner     182000 0 0 0
  9 James S. Hunt     182000 0 0 0
  10 Toni Jennings     182000 0 0 0
  11 Timothy R.M. Main     182000 0 0 0
  12 H. Palmer Proctor, Jr.     182000 0 0 0
  13 Wendell S. Reilly     182000 0 0 0
  14 Chilton D. Varner     182000 0 0 0
2 Ratify Appointment of Independent Auditors For None 182000 0 0 0
3 14A Executive Compensation For None 182000 0 0 0
4 Approve Stock Compensation Plan For None 182000 0 0 0
DANA INCORPORATED      
Security: 235825205   Meeting Type: Annual  
Ticker: DAN   Meeting Date: 01-May-2019  
ISIN US2358252052   Vote Deadline Date: 30-Apr-2019  
Agenda 934947598 Management     Total Ballot Shares: 328700  
Last Vote Date: 01-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Rachel A. Gonzalez     242700 0 0 0
  2 James K. Kamsickas     242700 0 0 0
  3 Virginia A. Kamsky     242700 0 0 0
  4 Raymond E. Mabus, Jr.     242700 0 0 0
  5 Michael J. Mack, Jr.     242700 0 0 0
  6 R. Bruce McDonald     242700 0 0 0
  7 Diarmuid B. O'Connell     242700 0 0 0
  8 Keith E. Wandell     242700 0 0 0
2 14A Executive Compensation For None 242700 0 0 0
3 Ratify Appointment of Independent Auditors For None 242700 0 0 0
4 S/H Proposal - Corporate Governance Against None 242700 0 0 0
FEDERAL REALTY INVESTMENT TRUST      
Security: 313747206   Meeting Type: Annual  
Ticker: FRT   Meeting Date: 01-May-2019  
ISIN US3137472060   Vote Deadline Date: 30-Apr-2019  
Agenda 934952246 Management     Total Ballot Shares: 254500  
Last Vote Date: 01-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 55200 0 0 0
2 Election of Directors (Majority Voting) For None 55200 0 0 0
3 Election of Directors (Majority Voting) For None 55200 0 0 0
4 Election of Directors (Majority Voting) For None 55200 0 0 0
5 Election of Directors (Majority Voting) For None 55200 0 0 0
6 Election of Directors (Majority Voting) For None 55200 0 0 0
7 Election of Directors (Majority Voting) For None 55200 0 0 0
8 Election of Directors (Majority Voting) For None 55200 0 0 0
9 14A Executive Compensation For None 55200 0 0 0
10 Ratify Appointment of Independent Auditors For None 55200 0 0 0
KEMPER CORPORATION      
Security: 488401100   Meeting Type: Annual  
Ticker: KMPR   Meeting Date: 01-May-2019  
ISIN US4884011002   Vote Deadline Date: 30-Apr-2019  
Agenda 934943704 Management     Total Ballot Shares: 141400  
Last Vote Date: 06-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 104400 0 0 0
2 Election of Directors (Majority Voting) For None 104400 0 0 0
3 Election of Directors (Majority Voting) For None 104400 0 0 0
4 Election of Directors (Majority Voting) For None 104400 0 0 0
5 Election of Directors (Majority Voting) For None 104400 0 0 0
6 Election of Directors (Majority Voting) For None 104400 0 0 0
7 Election of Directors (Majority Voting) For None 104400 0 0 0
8 Election of Directors (Majority Voting) For None 104400 0 0 0
9 Election of Directors (Majority Voting) For None 104400 0 0 0
10 Ratify Appointment of Independent Auditors For None 104400 0 0 0
11 14A Executive Compensation For None 104400 0 0 0
12 Adopt Employee Stock Purchase Plan For None 104400 0 0 0
US FOODS HOLDING CORP.      
Security: 912008109   Meeting Type: Annual  
Ticker: USFD   Meeting Date: 01-May-2019  
ISIN US9120081099   Vote Deadline Date: 30-Apr-2019  
Agenda 934945708 Management     Total Ballot Shares: 576000  
Last Vote Date: 29-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 128300 0 0 0
2 Election of Directors (Majority Voting) For None 128300 0 0 0
3 Election of Directors (Majority Voting) For None 128300 0 0 0
4 14A Executive Compensation For None 128300 0 0 0
5 Approve Stock Compensation Plan For None 128300 0 0 0
6 Classify/Stagger Board of Directors For None 128300 0 0 0
7 Ratify Appointment of Independent Auditors For None 128300 0 0 0
FERRO CORPORATION      
Security: 315405100   Meeting Type: Annual  
Ticker: FOE   Meeting Date: 02-May-2019  
ISIN US3154051003   Vote Deadline Date: 01-May-2019  
Agenda 934960647 Management     Total Ballot Shares: 277300  
Last Vote Date: 01-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 David A. Lorber     204700 0 0 0
  2 Marran H. Ogilvie     204700 0 0 0
  3 Andrew M. Ross     204700 0 0 0
  4 Allen A. Spizzo     204700 0 0 0
  5 Peter T. Thomas     204700 0 0 0
  6 Ronald P. Vargo     204700 0 0 0
2 14A Executive Compensation For None 204700 0 0 0
3 Ratify Appointment of Independent Auditors For None 204700 0 0 0
JBG SMITH PROPERTIES      
Security: 46590V100   Meeting Type: Annual  
Ticker: JBGS   Meeting Date: 02-May-2019  
ISIN US46590V1008   Vote Deadline Date: 01-May-2019  
Agenda 934935086 Management     Total Ballot Shares: 176600  
Last Vote Date: 10-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Alan S. Forman     130400 0 0 0
  2 Michael J. Glosserman     130400 0 0 0
  3 Charles E. Haldeman Jr.     130400 0 0 0
  4 Carol A. Melton     130400 0 0 0
2 14A Executive Compensation For None 130400 0 0 0
3 Ratify Appointment of Independent Auditors For None 130400 0 0 0
OLD NATIONAL BANCORP      
Security: 680033107   Meeting Type: Annual  
Ticker: ONB   Meeting Date: 02-May-2019  
ISIN US6800331075   Vote Deadline Date: 01-May-2019  
Agenda 934948134 Management     Total Ballot Shares: 786100  
Last Vote Date: 06-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Alan W. Braun     441200 0 0 0
  2 Andrew E. Goebel     441200 0 0 0
  3 Jerome F. Henry, Jr.     441200 0 0 0
  4 Robert G. Jones     441200 0 0 0
  5 Ryan C. Kitchell     441200 0 0 0
  6 Phelps L. Lambert     441200 0 0 0
  7 Thomas E. Salmon     441200 0 0 0
  8 Randall T. Shepard     441200 0 0 0
  9 Rebecca S. Skillman     441200 0 0 0
  10 Derrick J. Stewart     441200 0 0 0
  11 Katherine E. White     441200 0 0 0
  12 Linda E. White     441200 0 0 0
2 Amend Employee Stock Purchase Plan For None 441200 0 0 0
3 14A Executive Compensation For None 441200 0 0 0
4 Ratify Appointment of Independent Auditors For None 441200 0 0 0
PQ GROUP HOLDINGS INC      
Security: 73943T103   Meeting Type: Annual  
Ticker: PQG   Meeting Date: 02-May-2019  
ISIN US73943T1034   Vote Deadline Date: 01-May-2019  
Agenda 934969051 Management     Total Ballot Shares: 472100  
Last Vote Date: 23-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Robert Coxon     347700 0 0 0
  2 Mark McFadden     347700 0 0 0
  3 Kimberly Ross     347700 0 0 0
2 14A Executive Compensation For None 347700 0 0 0
3 Ratify Appointment of Independent Auditors For None 347700 0 0 0
4 Election of Directors (Majority Voting) For None 347700 0 0 0
WOLVERINE WORLD WIDE, INC.      
Security: 978097103   Meeting Type: Annual  
Ticker: WWW   Meeting Date: 02-May-2019  
ISIN US9780971035   Vote Deadline Date: 01-May-2019  
Agenda 934966764 Management     Total Ballot Shares: 267500  
Last Vote Date: 10-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 197500 0 0 0
2 Election of Directors (Majority Voting) For None 197500 0 0 0
3 Election of Directors (Majority Voting) For None 197500 0 0 0
4 14A Executive Compensation For None 197500 0 0 0
5 Ratify Appointment of Independent Auditors For None 197500 0 0 0
SUNSTONE HOTEL INVESTORS, INC.      
Security: 867892101   Meeting Type: Annual  
Ticker: SHO   Meeting Date: 03-May-2019  
ISIN US8678921011   Vote Deadline Date: 02-May-2019  
Agenda 934948045 Management     Total Ballot Shares: 423600  
Last Vote Date: 11-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 John V. Arabia     312700 0 0 0
  2 W. Blake Baird     312700 0 0 0
  3 Andrew Batinovich     312700 0 0 0
  4 Z. Jamie Behar     312700 0 0 0
  5 Thomas A. Lewis, Jr.     312700 0 0 0
  6 Murray J. McCabe     312700 0 0 0
  7 Douglas M. Pasquale     312700 0 0 0
  8 Keith P. Russell     312700 0 0 0
2 Ratify Appointment of Independent Auditors For None 312700 0 0 0
3 14A Executive Compensation For None 0 312700 0 0
4 S/H Proposal - Corporate Governance Against None 0 312700 0 0
TOOTSIE ROLL INDUSTRIES, INC.      
Security: 890516107   Meeting Type: Annual  
Ticker: TR   Meeting Date: 06-May-2019  
ISIN US8905161076   Vote Deadline Date: 03-May-2019  
Agenda 934960964 Management     Total Ballot Shares: 251600  
Last Vote Date: 09-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Ellen R. Gordon     185700 0 0 0
  2 Lana Jane Lewis-Brent     185700 0 0 0
  3 Barre A. Seibert     185700 0 0 0
  4 Paula m. Wardynski     185700 0 0 0
2 Ratify Appointment of Independent Auditors For None 185700 0 0 0
IBERIABANK CORPORATION      
Security: 450828108   Meeting Type: Annual  
Ticker: IBKC   Meeting Date: 07-May-2019  
ISIN US4508281080   Vote Deadline Date: 06-May-2019  
Agenda 934978430 Management     Total Ballot Shares: 222150  
Last Vote Date: 13-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 William H. Fenstermaker     73800 0 0 0
  2 Rick E. Maples     73800 0 0 0
2 Ratify Appointment of Independent Auditors For None 73800 0 0 0
3 14A Executive Compensation For None 73800 0 0 0
4 Approve Stock Compensation Plan For None 73800 0 0 0
JAGGED PEAK ENERGY INC.      
Security: 47009K107   Meeting Type: Annual  
Ticker: JAG   Meeting Date: 07-May-2019  
ISIN US47009K1079   Vote Deadline Date: 06-May-2019  
Agenda 934993494 Management     Total Ballot Shares: 475800  
Last Vote Date: 16-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 James J. Kleckner     351300 0 0 0
  2 Michael C. Linn     351300 0 0 0
  3 Dheeraj Verma     351300 0 0 0
2 14A Executive Compensation For None 351300 0 0 0
Item Proposal Recommendation Default Vote 1 Year 2 Years 3 Years Abstain Take No Action
3 14A Executive Compensation Vote Frequency   None 351300 0 0 0 0
MKS INSTRUMENTS, INC.      
Security: 55306N104   Meeting Type: Annual  
Ticker: MKSI   Meeting Date: 08-May-2019  
ISIN US55306N1046   Vote Deadline Date: 07-May-2019  
Agenda 934955836 Management     Total Ballot Shares: 66800  
Last Vote Date: 16-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Jacqueline F. Moloney     49300 0 0 0
  2 Michelle M. Warner     49300 0 0 0
2 14A Executive Compensation For None 49300 0 0 0
3 Ratify Appointment of Independent Auditors For None 49300 0 0 0
THE CHILDREN'S PLACE, INC.      
Security: 168905107   Meeting Type: Annual  
Ticker: PLCE   Meeting Date: 08-May-2019  
ISIN US1689051076   Vote Deadline Date: 07-May-2019  
Agenda 934981285 Management     Total Ballot Shares: 50700  
Last Vote Date: 09-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 36700 0 0 0
2 Election of Directors (Majority Voting) For None 36700 0 0 0
3 Election of Directors (Majority Voting) For None 36700 0 0 0
4 Election of Directors (Majority Voting) For None 36700 0 0 0
5 Election of Directors (Majority Voting) For None 36700 0 0 0
6 Election of Directors (Majority Voting) For None 36700 0 0 0
7 Election of Directors (Majority Voting) For None 36700 0 0 0
8 Election of Directors (Majority Voting) For None 36700 0 0 0
9 Election of Directors (Majority Voting) For None 36700 0 0 0
10 Ratify Appointment of Independent Auditors For None 36700 0 0 0
11 14A Executive Compensation For None 36700 0 0 0
TTM TECHNOLOGIES, INC.      
Security: 87305R109   Meeting Type: Annual  
Ticker: TTMI   Meeting Date: 08-May-2019  
ISIN US87305R1095   Vote Deadline Date: 07-May-2019  
Agenda 934957880 Management     Total Ballot Shares: 569500  
Last Vote Date: 13-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Thomas T. Edman     420600 0 0 0
  2 Chantel E. Lenard     420600 0 0 0
  3 Tang Chung Yen     420600 0 0 0
  4 Dov S. Zakheim     420600 0 0 0
2 14A Executive Compensation For None 420600 0 0 0
3 Ratify Appointment of Independent Auditors For None 420600 0 0 0
GARDNER DENVER HOLDINGS, INC.      
Security: 36555P107   Meeting Type: Annual  
Ticker: GDI   Meeting Date: 09-May-2019  
ISIN US36555P1075   Vote Deadline Date: 08-May-2019  
Agenda 934957741 Management     Total Ballot Shares: 1218200  
Last Vote Date: 30-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 216200 0 0 0
2 Election of Directors (Majority Voting) For None 216200 0 0 0
3 Election of Directors (Majority Voting) For None 216200 0 0 0
4 Ratify Appointment of Independent Auditors For None 216200 0 0 0
KEANE GROUP INC.      
Security: 48669A108   Meeting Type: Annual  
Ticker: FRAC   Meeting Date: 09-May-2019  
ISIN US48669A1088   Vote Deadline Date: 08-May-2019  
Agenda 934986134 Management     Total Ballot Shares: 634400  
Last Vote Date: 19-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 0 468500 0 0
2 Election of Directors (Majority Voting) For None 468500 0 0 0
3 Election of Directors (Majority Voting) For None 0 468500 0 0
4 Election of Directors (Majority Voting) For None 0 468500 0 0
5 Election of Directors (Majority Voting) For None 0 468500 0 0
6 Election of Directors (Majority Voting) For None 468500 0 0 0
7 Election of Directors (Majority Voting) For None 0 468500 0 0
8 Election of Directors (Majority Voting) For None 468500 0 0 0
9 Election of Directors (Majority Voting) For None 0 468500 0 0
10 Election of Directors (Majority Voting) For None 468500 0 0 0
11 Election of Directors (Majority Voting) For None 0 468500 0 0
12 Election of Directors (Majority Voting) For None 0 468500 0 0
13 Ratify Appointment of Independent Auditors For None 468500 0 0 0
14 14A Executive Compensation For None 468500 0 0 0
15 Amend Stock Compensation Plan For None 468500 0 0 0
PARK-OHIO HOLDINGS CORP.      
Security: 700666100   Meeting Type: Annual  
Ticker: PKOH   Meeting Date: 09-May-2019  
ISIN US7006661000   Vote Deadline Date: 08-May-2019  
Agenda 934983176 Management     Total Ballot Shares: 152200  
Last Vote Date: 18-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Matthew V. Crawford     112300 0 0 0
  2 John D. Grampa     112300 0 0 0
  3 Steven H. Rosen     112300 0 0 0
2 Ratify Appointment of Independent Auditors For None 112300 0 0 0
PENSKE AUTOMOTIVE GROUP, INC.      
Security: 70959W103   Meeting Type: Annual  
Ticker: PAG   Meeting Date: 09-May-2019  
ISIN US70959W1036   Vote Deadline Date: 08-May-2019  
Agenda 934957094 Management     Total Ballot Shares: 343900  
Last Vote Date: 17-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 John D. Barr     109300 0 0 0
  2 Lisa Davis     109300 0 0 0
  3 Wolfgang Dürheimer     109300 0 0 0
  4 Michael R. Eisenson     109300 0 0 0
  5 Robert H. Kurnick, Jr.     109300 0 0 0
  6 Kimberly J. McWaters     109300 0 0 0
  7 Roger S. Penske     109300 0 0 0
  8 Roger S. Penske, Jr.     109300 0 0 0
  9 Sandra E. Pierce     109300 0 0 0
  10 Greg C. Smith     109300 0 0 0
  11 Ronald G. Steinhart     109300 0 0 0
  12 H. Brian Thompson     109300 0 0 0
  13 Masashi Yamanaka     109300 0 0 0
2 Ratify Appointment of Independent Auditors For None 109300 0 0 0
3 14A Executive Compensation For None 109300 0 0 0
SPX CORPORATION      
Security: 784635104   Meeting Type: Annual  
Ticker: SPXC   Meeting Date: 09-May-2019  
ISIN US7846351044   Vote Deadline Date: 08-May-2019  
Agenda 934960483 Management     Total Ballot Shares: 328200  
Last Vote Date: 18-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 242400 0 0 0
2 Election of Directors (Majority Voting) For None 242400 0 0 0
3 Election of Directors (Majority Voting) For None 242400 0 0 0
4 14A Executive Compensation For None 242400 0 0 0
5 Approve Stock Compensation Plan For None 242400 0 0 0
6 Ratify Appointment of Independent Auditors For None 242400 0 0 0
CNO FINANCIAL GROUP, INC.      
Security: 12621E103   Meeting Type: Annual  
Ticker: CNO   Meeting Date: 10-May-2019  
ISIN US12621E1038   Vote Deadline Date: 09-May-2019  
Agenda 934953767 Management     Total Ballot Shares: 553900  
Last Vote Date: 19-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 409100 0 0 0
2 Election of Directors (Majority Voting) For None 409100 0 0 0
3 Election of Directors (Majority Voting) For None 409100 0 0 0
4 Election of Directors (Majority Voting) For None 409100 0 0 0
5 Election of Directors (Majority Voting) For None 409100 0 0 0
6 Election of Directors (Majority Voting) For None 409100 0 0 0
7 Election of Directors (Majority Voting) For None 409100 0 0 0
8 Election of Directors (Majority Voting) For None 409100 0 0 0
9 Election of Directors (Majority Voting) For None 409100 0 0 0
10 Approve Charter Amendment For None 409100 0 0 0
11 Ratify Appointment of Independent Auditors For None 409100 0 0 0
12 14A Executive Compensation For None 409100 0 0 0
LOUISIANA-PACIFIC CORPORATION      
Security: 546347105   Meeting Type: Annual  
Ticker: LPX   Meeting Date: 10-May-2019  
ISIN US5463471053   Vote Deadline Date: 09-May-2019  
Agenda 934958325 Management     Total Ballot Shares: 272900  
Last Vote Date: 19-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 201500 0 0 0
2 Election of Directors (Majority Voting) For None 201500 0 0 0
3 Election of Directors (Majority Voting) For None 201500 0 0 0
4 Ratify Appointment of Independent Auditors For None 201500 0 0 0
5 14A Executive Compensation For None 201500 0 0 0
6 Adopt Employee Stock Purchase Plan For None 201500 0 0 0
THE TIMKEN COMPANY      
Security: 887389104   Meeting Type: Annual  
Ticker: TKR   Meeting Date: 10-May-2019  
ISIN US8873891043   Vote Deadline Date: 09-May-2019  
Agenda 934945784 Management     Total Ballot Shares: 210500  
Last Vote Date: 19-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Maria A. Crowe     155400 0 0 0
  2 Elizabeth A. Harrell     155400 0 0 0
  3 Richard G. Kyle     155400 0 0 0
  4 John A. Luke, Jr.     155400 0 0 0
  5 Christopher L. Mapes     155400 0 0 0
  6 James F. Palmer     155400 0 0 0
  7 Ajita G. Rajendra     155400 0 0 0
  8 Frank C. Sullivan     155400 0 0 0
  9 John M. Timken, Jr.     155400 0 0 0
  10 Ward J. Timken, Jr.     155400 0 0 0
  11 Jacqueline F. Woods     155400 0 0 0
2 14A Executive Compensation For None 155400 0 0 0
3 Ratify Appointment of Independent Auditors For None 155400 0 0 0
4 Approve Stock Compensation Plan For None 155400 0 0 0
5 S/H Proposal - Establish Independent Chairman Against None 0 155400 0 0
HAVERTY FURNITURE COMPANIES, INC.      
Security: 419596101   Meeting Type: Annual  
Ticker: HVT   Meeting Date: 13-May-2019  
ISIN US4195961010   Vote Deadline Date: 10-May-2019  
Agenda 934960469 Management     Total Ballot Shares: 196900  
Last Vote Date: 18-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 L. Allison Dukes     145400 0 0 0
  2 G. Thomas Hough     145400 0 0 0
2 Ratify Appointment of Independent Auditors For None 145400 0 0 0
ICHOR HOLDINGS LTD      
Security: G4740B105   Meeting Type: Annual  
Ticker: ICHR   Meeting Date: 14-May-2019  
ISIN KYG4740B1059   Vote Deadline Date: 13-May-2019  
Agenda 934997391 Management     Total Ballot Shares: 236700  
Last Vote Date: 19-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 174700 0 0 0
2 Ratify Appointment of Independent Auditors For None 174700 0 0 0
BRIXMOR PROPERTY GROUP INC      
Security: 11120U105   Meeting Type: Annual  
Ticker: BRX   Meeting Date: 15-May-2019  
ISIN US11120U1051   Vote Deadline Date: 14-May-2019  
Agenda 934948146 Management     Total Ballot Shares: 1051820  
Last Vote Date: 23-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 344800 0 0 0
2 Election of Directors (Majority Voting) For None 344800 0 0 0
3 Election of Directors (Majority Voting) For None 344800 0 0 0
4 Election of Directors (Majority Voting) For None 344800 0 0 0
5 Election of Directors (Majority Voting) For None 344800 0 0 0
6 Election of Directors (Majority Voting) For None 344800 0 0 0
7 Election of Directors (Majority Voting) For None 344800 0 0 0
8 Election of Directors (Majority Voting) For None 344800 0 0 0
9 Election of Directors (Majority Voting) For None 344800 0 0 0
10 Ratify Appointment of Independent Auditors For None 344800 0 0 0
11 14A Executive Compensation For None 344800 0 0 0
PINNACLE WEST CAPITAL CORPORATION      
Security: 723484101   Meeting Type: Annual  
Ticker: PNW   Meeting Date: 15-May-2019  
ISIN US7234841010   Vote Deadline Date: 14-May-2019  
Agenda 934955367 Management     Total Ballot Shares: 250300  
Last Vote Date: 16-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Donald E. Brandt     81900 0 0 0
  2 Denis A. Cortese, M.D.     81900 0 0 0
  3 Richard P. Fox     81900 0 0 0
  4 Michael L. Gallagher     81900 0 0 0
  5 Dale E. Klein, Ph.D.     81900 0 0 0
  6 Humberto S. Lopez     81900 0 0 0
  7 Kathryn L. Munro     81900 0 0 0
  8 Bruce J. Nordstrom     81900 0 0 0
  9 Paula J. Sims     81900 0 0 0
  10 James E. Trevathan, Jr.     81900 0 0 0
  11 David P. Wagener     81900 0 0 0
2 14A Executive Compensation For None 81900 0 0 0
3 Ratify Appointment of Independent Auditors For None 81900 0 0 0
4 S/H Proposal - Corporate Governance Against None 81900 0 0 0
BERKSHIRE HILLS BANCORP, INC.      
Security: 084680107   Meeting Type: Annual  
Ticker: BHLB   Meeting Date: 16-May-2019  
ISIN US0846801076   Vote Deadline Date: 15-May-2019  
Agenda 934965863 Management     Total Ballot Shares: 350700  
Last Vote Date: 24-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 David M. Brunelle     258900 0 0 0
  2 Robert M. Curley     258900 0 0 0
  3 John B. Davies     258900 0 0 0
  4 J. Williar Dunlaevy     258900 0 0 0
  5 Cornelius D. Mahoney     258900 0 0 0
  6 Richard M. Marotta     258900 0 0 0
  7 Pamela A. Massad     258900 0 0 0
  8 Laurie Norton Moffatt     258900 0 0 0
  9 Richard J. Murphy     258900 0 0 0
  10 William J. Ryan     258900 0 0 0
  11 D. Jeffrey Templeton     258900 0 0 0
2 14A Executive Compensation For None 258900 0 0 0
3 Ratify Appointment of Independent Auditors For None 258900 0 0 0
CARRIZO OIL & GAS, INC.      
Security: 144577103   Meeting Type: Annual  
Ticker: CRZO   Meeting Date: 16-May-2019  
ISIN US1445771033   Vote Deadline Date: 15-May-2019  
Agenda 934983203 Management     Total Ballot Shares: 346300  
Last Vote Date: 26-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 255700 0 0 0
2 Election of Directors (Majority Voting) For None 255700 0 0 0
3 Election of Directors (Majority Voting) For None 255700 0 0 0
4 Election of Directors (Majority Voting) For None 255700 0 0 0
5 Election of Directors (Majority Voting) For None 255700 0 0 0
6 Election of Directors (Majority Voting) For None 255700 0 0 0
7 Election of Directors (Majority Voting) For None 255700 0 0 0
8 Election of Directors (Majority Voting) For None 255700 0 0 0
9 14A Executive Compensation For None 255700 0 0 0
10 Amend Stock Compensation Plan For None 255700 0 0 0
11 Ratify Appointment of Independent Auditors For None 255700 0 0 0
IDACORP, INC.      
Security: 451107106   Meeting Type: Annual  
Ticker: IDA   Meeting Date: 16-May-2019  
ISIN US4511071064   Vote Deadline Date: 15-May-2019  
Agenda 934971537 Management     Total Ballot Shares: 103800  
Last Vote Date: 25-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Darrel T. Anderson     76600 0 0 0
  2 Thomas Carlile     76600 0 0 0
  3 Richard J. Dahl     76600 0 0 0
  4 Annette G. Elg     76600 0 0 0
  5 Ronald W. Jibson     76600 0 0 0
  6 Judith A. Johansen     76600 0 0 0
  7 Dennis L. Johnson     76600 0 0 0
  8 Christine King     76600 0 0 0
  9 Richard J. Navarro     76600 0 0 0
2 14A Executive Compensation For None 76600 0 0 0
3 Ratify Appointment of Independent Auditors For None 76600 0 0 0
WPX ENERGY, INC.      
Security: 98212B103   Meeting Type: Annual  
Ticker: WPX   Meeting Date: 16-May-2019  
ISIN US98212B1035   Vote Deadline Date: 15-May-2019  
Agenda 934967273 Management     Total Ballot Shares: 458100  
Last Vote Date: 25-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 338200 0 0 0
2 Election of Directors (Majority Voting) For None 338200 0 0 0
3 Election of Directors (Majority Voting) For None 338200 0 0 0
4 Election of Directors (Majority Voting) For None 338200 0 0 0
5 Election of Directors (Majority Voting) For None 338200 0 0 0
6 Election of Directors (Majority Voting) For None 338200 0 0 0
7 Election of Directors (Majority Voting) For None 338200 0 0 0
8 Election of Directors (Majority Voting) For None 338200 0 0 0
9 Election of Directors (Majority Voting) For None 338200 0 0 0
10 14A Executive Compensation For None 338200 0 0 0
Item Proposal Recommendation Default Vote 1 Year 2 Years 3 Years Abstain Take No Action
11 14A Executive Compensation Vote Frequency   None 338200 0 0 0 0
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
12 Ratify Appointment of Independent Auditors For None 338200 0 0 0
DIODES INCORPORATED      
Security: 254543101   Meeting Type: Annual  
Ticker: DIOD   Meeting Date: 17-May-2019  
ISIN US2545431015   Vote Deadline Date: 16-May-2019  
Agenda 934974292 Management     Total Ballot Shares: 179600  
Last Vote Date: 29-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 C.H. Chen     132600 0 0 0
  2 Michael R. Giordano     132600 0 0 0
  3 Keh-Shew Lu     132600 0 0 0
  4 Peter M. Menard     132600 0 0 0
  5 Raymond K.Y. Soong     132600 0 0 0
  6 Christina Wen-Chi Sung     132600 0 0 0
  7 Michael K.C. Tsai     132600 0 0 0
2 14A Executive Compensation For None 132600 0 0 0
3 Ratify Appointment of Independent Auditors For None 132600 0 0 0
TANGER FACTORY OUTLET CENTERS, INC.      
Security: 875465106   Meeting Type: Annual  
Ticker: SKT   Meeting Date: 17-May-2019  
ISIN US8754651060   Vote Deadline Date: 16-May-2019  
Agenda 934969001 Management     Total Ballot Shares: 172000  
Last Vote Date: 19-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 127000 0 0 0
2 Election of Directors (Majority Voting) For None 127000 0 0 0
3 Election of Directors (Majority Voting) For None 127000 0 0 0
4 Election of Directors (Majority Voting) For None 127000 0 0 0
5 Election of Directors (Majority Voting) For None 127000 0 0 0
6 Election of Directors (Majority Voting) For None 127000 0 0 0
7 Election of Directors (Majority Voting) For None 127000 0 0 0
8 Election of Directors (Majority Voting) For None 127000 0 0 0
9 Election of Directors (Majority Voting) For None 127000 0 0 0
10 Ratify Appointment of Independent Auditors For None 127000 0 0 0
11 Amend Stock Compensation Plan For None 127000 0 0 0
12 14A Executive Compensation For None 127000 0 0 0
CHARLES RIVER LABORATORIES INTL., INC.      
Security: 159864107   Meeting Type: Annual  
Ticker: CRL   Meeting Date: 21-May-2019  
ISIN US1598641074   Vote Deadline Date: 20-May-2019  
Agenda 934978579 Management     Total Ballot Shares: 213850  
Last Vote Date: 01-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 46500 0 0 0
2 Election of Directors (Majority Voting) For None 46500 0 0 0
3 Election of Directors (Majority Voting) For None 46500 0 0 0
4 Election of Directors (Majority Voting) For None 46500 0 0 0
5 Election of Directors (Majority Voting) For None 46500 0 0 0
6 Election of Directors (Majority Voting) For None 46500 0 0 0
7 Election of Directors (Majority Voting) For None 46500 0 0 0
8 Election of Directors (Majority Voting) For None 46500 0 0 0
9 Election of Directors (Majority Voting) For None 46500 0 0 0
10 Election of Directors (Majority Voting) For None 46500 0 0 0
11 14A Executive Compensation For None 46500 0 0 0
12 Ratify Appointment of Independent Auditors For None 46500 0 0 0
COMFORT SYSTEMS USA, INC.      
Security: 199908104   Meeting Type: Annual  
Ticker: FIX   Meeting Date: 21-May-2019  
ISIN US1999081045   Vote Deadline Date: 20-May-2019  
Agenda 934995400 Management     Total Ballot Shares: 132900  
Last Vote Date: 01-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Darcy G. Anderson     98000 0 0 0
  2 Herman E. Bulls     98000 0 0 0
  3 Alan P. Krusi     98000 0 0 0
  4 Brian E. Lane     98000 0 0 0
  5 Pablo G. Mercado     98000 0 0 0
  6 Franklin Myers     98000 0 0 0
  7 William J. Sandbrook     98000 0 0 0
  8 James H. Schultz     98000 0 0 0
  9 Constance E. Skidmore     98000 0 0 0
  10 Vance W. Tang     98000 0 0 0
2 Ratify Appointment of Independent Auditors For None 98000 0 0 0
3 14A Executive Compensation For None 98000 0 0 0
RUTH'S HOSPITALITY GROUP, INC.      
Security: 783332109   Meeting Type: Annual  
Ticker: RUTH   Meeting Date: 21-May-2019  
ISIN US7833321091   Vote Deadline Date: 20-May-2019  
Agenda 934991337 Management     Total Ballot Shares: 312100  
Last Vote Date: 30-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 230400 0 0 0
2 Election of Directors (Majority Voting) For None 230400 0 0 0
3 Election of Directors (Majority Voting) For None 230400 0 0 0
4 Election of Directors (Majority Voting) For None 0 230400 0 0
5 Election of Directors (Majority Voting) For None 230400 0 0 0
6 Election of Directors (Majority Voting) For None 230400 0 0 0
7 Election of Directors (Majority Voting) For None 230400 0 0 0
8 Election of Directors (Majority Voting) For None 230400 0 0 0
9 14A Executive Compensation For None 230400 0 0 0
10 Ratify Appointment of Independent Auditors For None 230400 0 0 0
VERITEX HOLDINGS INC.      
Security: 923451108   Meeting Type: Annual  
Ticker: VBTX   Meeting Date: 21-May-2019  
ISIN US9234511080   Vote Deadline Date: 20-May-2019  
Agenda 935014162 Management     Total Ballot Shares: 360200  
Last Vote Date: 01-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 C. Malcolm Holland, III     266000 0 0 0
  2 Pat S. Bolin     266000 0 0 0
  3 William D. Ellis     266000 0 0 0
  4 Ned N. Fleming, III     266000 0 0 0
  5 Mark C. Griege     266000 0 0 0
  6 Steven D. Lerner     266000 0 0 0
  7 Manuel J. Mehos     266000 0 0 0
  8 Gregory B. Morrison     266000 0 0 0
  9 John T. Sughrue     266000 0 0 0
2 Amend Stock Compensation Plan For None 266000 0 0 0
3 Stock Issuance For None 266000 0 0 0
4 14A Executive Compensation For None 266000 0 0 0
Item Proposal Recommendation Default Vote 1 Year 2 Years 3 Years Abstain Take No Action
5 14A Executive Compensation Vote Frequency   None 266000 0 0 0 0
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
6 Ratify Appointment of Independent Auditors For None 266000 0 0 0
AMERICAN FINANCIAL GROUP, INC.      
Security: 025932104   Meeting Type: Annual  
Ticker: AFG   Meeting Date: 22-May-2019  
ISIN US0259321042   Vote Deadline Date: 21-May-2019  
Agenda 934971195 Management     Total Ballot Shares: 188200  
Last Vote Date: 03-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Carl H. Lindner III     77600 0 0 0
  2 S. Craig Lindner     77600 0 0 0
  3 Kenneth C. Ambrecht     77600 0 0 0
  4 John B. Berding     77600 0 0 0
  5 Joseph E. Consolino     77600 0 0 0
  6 Virginia C. Drosos     77600 0 0 0
  7 James E. Evans     77600 0 0 0
  8 Terry S. Jacobs     77600 0 0 0
  9 Gregory G. Joseph     77600 0 0 0
  10 Mary Beth Martin     77600 0 0 0
  11 William W. Verity     77600 0 0 0
  12 John I. Von Lehman     77600 0 0 0
2 Ratify Appointment of Independent Auditors For None 77600 0 0 0
3 14A Executive Compensation For None 0 77600 0 0
AMERICOLD REALTY TRUST      
Security: 03064D108   Meeting Type: Annual  
Ticker: COLD   Meeting Date: 22-May-2019  
ISIN US03064D1081   Vote Deadline Date: 21-May-2019  
Agenda 934985930 Management     Total Ballot Shares: 554950  
Last Vote Date: 03-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 292500 0 0 0
2 Election of Directors (Majority Voting) For None 292500 0 0 0
3 Election of Directors (Majority Voting) For None 292500 0 0 0
4 Election of Directors (Majority Voting) For None 292500 0 0 0
5 Election of Directors (Majority Voting) For None 292500 0 0 0
6 Election of Directors (Majority Voting) For None 292500 0 0 0
7 14A Executive Compensation For None 292500 0 0 0
Item Proposal Recommendation Default Vote 1 Year 2 Years 3 Years Abstain Take No Action
8 14A Executive Compensation Vote Frequency   None 292500 0 0 0 0
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
9 Ratify Appointment of Independent Auditors For None 292500 0 0 0
DESIGNER BRANDS INC. F/K/A DSW INC.      
Security: 23334L102   Meeting Type: Annual  
Ticker:     Meeting Date: 23-May-2019  
ISIN US23334L1026   Vote Deadline Date: 22-May-2019  
Agenda 934988671 Management     Total Ballot Shares: 592050  
Last Vote Date: 04-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Elaine J. Eisenman     198500 0 0 0
  2 Joanna T. Lau     198500 0 0 0
  3 Joseph A. Schottenstein     0 0 198500 0
  4 Ekta Singh-Bushell     198500 0 0 0
2 14A Executive Compensation For None 198500 0 0 0
INDEPENDENT BANK GROUP, INC.      
Security: 45384B106   Meeting Type: Annual  
Ticker: IBTX   Meeting Date: 23-May-2019  
ISIN US45384B1061   Vote Deadline Date: 22-May-2019  
Agenda 935008575 Management     Total Ballot Shares: 138200  
Last Vote Date: 06-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 David R. Brooks     101600 0 0 0
  2 Douglas A. Cifu     101600 0 0 0
  3 J. Webb Jennings III     101600 0 0 0
  4 Alicia K. Harrison     101600 0 0 0
2 Amend Articles-Board Related For None 101600 0 0 0
3 Approve Charter Amendment For None 101600 0 0 0
4 14A Executive Compensation For None 101600 0 0 0
5 Ratify Appointment of Independent Auditors For None 101600 0 0 0
6 Transact Other Business For None 0 101600 0 0
PBF ENERGY INC.      
Security: 69318G106   Meeting Type: Annual  
Ticker: PBF   Meeting Date: 23-May-2019  
ISIN US69318G1067   Vote Deadline Date: 22-May-2019  
Agenda 934983746 Management     Total Ballot Shares: 407700  
Last Vote Date: 04-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 148000 0 0 0
2 Election of Directors (Majority Voting) For None 148000 0 0 0
3 Election of Directors (Majority Voting) For None 148000 0 0 0
4 Election of Directors (Majority Voting) For None 148000 0 0 0
5 Election of Directors (Majority Voting) For None 148000 0 0 0
6 Election of Directors (Majority Voting) For None 148000 0 0 0
7 Election of Directors (Majority Voting) For None 148000 0 0 0
8 Election of Directors (Majority Voting) For None 148000 0 0 0
9 Election of Directors (Majority Voting) For None 148000 0 0 0
10 Ratify Appointment of Independent Auditors For None 148000 0 0 0
11 14A Executive Compensation For None 148000 0 0 0
Item Proposal Recommendation Default Vote 1 Year 2 Years 3 Years Abstain Take No Action
12 14A Executive Compensation Vote Frequency   None 148000 0 0 0 0
QCR HOLDINGS, INC.      
Security: 74727A104   Meeting Type: Annual  
Ticker: QCRH   Meeting Date: 23-May-2019  
ISIN US74727A1043   Vote Deadline Date: 22-May-2019  
Agenda 934979850 Management     Total Ballot Shares: 142800  
Last Vote Date: 03-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Patrick S. Baird     105400 0 0 0
  2 Larry J. Helling     105400 0 0 0
  3 Mark C. Kilmer     105400 0 0 0
2 14A Executive Compensation For None 105400 0 0 0
3 Ratify Appointment of Independent Auditors For None 105400 0 0 0
SEACOAST BANKING CORPORATION OF FLORIDA      
Security: 811707801   Meeting Type: Annual  
Ticker: SBCF   Meeting Date: 24-May-2019  
ISIN US8117078019   Vote Deadline Date: 23-May-2019  
Agenda 934982958 Management     Total Ballot Shares: 295400  
Last Vote Date: 06-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Dennis J. Arczynski     218000 0 0 0
  2 Maryann Goebel     218000 0 0 0
  3 Thomas E. Rossin     218000 0 0 0
  4 Robert J. Lipstein     218000 0 0 0
2 Ratify Appointment of Independent Auditors For None 218000 0 0 0
3 14A Executive Compensation For None 218000 0 0 0
Item Proposal Recommendation Default Vote 1 Year 2 Years 3 Years Abstain Take No Action
4 14A Executive Compensation Vote Frequency   None 218000 0 0 0 0
PDF SOLUTIONS, INC.      
Security: 693282105   Meeting Type: Annual  
Ticker: PDFS   Meeting Date: 28-May-2019  
ISIN US6932821050   Vote Deadline Date: 24-May-2019  
Agenda 935022400 Management     Total Ballot Shares: 890900  
Last Vote Date: 09-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 John K. Kibarian     657900 0 0 0
  2 Michael B. Gustafson     657900 0 0 0
2 Ratify Appointment of Independent Auditors For None 657900 0 0 0
3 Amend Stock Compensation Plan For None 0 657900 0 0
4 14A Executive Compensation For None 657900 0 0 0
MICROSTRATEGY INCORPORATED      
Security: 594972408   Meeting Type: Annual  
Ticker: MSTR   Meeting Date: 29-May-2019  
ISIN US5949724083   Vote Deadline Date: 28-May-2019  
Agenda 934993165 Management     Total Ballot Shares: 34400  
Last Vote Date: 04-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Michael J. Saylor     25400 0 0 0
  2 Stephen X. Graham     25400 0 0 0
  3 Jarrod M. Patten     25400 0 0 0
  4 Leslie J. Rechan     25400 0 0 0
  5 Carl J. Rickertsen     25400 0 0 0
2 Ratify Appointment of Independent Auditors For None 25400 0 0 0
OCEANFIRST FINANCIAL CORP.      
Security: 675234108   Meeting Type: Annual  
Ticker: OCFC   Meeting Date: 29-May-2019  
ISIN US6752341080   Vote Deadline Date: 28-May-2019  
Agenda 935015900 Management     Total Ballot Shares: 369100  
Last Vote Date: 07-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Steven E. Brady     272400 0 0 0
  2 Angelo Catania     272400 0 0 0
  3 Anthony R. Coscia     272400 0 0 0
  4 Michael D. Devlin     272400 0 0 0
  5 Jack M. Farris     272400 0 0 0
  6 Kimberly M. Guadagno     272400 0 0 0
  7 John K. Lloyd     272400 0 0 0
  8 Christopher D. Maher     272400 0 0 0
  9 Nicos Katsoulis     272400 0 0 0
  10 Grace C. Torres     272400 0 0 0
  11 Grace Vallacchi     272400 0 0 0
  12 John E. Walsh     272400 0 0 0
  13 Samuel R. Young     272400 0 0 0
2 14A Executive Compensation For None 0 272400 0 0
3 Ratify Appointment of Independent Auditors For None 272400 0 0 0
PERFICIENT, INC.      
Security: 71375U101   Meeting Type: Annual  
Ticker: PRFT   Meeting Date: 29-May-2019  
ISIN US71375U1016   Vote Deadline Date: 28-May-2019  
Agenda 934995880 Management     Total Ballot Shares: 328500  
Last Vote Date: 07-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 242500 0 0 0
2 Election of Directors (Majority Voting) For None 242500 0 0 0
3 Election of Directors (Majority Voting) For None 242500 0 0 0
4 Election of Directors (Majority Voting) For None 242500 0 0 0
5 Election of Directors (Majority Voting) For None 242500 0 0 0
6 Election of Directors (Majority Voting) For None 242500 0 0 0
7 14A Executive Compensation For None 242500 0 0 0
8 Ratify Appointment of Independent Auditors For None 242500 0 0 0
STERLING BANCORP      
Security: 85917A100   Meeting Type: Annual  
Ticker: STL   Meeting Date: 29-May-2019  
ISIN US85917A1007   Vote Deadline Date: 28-May-2019  
Agenda 934999989 Management     Total Ballot Shares: 2030650  
Last Vote Date: 09-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 John P. Cahill     559100 0 0 0
  2 Navy E. Djonovic     559100 0 0 0
  3 Fernando Ferrer     559100 0 0 0
  4 Robert Giambrone     559100 0 0 0
  5 Mona Aboelnaga Kanaan     559100 0 0 0
  6 Jack Kopnisky     559100 0 0 0
  7 James J. Landy     559100 0 0 0
  8 Maureen Mitchell     559100 0 0 0
  9 Patricia M. Nazemetz     559100 0 0 0
  10 Richard O'Toole     559100 0 0 0
  11 Ralph F. Palleschi     559100 0 0 0
  12 Burt Steinberg     559100 0 0 0
  13 William E. Whiston     559100 0 0 0
2 Amend Stock Compensation Plan For None 559100 0 0 0
3 14A Executive Compensation For None 559100 0 0 0
4 Ratify Appointment of Independent Auditors For None 559100 0 0 0
DOUGLAS EMMETT, INC.      
Security: 25960P109   Meeting Type: Annual  
Ticker: DEI   Meeting Date: 30-May-2019  
ISIN US25960P1093   Vote Deadline Date: 29-May-2019  
Agenda 934997644 Management     Total Ballot Shares: 628090  
Last Vote Date: 09-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Dan A. Emmett     171900 0 0 0
  2 Jordan L. Kaplan     171900 0 0 0
  3 Kenneth M. Panzer     171900 0 0 0
  4 Christopher H. Anderson     171900 0 0 0
  5 Leslie E. Bider     171900 0 0 0
  6 Dr. David T. Feinberg     171900 0 0 0
  7 Virginia A. McFerran     171900 0 0 0
  8 Thomas E. O'Hern     171900 0 0 0
  9 William E. Simon, Jr.     171900 0 0 0
2 Ratify Appointment of Independent Auditors For None 171900 0 0 0
3 14A Executive Compensation For None 0 171900 0 0
ICF INTERNATIONAL, INC.      
Security: 44925C103   Meeting Type: Annual  
Ticker: ICFI   Meeting Date: 30-May-2019  
ISIN US44925C1036   Vote Deadline Date: 29-May-2019  
Agenda 934996197 Management     Total Ballot Shares: 36300  
Last Vote Date: 08-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Dr. Srikant M. Datar     26800 0 0 0
  2 Mr. Peter M. Schulte     26800 0 0 0
2 14A Executive Compensation For None 26800 0 0 0
3 Ratify Appointment of Independent Auditors For None 26800 0 0 0
NETGEAR, INC.      
Security: 64111Q104   Meeting Type: Annual  
Ticker: NTGR   Meeting Date: 30-May-2019  
ISIN US64111Q1040   Vote Deadline Date: 29-May-2019  
Agenda 934999408 Management     Total Ballot Shares: 211900  
Last Vote Date: 08-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 156400 0 0 0
2 Election of Directors (Majority Voting) For None 156400 0 0 0
3 Election of Directors (Majority Voting) For None 156400 0 0 0
4 Election of Directors (Majority Voting) For None 156400 0 0 0
5 Election of Directors (Majority Voting) For None 156400 0 0 0
6 Election of Directors (Majority Voting) For None 156400 0 0 0
7 Election of Directors (Majority Voting) For None 156400 0 0 0
8 Ratify Appointment of Independent Auditors For None 156400 0 0 0
9 14A Executive Compensation For None 156400 0 0 0
THE CHEESECAKE FACTORY INCORPORATED      
Security: 163072101   Meeting Type: Annual  
Ticker: CAKE   Meeting Date: 30-May-2019  
ISIN US1630721017   Vote Deadline Date: 29-May-2019  
Agenda 934993761 Management     Total Ballot Shares: 107600  
Last Vote Date: 08-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 79400 0 0 0
2 Election of Directors (Majority Voting) For None 79400 0 0 0
3 Election of Directors (Majority Voting) For None 79400 0 0 0
4 Election of Directors (Majority Voting) For None 79400 0 0 0
5 Election of Directors (Majority Voting) For None 79400 0 0 0
6 Election of Directors (Majority Voting) For None 79400 0 0 0
7 Election of Directors (Majority Voting) For None 79400 0 0 0
8 Ratify Appointment of Independent Auditors For None 79400 0 0 0
9 Approve Stock Compensation Plan For None 0 79400 0 0
10 14A Executive Compensation For None 79400 0 0 0
INDUSTRIAL LOGISTICS PROPERTY      
Security: 456237106   Meeting Type: Annual  
Ticker: ILPT   Meeting Date: 03-Jun-2019  
ISIN US4562371066   Vote Deadline Date: 31-May-2019  
Agenda 934988239 Management     Total Ballot Shares: 328600  
Last Vote Date: 11-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 242700 0 0 0
2 Election of Directors (Majority Voting) For None 242700 0 0 0
3 Ratify Appointment of Independent Auditors For None 242700 0 0 0
4 Amend Articles-Board Related For None 242700 0 0 0
VISTEON CORPORATION      
Security: 92839U206   Meeting Type: Annual  
Ticker: VC   Meeting Date: 05-Jun-2019  
ISIN US92839U2069   Vote Deadline Date: 04-Jun-2019  
Agenda 935005973 Management     Total Ballot Shares: 64600  
Last Vote Date: 13-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 47700 0 0 0
2 Election of Directors (Majority Voting) For None 47700 0 0 0
3 Election of Directors (Majority Voting) For None 47700 0 0 0
4 Election of Directors (Majority Voting) For None 47700 0 0 0
5 Election of Directors (Majority Voting) For None 47700 0 0 0
6 Election of Directors (Majority Voting) For None 47700 0 0 0
7 Election of Directors (Majority Voting) For None 47700 0 0 0
8 Election of Directors (Majority Voting) For None 47700 0 0 0
9 Election of Directors (Majority Voting) For None 47700 0 0 0
10 Election of Directors (Majority Voting) For None 47700 0 0 0
11 Ratify Appointment of Independent Auditors For None 47700 0 0 0
12 14A Executive Compensation For None 0 47700 0 0
AMERICAN EAGLE OUTFITTERS, INC.      
Security: 02553E106   Meeting Type: Annual  
Ticker: AEO   Meeting Date: 06-Jun-2019  
ISIN US02553E1064   Vote Deadline Date: 05-Jun-2019  
Agenda 935005644 Management     Total Ballot Shares: 673350  
Last Vote Date: 16-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 233100 0 0 0
2 Election of Directors (Majority Voting) For None 233100 0 0 0
3 Election of Directors (Majority Voting) For None 233100 0 0 0
4 Ratify Appointment of Independent Auditors For None 233100 0 0 0
5 14A Executive Compensation For None 233100 0 0 0
TCF FINANCIAL CORPORATION      
Security: 872275102   Meeting Type: Special  
Ticker: TCF   Meeting Date: 07-Jun-2019  
ISIN US8722751026   Vote Deadline Date: 06-Jun-2019  
Agenda 935026547 Management     Total Ballot Shares: 602100  
Last Vote Date: 21-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve Merger Agreement For None 444000 0 0 0
2 14A Executive Compensation For None 444000 0 0 0
3 Approve Motion to Adjourn Meeting For None 444000 0 0 0
OXFORD INDUSTRIES, INC.      
Security: 691497309   Meeting Type: Annual  
Ticker: OXM   Meeting Date: 18-Jun-2019  
ISIN US6914973093   Vote Deadline Date: 17-Jun-2019  
Agenda 935022664 Management     Total Ballot Shares: 183000  
Last Vote Date: 28-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 50700 0 0 0
2 Election of Directors (Majority Voting) For None 50700 0 0 0
3 Election of Directors (Majority Voting) For None 50700 0 0 0
4 Ratify Appointment of Independent Auditors For None 50700 0 0 0
5 14A Executive Compensation For None 50700 0 0 0
VERINT SYSTEMS INC.      
Security: 92343X100   Meeting Type: Contested-Annual  
Ticker: VRNT   Meeting Date: 20-Jun-2019  
ISIN US92343X1000   Vote Deadline Date: 19-Jun-2019  
Agenda 935028983 Management     Total Ballot Shares: 162300  
Last Vote Date: 06-Jun-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Dan Bodner     119700 0 0 0
  2 John Egan     119700 0 0 0
  3 Stephen Gold     119700 0 0 0
  4 Penelope Herscher     119700 0 0 0
  5 William Kurtz     119700 0 0 0
  6 Richard Nottenburg     119700 0 0 0
  7 Howard Safir     119700 0 0 0
  8 Earl Shanks     119700 0 0 0
2 Ratify Appointment of Independent Auditors For None 119700 0 0 0
3 14A Executive Compensation For None 119700 0 0 0
4 Approve Stock Compensation Plan For None 0 119700 0 0

 

 

 

First Investors Total Return Fund

 

Meeting Date Range: 01-Jul-2018 To 30-Jun-2019  
Selected Accounts  
THE WALT DISNEY COMPANY      
Security: 254687106   Meeting Type: Special  
Ticker: DIS   Meeting Date: 27-Jul-2018  
ISIN US2546871060   Vote Deadline Date: 26-Jul-2018  
Agenda 934854197 Management     Total Ballot Shares: 254100  
Last Vote Date: 16-Jul-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve Merger Agreement For None 46400 0 0 0
2 Approve Motion to Adjourn Meeting For None 46400 0 0 0
DXC TECHNOLOGY COMPANY      
Security: 23355L106   Meeting Type: Annual  
Ticker: DXC   Meeting Date: 15-Aug-2018  
ISIN US23355L1061   Vote Deadline Date: 14-Aug-2018  
Agenda 934853284 Management     Total Ballot Shares: 109693  
Last Vote Date: 27-Jul-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 19475 0 0 0
2 Election of Directors (Majority Voting) For None 19475 0 0 0
3 Election of Directors (Majority Voting) For None 19475 0 0 0
4 Election of Directors (Majority Voting) For None 19475 0 0 0
5 Election of Directors (Majority Voting) For None 19475 0 0 0
6 Election of Directors (Majority Voting) For None 19475 0 0 0
7 Election of Directors (Majority Voting) For None 19475 0 0 0
8 Election of Directors (Majority Voting) For None 19475 0 0 0
9 Election of Directors (Majority Voting) For None 19475 0 0 0
10 Election of Directors (Majority Voting) For None 19475 0 0 0
11 Ratify Appointment of Independent Auditors For None 19475 0 0 0
12 14A Executive Compensation For None 19475 0 0 0
HAMILTON LANE INCORPORATED      
Security: 407497106   Meeting Type: Annual  
Ticker: HLNE   Meeting Date: 06-Sep-2018  
ISIN US4074971064   Vote Deadline Date: 05-Sep-2018  
Agenda 934859438 Management     Total Ballot Shares: 167200  
Last Vote Date: 09-Aug-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Erik R. Hirsch     29500 0 0 0
  2 Leslie F. Varon     29500 0 0 0
2 Adopt Employee Stock Purchase Plan For None 29500 0 0 0
3 Ratify Appointment of Independent Auditors For None 29500 0 0 0
CONAGRA BRANDS, INC.      
Security: 205887102   Meeting Type: Annual  
Ticker: CAG   Meeting Date: 21-Sep-2018  
ISIN US2058871029   Vote Deadline Date: 20-Sep-2018  
Agenda 934864807 Management     Total Ballot Shares: 646100  
Last Vote Date: 29-Aug-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Anil Arora     78500 0 0 0
  2 Thomas K. Brown     78500 0 0 0
  3 Stephen G. Butler     78500 0 0 0
  4 Sean M. Connolly     78500 0 0 0
  5 Joie A. Gregor     78500 0 0 0
  6 Rajive Johri     78500 0 0 0
  7 Richard H. Lenny     78500 0 0 0
  8 Ruth Ann Marshall     78500 0 0 0
  9 Craig P. Omtvedt     78500 0 0 0
2 Ratify Appointment of Independent Auditors For None 78500 0 0 0
3 14A Executive Compensation For None 78500 0 0 0
MARATHON PETROLEUM CORPORATION      
Security: 56585A102   Meeting Type: Special  
Ticker: MPC   Meeting Date: 24-Sep-2018  
ISIN US56585A1025   Vote Deadline Date: 21-Sep-2018  
Agenda 934865417 Management     Total Ballot Shares: 493742  
Last Vote Date: 12-Sep-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Stock Issuance For None 100650 0 0 0
2 Authorize Common Stock Increase For None 100650 0 0 0
3 Approve Increase in Board Size For None 100650 0 0 0
4 Approve Motion to Adjourn Meeting For None 100650 0 0 0
RPM INTERNATIONAL INC.      
Security: 749685103   Meeting Type: Annual  
Ticker: RPM   Meeting Date: 04-Oct-2018  
ISIN US7496851038   Vote Deadline Date: 03-Oct-2018  
Agenda 934873438 Management     Total Ballot Shares: 137600  
Last Vote Date: 11-Sep-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Amend Articles-Board Related For None 24810 0 0 0
2 Approve Charter Amendment For None 24810 0 0 0
3 Election of Directors For None      
  1 John P. Abizaid     24810 0 0 0
  2 John M. Ballbach     24810 0 0 0
  3 Bruce A. Carbonari     24810 0 0 0
  4 Jenniffer D. Deckard     24810 0 0 0
  5 Salvatore D. Fazzolari     24810 0 0 0
4 14A Executive Compensation For None 24810 0 0 0
5 Amend Omnibus Stock Option Plan For None 24810 0 0 0
6 Ratify Appointment of Independent Auditors For None 24810 0 0 0
THE PROCTER & GAMBLE COMPANY      
Security: 742718109   Meeting Type: Annual  
Ticker: PG   Meeting Date: 09-Oct-2018  
ISIN US7427181091   Vote Deadline Date: 08-Oct-2018  
Agenda 934870115 Management     Total Ballot Shares: 411229  
Last Vote Date: 13-Sep-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 59900 0 0 0
2 Election of Directors (Majority Voting) For None 59900 0 0 0
3 Election of Directors (Majority Voting) For None 59900 0 0 0
4 Election of Directors (Majority Voting) For None 59900 0 0 0
5 Election of Directors (Majority Voting) For None 59900 0 0 0
6 Election of Directors (Majority Voting) For None 59900 0 0 0
7 Election of Directors (Majority Voting) For None 59900 0 0 0
8 Election of Directors (Majority Voting) For None 59900 0 0 0
9 Election of Directors (Majority Voting) For None 59900 0 0 0
10 Election of Directors (Majority Voting) For None 59900 0 0 0
11 Election of Directors (Majority Voting) For None 59900 0 0 0
12 Election of Directors (Majority Voting) For None 59900 0 0 0
13 Election of Directors (Majority Voting) For None 59900 0 0 0
14 Ratify Appointment of Independent Auditors For None 59900 0 0 0
15 14A Executive Compensation For None 59900 0 0 0
PHIBRO ANIMAL HEALTH CORPORATION      
Security: 71742Q106   Meeting Type: Annual  
Ticker: PAHC   Meeting Date: 05-Nov-2018  
ISIN US71742Q1067   Vote Deadline Date: 02-Nov-2018  
Agenda 934879694 Management     Total Ballot Shares: 654448  
Last Vote Date: 09-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Gerald K. Carlson     11775 0 0 0
  2 Mary Lou Malanoski     11775 0 0 0
  3 Carol A. Wrenn     11775 0 0 0
2 Ratify Appointment of Independent Auditors For None 11775 0 0 0
LAM RESEARCH CORPORATION      
Security: 512807108   Meeting Type: Annual  
Ticker: LRCX   Meeting Date: 06-Nov-2018  
ISIN US5128071082   Vote Deadline Date: 05-Nov-2018  
Agenda 934879098 Management     Total Ballot Shares: 106100  
Last Vote Date: 09-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Martin B. Anstice     14000 0 0 0
  2 Eric K. Brandt     14000 0 0 0
  3 Michael R. Cannon     14000 0 0 0
  4 Youssef A. El-Mansy     14000 0 0 0
  5 Christine A. Heckart     14000 0 0 0
  6 Catherine P. Lego     14000 0 0 0
  7 Stephen G. Newberry     14000 0 0 0
  8 Abhijit Y. Talwalkar     14000 0 0 0
  9 Lih Shyng Tsai     14000 0 0 0
2 14A Executive Compensation For None 14000 0 0 0
3 Amend Employee Stock Purchase Plan For None 14000 0 0 0
4 Ratify Appointment of Independent Auditors For None 14000 0 0 0
TAPESTRY, INC.      
Security: 876030107   Meeting Type: Annual  
Ticker: TPR   Meeting Date: 08-Nov-2018  
ISIN US8760301072   Vote Deadline Date: 07-Nov-2018  
Agenda 934880089 Management     Total Ballot Shares: 748445  
Last Vote Date: 15-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 74800 0 0 0
2 Election of Directors (Majority Voting) For None 74800 0 0 0
3 Election of Directors (Majority Voting) For None 74800 0 0 0
4 Election of Directors (Majority Voting) For None 74800 0 0 0
5 Election of Directors (Majority Voting) For None 74800 0 0 0
6 Election of Directors (Majority Voting) For None 74800 0 0 0
7 Election of Directors (Majority Voting) For None 74800 0 0 0
8 Election of Directors (Majority Voting) For None 74800 0 0 0
9 Election of Directors (Majority Voting) For None 0 74800 0 0
10 Election of Directors (Majority Voting) For None 74800 0 0 0
11 Ratify Appointment of Independent Auditors For None 74800 0 0 0
12 14A Executive Compensation For None 74800 0 0 0
13 Approve Stock Compensation Plan For None 74800 0 0 0
ORACLE CORPORATION      
Security: 68389X105   Meeting Type: Annual  
Ticker: ORCL   Meeting Date: 14-Nov-2018  
ISIN US68389X1054   Vote Deadline Date: 13-Nov-2018  
Agenda 934879656 Management     Total Ballot Shares: 361830  
Last Vote Date: 24-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Jeffrey S. Berg     44790 0 0 0
  2 Michael J. Boskin     44790 0 0 0
  3 Safra A. Catz     44790 0 0 0
  4 Bruce R. Chizen     44790 0 0 0
  5 George H. Conrades     44790 0 0 0
  6 Lawrence J. Ellison     44790 0 0 0
  7 Hector Garcia-Molina     44790 0 0 0
  8 Jeffrey O. Henley     44790 0 0 0
  9 Mark V. Hurd     44790 0 0 0
  10 Renee J. James     44790 0 0 0
  11 Charles W. Moorman IV     44790 0 0 0
  12 Leon E. Panetta     44790 0 0 0
  13 William G. Parrett     44790 0 0 0
  14 Naomi O. Seligman     44790 0 0 0
2 14A Executive Compensation For None 0 44790 0 0
3 Ratify Appointment of Independent Auditors For None 44790 0 0 0
4 S/H Proposal - Corporate Governance Against None 44790 0 0 0
5 S/H Proposal - Political/Government Against None 0 44790 0 0
6 S/H Proposal - Political/Government Against None 0 44790 0 0
7 S/H Proposal - Establish Independent Chairman Against None 0 44790 0 0
MICROSOFT CORPORATION      
Security: 594918104   Meeting Type: Annual  
Ticker: MSFT   Meeting Date: 28-Nov-2018  
ISIN US5949181045   Vote Deadline Date: 27-Nov-2018  
Agenda 934884544 Management     Total Ballot Shares: 864108  
Last Vote Date: 30-Oct-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 141385 0 0 0
2 Election of Directors (Majority Voting) For None 141385 0 0 0
3 Election of Directors (Majority Voting) For None 141385 0 0 0
4 Election of Directors (Majority Voting) For None 141385 0 0 0
5 Election of Directors (Majority Voting) For None 141385 0 0 0
6 Election of Directors (Majority Voting) For None 141385 0 0 0
7 Election of Directors (Majority Voting) For None 141385 0 0 0
8 Election of Directors (Majority Voting) For None 141385 0 0 0
9 Election of Directors (Majority Voting) For None 141385 0 0 0
10 Election of Directors (Majority Voting) For None 141385 0 0 0
11 Election of Directors (Majority Voting) For None 141385 0 0 0
12 Election of Directors (Majority Voting) For None 141385 0 0 0
13 Election of Directors (Majority Voting) For None 141385 0 0 0
14 Election of Directors (Majority Voting) For None 141385 0 0 0
15 14A Executive Compensation For None 141385 0 0 0
16 Ratify Appointment of Independent Auditors For None 141385 0 0 0
SHIRE PLC      
Security: 82481R106   Meeting Type: Special  
Ticker: SHPG   Meeting Date: 05-Dec-2018  
ISIN US82481R1068   Vote Deadline Date: 28-Nov-2018  
Agenda 934899622 Management     Total Ballot Shares: 141436  
Last Vote Date: 19-Nov-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Miscellaneous Corporate Actions For None 27015 0 0 0
2 Miscellaneous Corporate Actions For None 27015 0 0 0
MEDTRONIC PLC      
Security: G5960L103   Meeting Type: Annual  
Ticker: MDT   Meeting Date: 07-Dec-2018  
ISIN IE00BTN1Y115   Vote Deadline Date: 06-Dec-2018  
Agenda 934889215 Management     Total Ballot Shares: 444797  
Last Vote Date: 13-Nov-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 46400 0 0 0
2 Election of Directors (Majority Voting) For None 46400 0 0 0
3 Election of Directors (Majority Voting) For None 46400 0 0 0
4 Election of Directors (Majority Voting) For None 46400 0 0 0
5 Election of Directors (Majority Voting) For None 46400 0 0 0
6 Election of Directors (Majority Voting) For None 46400 0 0 0
7 Election of Directors (Majority Voting) For None 46400 0 0 0
8 Election of Directors (Majority Voting) For None 46400 0 0 0
9 Election of Directors (Majority Voting) For None 46400 0 0 0
10 Election of Directors (Majority Voting) For None 46400 0 0 0
11 Ratify Appointment of Independent Auditors For None 46400 0 0 0
12 14A Executive Compensation For None 46400 0 0 0
DELL TECHNOLOGIES INC.      
Security: 24703L103   Meeting Type: Special  
Ticker: DVMT   Meeting Date: 11-Dec-2018  
ISIN US24703L1035   Vote Deadline Date: 10-Dec-2018  
Agenda 934905677 Management     Total Ballot Shares: 167558  
Last Vote Date: 04-Dec-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve Merger Agreement For None 30868 0 0 0
2 Approve Charter Amendment For None 30868 0 0 0
3 14A Executive Compensation For None 30868 0 0 0
4 Approve Motion to Adjourn Meeting For None 30868 0 0 0
DELL TECHNOLOGIES INC.      
Security: 24703L103   Meeting Type: Contested-Special  
Ticker: DVMT   Meeting Date: 11-Dec-2018  
ISIN US24703L1035   Vote Deadline Date: 10-Dec-2018  
Agenda 934896424 Opposition     Total Ballot Shares: 167558  
Last Vote Date: 05-Dec-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve Merger Agreement Against None 30868 0 0 0
2 Approve Charter Amendment Against None 30868 0 0 0
3 14A Executive Compensation Against None 30868 0 0 0
4 Approve Motion to Adjourn Meeting Against None 30868 0 0 0
DELL TECHNOLOGIES INC.      
Security: 24703L103   Meeting Type: Contested-Special  
Ticker: DVMT   Meeting Date: 11-Dec-2018  
ISIN US24703L1035   Vote Deadline Date: 10-Dec-2018  
Agenda 934891361 Management     Total Ballot Shares: 167558  
Last Vote Date: 05-Dec-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve Merger Agreement For None 30868 0 0 0
2 Approve Charter Amendment For None 30868 0 0 0
3 14A Executive Compensation For None 30868 0 0 0
4 Approve Motion to Adjourn Meeting For None 30868 0 0 0
CISCO SYSTEMS, INC.      
Security: 17275R102   Meeting Type: Annual  
Ticker: CSCO   Meeting Date: 12-Dec-2018  
ISIN US17275R1023   Vote Deadline Date: 11-Dec-2018  
Agenda 934891614 Management     Total Ballot Shares: 1428575  
Last Vote Date: 19-Nov-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 214300 0 0 0
2 Election of Directors (Majority Voting) For None 214300 0 0 0
3 Election of Directors (Majority Voting) For None 214300 0 0 0
4 Election of Directors (Majority Voting) For None 214300 0 0 0
5 Election of Directors (Majority Voting) For None 214300 0 0 0
6 Election of Directors (Majority Voting) For None 214300 0 0 0
7 Election of Directors (Majority Voting) For None 214300 0 0 0
8 Election of Directors (Majority Voting) For None 214300 0 0 0
9 Election of Directors (Majority Voting) For None 214300 0 0 0
10 Amend Employee Stock Purchase Plan For None 214300 0 0 0
11 14A Executive Compensation For None 0 214300 0 0
12 Ratify Appointment of Independent Auditors For None 214300 0 0 0
13 S/H Proposal - Establish Independent Chairman Against None 0 214300 0 0
14 S/H Proposal - Report on Executive Compensation Against None 0 214300 0 0
CENTENE CORPORATION      
Security: 15135B101   Meeting Type: Special  
Ticker: CNC   Meeting Date: 28-Jan-2019  
ISIN US15135B1017   Vote Deadline Date: 25-Jan-2019  
Agenda 934917723 Management     Total Ballot Shares: 277525  
Last Vote Date: 07-Jan-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Authorize Common Stock Increase For None 20800 0 0 0
VISA INC.      
Security: 92826C839   Meeting Type: Annual  
Ticker: V   Meeting Date: 29-Jan-2019  
ISIN US92826C8394   Vote Deadline Date: 28-Jan-2019  
Agenda 934911074 Management     Total Ballot Shares: 102992  
Last Vote Date: 31-Dec-2018            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 31350 0 0 0
2 Election of Directors (Majority Voting) For None 31350 0 0 0
3 Election of Directors (Majority Voting) For None 31350 0 0 0
4 Election of Directors (Majority Voting) For None 31350 0 0 0
5 Election of Directors (Majority Voting) For None 31350 0 0 0
6 Election of Directors (Majority Voting) For None 31350 0 0 0
7 Election of Directors (Majority Voting) For None 31350 0 0 0
8 Election of Directors (Majority Voting) For None 31350 0 0 0
9 Election of Directors (Majority Voting) For None 31350 0 0 0
10 Election of Directors (Majority Voting) For None 31350 0 0 0
11 14A Executive Compensation For None 31350 0 0 0
12 Ratify Appointment of Independent Auditors For None 31350 0 0 0
ARAMARK      
Security: 03852U106   Meeting Type: Annual  
Ticker: ARMK   Meeting Date: 30-Jan-2019  
ISIN US03852U1060   Vote Deadline Date: 29-Jan-2019  
Agenda 934914652 Management     Total Ballot Shares: 894105  
Last Vote Date: 10-Jan-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 170150 0 0 0
2 Election of Directors (Majority Voting) For None 170150 0 0 0
3 Election of Directors (Majority Voting) For None 170150 0 0 0
4 Election of Directors (Majority Voting) For None 170150 0 0 0
5 Election of Directors (Majority Voting) For None 170150 0 0 0
6 Election of Directors (Majority Voting) For None 170150 0 0 0
7 Election of Directors (Majority Voting) For None 170150 0 0 0
8 Election of Directors (Majority Voting) For None 170150 0 0 0
9 Election of Directors (Majority Voting) For None 170150 0 0 0
10 Election of Directors (Majority Voting) For None 170150 0 0 0
11 Ratify Appointment of Independent Auditors For None 170150 0 0 0
12 14A Executive Compensation For None 170150 0 0 0
ENCANA CORPORATION      
Security: 292505104   Meeting Type: Special  
Ticker: ECA   Meeting Date: 12-Feb-2019  
ISIN CA2925051047   Vote Deadline Date: 07-Feb-2019  
Agenda 934920186 Management     Total Ballot Shares: 2564800  
Last Vote Date: 31-Jan-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Miscellaneous Corporate Actions For None 576050 0 0 0
2 Approve Motion to Adjourn Meeting For None 576050 0 0 0
APPLE INC.      
Security: 037833100   Meeting Type: Annual  
Ticker: AAPL   Meeting Date: 01-Mar-2019  
ISIN US0378331005   Vote Deadline Date: 28-Feb-2019  
Agenda 934919359 Management     Total Ballot Shares: 319580  
Last Vote Date: 06-Feb-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 33555 0 0 0
2 Election of Directors (Majority Voting) For None 33555 0 0 0
3 Election of Directors (Majority Voting) For None 33555 0 0 0
4 Election of Directors (Majority Voting) For None 33555 0 0 0
5 Election of Directors (Majority Voting) For None 33555 0 0 0
6 Election of Directors (Majority Voting) For None 33555 0 0 0
7 Election of Directors (Majority Voting) For None 33555 0 0 0
8 Election of Directors (Majority Voting) For None 33555 0 0 0
9 Ratify Appointment of Independent Auditors For None 33555 0 0 0
10 14A Executive Compensation For None 33555 0 0 0
11 S/H Proposal - Shareholders be Given Access to Proxy Against None 0 33555 0 0
12 S/H Proposal - Corporate Governance Against None 0 33555 0 0
HILL-ROM HOLDINGS, INC.      
Security: 431475102   Meeting Type: Annual  
Ticker: HRC   Meeting Date: 06-Mar-2019  
ISIN US4314751029   Vote Deadline Date: 05-Mar-2019  
Agenda 934919361 Management     Total Ballot Shares: 529580  
Last Vote Date: 12-Feb-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 William G. Dempsey     53150 0 0 0
  2 Gary L. Ellis     53150 0 0 0
  3 Stacy Enxing Seng     53150 0 0 0
  4 Mary Garrett     53150 0 0 0
  5 James R. Giertz     53150 0 0 0
  6 John P. Groetelaars     53150 0 0 0
  7 William H. Kucheman     53150 0 0 0
  8 Ronald A. Malone     53150 0 0 0
  9 Nancy M. Schlichting     53150 0 0 0
2 14A Executive Compensation For None 53150 0 0 0
3 Ratify Appointment of Independent Auditors For None 53150 0 0 0
THE WALT DISNEY COMPANY      
Security: 254687106   Meeting Type: Annual  
Ticker: DIS   Meeting Date: 07-Mar-2019  
ISIN US2546871060   Vote Deadline Date: 06-Mar-2019  
Agenda 934921099 Management     Total Ballot Shares: 310620  
Last Vote Date: 15-Feb-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 55350 0 0 0
2 Election of Directors (Majority Voting) For None 55350 0 0 0
3 Election of Directors (Majority Voting) For None 55350 0 0 0
4 Election of Directors (Majority Voting) For None 55350 0 0 0
5 Election of Directors (Majority Voting) For None 55350 0 0 0
6 Election of Directors (Majority Voting) For None 55350 0 0 0
7 Election of Directors (Majority Voting) For None 55350 0 0 0
8 Election of Directors (Majority Voting) For None 55350 0 0 0
9 Election of Directors (Majority Voting) For None 55350 0 0 0
10 Ratify Appointment of Independent Auditors For None 55350 0 0 0
11 14A Executive Compensation For None 0 55350 0 0
12 S/H Proposal - Political/Government Against None 0 55350 0 0
13 S/H Proposal - Corporate Governance Against None 0 55350 0 0
QUALCOMM INCORPORATED      
Security: 747525103   Meeting Type: Annual  
Ticker: QCOM   Meeting Date: 12-Mar-2019  
ISIN US7475251036   Vote Deadline Date: 11-Mar-2019  
Agenda 934921568 Management     Total Ballot Shares: 912318  
Last Vote Date: 22-Feb-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 148120 0 0 0
2 Election of Directors (Majority Voting) For None 148120 0 0 0
3 Election of Directors (Majority Voting) For None 148120 0 0 0
4 Election of Directors (Majority Voting) For None 148120 0 0 0
5 Election of Directors (Majority Voting) For None 148120 0 0 0
6 Election of Directors (Majority Voting) For None 148120 0 0 0
7 Election of Directors (Majority Voting) For None 148120 0 0 0
8 Election of Directors (Majority Voting) For None 148120 0 0 0
9 Election of Directors (Majority Voting) For None 148120 0 0 0
10 Election of Directors (Majority Voting) For None 148120 0 0 0
11 Election of Directors (Majority Voting) For None 0 148120 0 0
12 Election of Directors (Majority Voting) For None 148120 0 0 0
13 Ratify Appointment of Independent Auditors For None 148120 0 0 0
14 14A Executive Compensation For None 148120 0 0 0
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)      
Security: 806857108   Meeting Type: Annual  
Ticker: SLB   Meeting Date: 03-Apr-2019  
ISIN AN8068571086   Vote Deadline Date: 02-Apr-2019  
Agenda 934929324 Management     Total Ballot Shares: 148060  
Last Vote Date: 13-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 59900 0 0 0
2 Election of Directors (Majority Voting) For None 59900 0 0 0
3 Election of Directors (Majority Voting) For None 59900 0 0 0
4 Election of Directors (Majority Voting) For None 59900 0 0 0
5 Election of Directors (Majority Voting) For None 59900 0 0 0
6 Election of Directors (Majority Voting) For None 59900 0 0 0
7 Election of Directors (Majority Voting) For None 59900 0 0 0
8 Election of Directors (Majority Voting) For None 59900 0 0 0
9 Election of Directors (Majority Voting) For None 59900 0 0 0
10 Election of Directors (Majority Voting) For None 59900 0 0 0
11 14A Executive Compensation For None 59900 0 0 0
12 Receive Consolidated Financial Statements For None 59900 0 0 0
13 Ratify Appointment of Independent Auditors For None 59900 0 0 0
14 Amend Non-Employee Director Plan For None 59900 0 0 0
SYNOPSYS, INC.      
Security: 871607107   Meeting Type: Annual  
Ticker: SNPS   Meeting Date: 08-Apr-2019  
ISIN US8716071076   Vote Deadline Date: 05-Apr-2019  
Agenda 934928322 Management     Total Ballot Shares: 356700  
Last Vote Date: 04-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Aart J. de Geus     45200 0 0 0
  2 Chi-Foon Chan     45200 0 0 0
  3 Janice D. Chaffin     45200 0 0 0
  4 Bruce R. Chizen     45200 0 0 0
  5 Mercedes Johnson     45200 0 0 0
  6 Chrysostomos L. Nikias     45200 0 0 0
  7 John Schwarz     45200 0 0 0
  8 Roy Vallee     45200 0 0 0
  9 Steven C. Walske     45200 0 0 0
2 Amend Stock Compensation Plan For None 0 45200 0 0
3 14A Executive Compensation For None 45200 0 0 0
4 Ratify Appointment of Independent Auditors For None 45200 0 0 0
KONINKLIJKE AHOLD DELHAIZE N.V.      
Security: 500467501   Meeting Type: Annual  
Ticker: ADRNY   Meeting Date: 10-Apr-2019  
ISIN US5004675014   Vote Deadline Date: 22-Mar-2019  
Agenda 934942687 Management     Total Ballot Shares: 1204522  
Last Vote Date: 19-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Receive Consolidated Financial Statements For None 89630 0 0 0
2 Dividends For None 89630 0 0 0
3 Approve Director Liability Insurance For None 89630 0 0 0
4 Approve Director Liability Insurance For None 89630 0 0 0
5 Election of Directors (Majority Voting) For None 89630 0 0 0
6 Election of Directors (Majority Voting) For None 89630 0 0 0
7 Election of Directors (Majority Voting) For None 89630 0 0 0
8 Approve Remuneration of Directors and Auditors For None 89630 0 0 0
9 Ratify Appointment of Independent Auditors For None 89630 0 0 0
10 Authorize Common Stock Increase For None 89630 0 0 0
11 Eliminate Pre-Emptive Rights For None 89630 0 0 0
12 Authorize Common Stock Increase For None 89630 0 0 0
13 Stock Conversion For None 89630 0 0 0
14 Approve Charter Amendment For None 89630 0 0 0
SMITH & NEPHEW PLC      
Security: 83175M205   Meeting Type: Annual  
Ticker: SNN   Meeting Date: 11-Apr-2019  
ISIN US83175M2052   Vote Deadline Date: 02-Apr-2019  
Agenda 934935290 Management     Total Ballot Shares: 844350  
Last Vote Date: 13-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Adopt Accounts for Past Year For None 147300 0 0 0
2 Receive Directors' Report For None 0 147300 0 0
3 Dividends For None 147300 0 0 0
4 Election of Directors (Full Slate) For None 147300 0 0 0
5 Election of Directors (Full Slate) For None 147300 0 0 0
6 Election of Directors (Full Slate) For None 147300 0 0 0
7 Election of Directors (Full Slate) For None 147300 0 0 0
8 Election of Directors (Full Slate) For None 147300 0 0 0
9 Election of Directors (Full Slate) For None 147300 0 0 0
10 Election of Directors (Full Slate) For None 147300 0 0 0
11 Election of Directors (Full Slate) For None 147300 0 0 0
12 Election of Directors (Full Slate) For None 147300 0 0 0
13 Election of Directors (Full Slate) For None 147300 0 0 0
14 Ratify Appointment of Independent Auditors For None 147300 0 0 0
15 Approve Remuneration of Directors and Auditors For None 147300 0 0 0
16 Allot Securities For None 147300 0 0 0
17 Eliminate Pre-Emptive Rights For None 147300 0 0 0
18 Authorize Directors to Repurchase Shares For None 147300 0 0 0
19 Miscellaneous Corporate Actions For None 147300 0 0 0
20 Approve Article Amendments For None 147300 0 0 0
CITIGROUP INC.      
Security: 172967424   Meeting Type: Annual  
Ticker: C   Meeting Date: 16-Apr-2019  
ISIN US1729674242   Vote Deadline Date: 15-Apr-2019  
Agenda 934935808 Management     Total Ballot Shares: 772625  
Last Vote Date: 22-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 86500 0 0 0
2 Election of Directors (Majority Voting) For None 86500 0 0 0
3 Election of Directors (Majority Voting) For None 86500 0 0 0
4 Election of Directors (Majority Voting) For None 86500 0 0 0
5 Election of Directors (Majority Voting) For None 86500 0 0 0
6 Election of Directors (Majority Voting) For None 86500 0 0 0
7 Election of Directors (Majority Voting) For None 86500 0 0 0
8 Election of Directors (Majority Voting) For None 86500 0 0 0
9 Election of Directors (Majority Voting) For None 86500 0 0 0
10 Election of Directors (Majority Voting) For None 86500 0 0 0
11 Election of Directors (Majority Voting) For None 86500 0 0 0
12 Election of Directors (Majority Voting) For None 86500 0 0 0
13 Election of Directors (Majority Voting) For None 86500 0 0 0
14 Election of Directors (Majority Voting) For None 86500 0 0 0
15 Election of Directors (Majority Voting) For None 86500 0 0 0
16 Ratify Appointment of Independent Auditors For None 86500 0 0 0
17 14A Executive Compensation For None 86500 0 0 0
18 Approve Stock Compensation Plan For None 86500 0 0 0
19 S/H Proposal - Shareholders be Given Access to Proxy Against None 0 86500 0 0
20 S/H Proposal - Executive Compensation Against None 0 86500 0 0
21 S/H Proposal - Corporate Governance Against None 86500 0 0 0
U.S. BANCORP      
Security: 902973304   Meeting Type: Annual  
Ticker: USB   Meeting Date: 16-Apr-2019  
ISIN US9029733048   Vote Deadline Date: 15-Apr-2019  
Agenda 934932131 Management     Total Ballot Shares: 651255  
Last Vote Date: 19-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 112145 0 0 0
2 Election of Directors (Majority Voting) For None 112145 0 0 0
3 Election of Directors (Majority Voting) For None 112145 0 0 0
4 Election of Directors (Majority Voting) For None 112145 0 0 0
5 Election of Directors (Majority Voting) For None 112145 0 0 0
6 Election of Directors (Majority Voting) For None 112145 0 0 0
7 Election of Directors (Majority Voting) For None 112145 0 0 0
8 Election of Directors (Majority Voting) For None 112145 0 0 0
9 Election of Directors (Majority Voting) For None 112145 0 0 0
10 Election of Directors (Majority Voting) For None 112145 0 0 0
11 Election of Directors (Majority Voting) For None 112145 0 0 0
12 Election of Directors (Majority Voting) For None 112145 0 0 0
13 Election of Directors (Majority Voting) For None 112145 0 0 0
14 Election of Directors (Majority Voting) For None 112145 0 0 0
15 Election of Directors (Majority Voting) For None 112145 0 0 0
16 Election of Directors (Majority Voting) For None 112145 0 0 0
17 Election of Directors (Majority Voting) For None 112145 0 0 0
18 Ratify Appointment of Independent Auditors For None 112145 0 0 0
19 14A Executive Compensation For None 112145 0 0 0
STANLEY BLACK & DECKER, INC.      
Security: 854502101   Meeting Type: Annual  
Ticker: SWK   Meeting Date: 17-Apr-2019  
ISIN US8545021011   Vote Deadline Date: 16-Apr-2019  
Agenda 934936925 Management     Total Ballot Shares: 198665  
Last Vote Date: 21-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 37250 0 0 0
2 Election of Directors (Majority Voting) For None 37250 0 0 0
3 Election of Directors (Majority Voting) For None 37250 0 0 0
4 Election of Directors (Majority Voting) For None 37250 0 0 0
5 Election of Directors (Majority Voting) For None 37250 0 0 0
6 Election of Directors (Majority Voting) For None 37250 0 0 0
7 Election of Directors (Majority Voting) For None 37250 0 0 0
8 Election of Directors (Majority Voting) For None 37250 0 0 0
9 Election of Directors (Majority Voting) For None 37250 0 0 0
10 Election of Directors (Majority Voting) For None 37250 0 0 0
11 14A Executive Compensation For None 37250 0 0 0
12 Ratify Appointment of Independent Auditors For None 37250 0 0 0
13 Adopt Employee Stock Purchase Plan For None 37250 0 0 0
FISERV, INC.      
Security: 337738108   Meeting Type: Special  
Ticker: FISV   Meeting Date: 18-Apr-2019  
ISIN US3377381088   Vote Deadline Date: 17-Apr-2019  
Agenda 934952688 Management     Total Ballot Shares: 258850  
Last Vote Date: 30-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Stock Issuance For None 64400 0 0 0
2 Approve Motion to Adjourn Meeting For None 64400 0 0 0
CENTENE CORPORATION      
Security: 15135B101   Meeting Type: Annual  
Ticker: CNC   Meeting Date: 23-Apr-2019  
ISIN US15135B1017   Vote Deadline Date: 22-Apr-2019  
Agenda 934937927 Management     Total Ballot Shares: 501850  
Last Vote Date: 25-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 41600 0 0 0
2 Election of Directors (Majority Voting) For None 41600 0 0 0
3 Election of Directors (Majority Voting) For None 41600 0 0 0
4 14A Executive Compensation For None 0 41600 0 0
5 Ratify Appointment of Independent Auditors For None 41600 0 0 0
6 S/H Proposal - Political/Government Against None 0 41600 0 0
THE PNC FINANCIAL SERVICES GROUP, INC.      
Security: 693475105   Meeting Type: Annual  
Ticker: PNC   Meeting Date: 23-Apr-2019  
ISIN US6934751057   Vote Deadline Date: 22-Apr-2019  
Agenda 934940164 Management     Total Ballot Shares: 235055  
Last Vote Date: 25-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 44725 0 0 0
2 Election of Directors (Majority Voting) For None 44725 0 0 0
3 Election of Directors (Majority Voting) For None 44725 0 0 0
4 Election of Directors (Majority Voting) For None 44725 0 0 0
5 Election of Directors (Majority Voting) For None 44725 0 0 0
6 Election of Directors (Majority Voting) For None 44725 0 0 0
7 Election of Directors (Majority Voting) For None 44725 0 0 0
8 Election of Directors (Majority Voting) For None 44725 0 0 0
9 Election of Directors (Majority Voting) For None 44725 0 0 0
10 Election of Directors (Majority Voting) For None 44725 0 0 0
11 Election of Directors (Majority Voting) For None 44725 0 0 0
12 Election of Directors (Majority Voting) For None 44725 0 0 0
13 Election of Directors (Majority Voting) For None 44725 0 0 0
14 Ratify Appointment of Independent Auditors For None 44725 0 0 0
15 14A Executive Compensation For None 44725 0 0 0
WELLS FARGO & COMPANY      
Security: 949746101   Meeting Type: Annual  
Ticker: WFC   Meeting Date: 23-Apr-2019  
ISIN US9497461015   Vote Deadline Date: 22-Apr-2019  
Agenda 934941584 Management     Total Ballot Shares: 1376797  
Last Vote Date: 26-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 125520 0 0 0
2 Election of Directors (Majority Voting) For None 125520 0 0 0
3 Election of Directors (Majority Voting) For None 125520 0 0 0
4 Election of Directors (Majority Voting) For None 125520 0 0 0
5 Election of Directors (Majority Voting) For None 125520 0 0 0
6 Election of Directors (Majority Voting) For None 125520 0 0 0
7 Election of Directors (Majority Voting) For None 125520 0 0 0
8 Election of Directors (Majority Voting) For None 125520 0 0 0
9 Election of Directors (Majority Voting) For None 125520 0 0 0
10 Election of Directors (Majority Voting) For None 125520 0 0 0
11 Election of Directors (Majority Voting) For None 125520 0 0 0
12 Election of Directors (Majority Voting) For None 125520 0 0 0
13 14A Executive Compensation For None 125520 0 0 0
14 Amend Stock Compensation Plan For None 125520 0 0 0
15 Ratify Appointment of Independent Auditors For None 125520 0 0 0
16 S/H Proposal - Executive Compensation Against None 0 125520 0 0
17 S/H Proposal - Add Women & Minorities to Board Against None 0 125520 0 0
BANK OF AMERICA CORPORATION      
Security: 060505104   Meeting Type: Annual  
Ticker: BAC   Meeting Date: 24-Apr-2019  
ISIN US0605051046   Vote Deadline Date: 23-Apr-2019  
Agenda 934942360 Management     Total Ballot Shares: 2254942  
Last Vote Date: 28-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 180100 0 0 0
2 Election of Directors (Majority Voting) For None 180100 0 0 0
3 Election of Directors (Majority Voting) For None 180100 0 0 0
4 Election of Directors (Majority Voting) For None 180100 0 0 0
5 Election of Directors (Majority Voting) For None 180100 0 0 0
6 Election of Directors (Majority Voting) For None 180100 0 0 0
7 Election of Directors (Majority Voting) For None 180100 0 0 0
8 Election of Directors (Majority Voting) For None 180100 0 0 0
9 Election of Directors (Majority Voting) For None 180100 0 0 0
10 Election of Directors (Majority Voting) For None 180100 0 0 0
11 Election of Directors (Majority Voting) For None 180100 0 0 0
12 Election of Directors (Majority Voting) For None 180100 0 0 0
13 Election of Directors (Majority Voting) For None 180100 0 0 0
14 Election of Directors (Majority Voting) For None 180100 0 0 0
15 Election of Directors (Majority Voting) For None 180100 0 0 0
16 Election of Directors (Majority Voting) For None 180100 0 0 0
17 14A Executive Compensation For None 180100 0 0 0
18 Ratify Appointment of Independent Auditors For None 180100 0 0 0
19 Approve Stock Compensation Plan For None 180100 0 0 0
20 S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy Against None 0 180100 0 0
21 S/H Proposal - Corporate Governance Against None 0 180100 0 0
22 S/H Proposal - Shareholders be Given Access to Proxy Against None 0 180100 0 0
MARATHON PETROLEUM CORPORATION      
Security: 56585A102   Meeting Type: Annual  
Ticker: MPC   Meeting Date: 24-Apr-2019  
ISIN US56585A1025   Vote Deadline Date: 23-Apr-2019  
Agenda 934941976 Management     Total Ballot Shares: 406289  
Last Vote Date: 26-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 68200 0 0 0
2 Election of Directors (Majority Voting) For None 68200 0 0 0
3 Election of Directors (Majority Voting) For None 68200 0 0 0
4 Election of Directors (Majority Voting) For None 68200 0 0 0
5 Ratify Appointment of Independent Auditors For None 68200 0 0 0
6 14A Executive Compensation For None 68200 0 0 0
7 S/H Proposal - Corporate Governance Against None 68200 0 0 0
8 S/H Proposal - Establish Independent Chairman Against None 0 68200 0 0
REGIONS FINANCIAL CORPORATION      
Security: 7591EP100   Meeting Type: Annual  
Ticker: RF   Meeting Date: 24-Apr-2019  
ISIN US7591EP1005   Vote Deadline Date: 23-Apr-2019  
Agenda 934940455 Management     Total Ballot Shares: 391570  
Last Vote Date: 26-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 109800 0 0 0
2 Election of Directors (Majority Voting) For None 109800 0 0 0
3 Election of Directors (Majority Voting) For None 109800 0 0 0
4 Election of Directors (Majority Voting) For None 109800 0 0 0
5 Election of Directors (Majority Voting) For None 109800 0 0 0
6 Election of Directors (Majority Voting) For None 109800 0 0 0
7 Election of Directors (Majority Voting) For None 109800 0 0 0
8 Election of Directors (Majority Voting) For None 109800 0 0 0
9 Election of Directors (Majority Voting) For None 109800 0 0 0
10 Election of Directors (Majority Voting) For None 109800 0 0 0
11 Election of Directors (Majority Voting) For None 109800 0 0 0
12 Election of Directors (Majority Voting) For None 109800 0 0 0
13 Election of Directors (Majority Voting) For None 109800 0 0 0
14 Ratify Appointment of Independent Auditors For None 109800 0 0 0
15 14A Executive Compensation For None 109800 0 0 0
THE COCA-COLA COMPANY      
Security: 191216100   Meeting Type: Annual  
Ticker: KO   Meeting Date: 24-Apr-2019  
ISIN US1912161007   Vote Deadline Date: 23-Apr-2019  
Agenda 934937915 Management     Total Ballot Shares: 848238  
Last Vote Date: 02-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 129740 0 0 0
2 Election of Directors (Majority Voting) For None 129740 0 0 0
3 Election of Directors (Majority Voting) For None 129740 0 0 0
4 Election of Directors (Majority Voting) For None 129740 0 0 0
5 Election of Directors (Majority Voting) For None 129740 0 0 0
6 Election of Directors (Majority Voting) For None 129740 0 0 0
7 Election of Directors (Majority Voting) For None 129740 0 0 0
8 Election of Directors (Majority Voting) For None 129740 0 0 0
9 Election of Directors (Majority Voting) For None 129740 0 0 0
10 Election of Directors (Majority Voting) For None 129740 0 0 0
11 Election of Directors (Majority Voting) For None 129740 0 0 0
12 Election of Directors (Majority Voting) For None 129740 0 0 0
13 Election of Directors (Majority Voting) For None 129740 0 0 0
14 14A Executive Compensation For None 129740 0 0 0
15 Ratify Appointment of Independent Auditors For None 129740 0 0 0
16 S/H Proposal - Establish Independent Chairman Against None 0 129740 0 0
17 S/H Proposal - Health Issues Against None 0 129740 0 0
CITIZENS FINANCIAL GROUP, INC.      
Security: 174610105   Meeting Type: Annual  
Ticker: CFG   Meeting Date: 25-Apr-2019  
ISIN US1746101054   Vote Deadline Date: 24-Apr-2019  
Agenda 934939313 Management     Total Ballot Shares: 969665  
Last Vote Date: 30-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 85950 0 0 0
2 Election of Directors (Majority Voting) For None 85950 0 0 0
3 Election of Directors (Majority Voting) For None 85950 0 0 0
4 Election of Directors (Majority Voting) For None 85950 0 0 0
5 Election of Directors (Majority Voting) For None 85950 0 0 0
6 Election of Directors (Majority Voting) For None 85950 0 0 0
7 Election of Directors (Majority Voting) For None 85950 0 0 0
8 Election of Directors (Majority Voting) For None 85950 0 0 0
9 Election of Directors (Majority Voting) For None 85950 0 0 0
10 Election of Directors (Majority Voting) For None 85950 0 0 0
11 Election of Directors (Majority Voting) For None 85950 0 0 0
12 Election of Directors (Majority Voting) For None 85950 0 0 0
13 14A Executive Compensation For None 85950 0 0 0
14 Ratify Appointment of Independent Auditors For None 85950 0 0 0
JOHNSON & JOHNSON      
Security: 478160104   Meeting Type: Annual  
Ticker: JNJ   Meeting Date: 25-Apr-2019  
ISIN US4781601046   Vote Deadline Date: 24-Apr-2019  
Agenda 934938638 Management     Total Ballot Shares: 344154  
Last Vote Date: 02-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 32400 0 0 0
2 Election of Directors (Majority Voting) For None 32400 0 0 0
3 Election of Directors (Majority Voting) For None 32400 0 0 0
4 Election of Directors (Majority Voting) For None 32400 0 0 0
5 Election of Directors (Majority Voting) For None 32400 0 0 0
6 Election of Directors (Majority Voting) For None 32400 0 0 0
7 Election of Directors (Majority Voting) For None 32400 0 0 0
8 Election of Directors (Majority Voting) For None 32400 0 0 0
9 Election of Directors (Majority Voting) For None 32400 0 0 0
10 Election of Directors (Majority Voting) For None 32400 0 0 0
11 Election of Directors (Majority Voting) For None 32400 0 0 0
12 Election of Directors (Majority Voting) For None 32400 0 0 0
13 14A Executive Compensation For None 32400 0 0 0
14 Ratify Appointment of Independent Auditors For None 32400 0 0 0
15 S/H Proposal - Limit Compensation Against None 32400 0 0 0
16 S/H Proposal - Executive Compensation Against None 0 32400 0 0
LOCKHEED MARTIN CORPORATION      
Security: 539830109   Meeting Type: Annual  
Ticker: LMT   Meeting Date: 25-Apr-2019  
ISIN US5398301094   Vote Deadline Date: 24-Apr-2019  
Agenda 934951864 Management     Total Ballot Shares: 155239  
Last Vote Date: 25-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 22620 0 0 0
2 Election of Directors (Majority Voting) For None 22620 0 0 0
3 Election of Directors (Majority Voting) For None 22620 0 0 0
4 Election of Directors (Majority Voting) For None 22620 0 0 0
5 Election of Directors (Majority Voting) For None 22620 0 0 0
6 Election of Directors (Majority Voting) For None 22620 0 0 0
7 Election of Directors (Majority Voting) For None 22620 0 0 0
8 Election of Directors (Majority Voting) For None 22620 0 0 0
9 Election of Directors (Majority Voting) For None 22620 0 0 0
10 Election of Directors (Majority Voting) For None 22620 0 0 0
11 Ratify Appointment of Independent Auditors For None 22620 0 0 0
12 14A Executive Compensation For None 22620 0 0 0
13 S/H Proposal - Shareholders be Given Access to Proxy Against None 0 22620 0 0
PFIZER INC.      
Security: 717081103   Meeting Type: Annual  
Ticker: PFE   Meeting Date: 25-Apr-2019  
ISIN US7170811035   Vote Deadline Date: 24-Apr-2019  
Agenda 934942043 Management     Total Ballot Shares: 1474656  
Last Vote Date: 02-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 101329 0 0 0
2 Election of Directors (Majority Voting) For None 101329 0 0 0
3 Election of Directors (Majority Voting) For None 101329 0 0 0
4 Election of Directors (Majority Voting) For None 101329 0 0 0
5 Election of Directors (Majority Voting) For None 101329 0 0 0
6 Election of Directors (Majority Voting) For None 101329 0 0 0
7 Election of Directors (Majority Voting) For None 101329 0 0 0
8 Election of Directors (Majority Voting) For None 101329 0 0 0
9 Election of Directors (Majority Voting) For None 101329 0 0 0
10 Election of Directors (Majority Voting) For None 101329 0 0 0
11 Election of Directors (Majority Voting) For None 101329 0 0 0
12 Ratify Appointment of Independent Auditors For None 101329 0 0 0
13 14A Executive Compensation For None 101329 0 0 0
14 Approve Stock Compensation Plan For None 101329 0 0 0
15 S/H Proposal - Corporate Governance Against None 0 101329 0 0
16 S/H Proposal - Political/Government Against None 0 101329 0 0
17 S/H Proposal - Establish Independent Chairman Against None 0 101329 0 0
18 S/H Proposal - Corporate Governance Against None 0 101329 0 0
TEXAS INSTRUMENTS INCORPORATED      
Security: 882508104   Meeting Type: Annual  
Ticker: TXN   Meeting Date: 25-Apr-2019  
ISIN US8825081040   Vote Deadline Date: 24-Apr-2019  
Agenda 934940328 Management     Total Ballot Shares: 263350  
Last Vote Date: 22-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 32350 0 0 0
2 Election of Directors (Majority Voting) For None 32350 0 0 0
3 Election of Directors (Majority Voting) For None 32350 0 0 0
4 Election of Directors (Majority Voting) For None 32350 0 0 0
5 Election of Directors (Majority Voting) For None 32350 0 0 0
6 Election of Directors (Majority Voting) For None 32350 0 0 0
7 Election of Directors (Majority Voting) For None 32350 0 0 0
8 Election of Directors (Majority Voting) For None 32350 0 0 0
9 Election of Directors (Majority Voting) For None 32350 0 0 0
10 Election of Directors (Majority Voting) For None 32350 0 0 0
11 14A Executive Compensation For None 32350 0 0 0
12 Ratify Appointment of Independent Auditors For None 32350 0 0 0
TRITON INTERNATIONAL LIMITED      
Security: G9078F107   Meeting Type: Annual  
Ticker: TRTN   Meeting Date: 25-Apr-2019  
ISIN BMG9078F1077   Vote Deadline Date: 24-Apr-2019  
Agenda 934942334 Management     Total Ballot Shares: 681590  
Last Vote Date: 05-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Brian M. Sondey     46200 0 0 0
  2 Robert W. Alspaugh     46200 0 0 0
  3 Karen Austin     46200 0 0 0
  4 Malcolm P. Baker     46200 0 0 0
  5 David A. Coulter     46200 0 0 0
  6 Claude Germain     46200 0 0 0
  7 Kenneth Hanau     46200 0 0 0
  8 John S. Hextall     46200 0 0 0
  9 Robert L. Rosner     46200 0 0 0
  10 Simon R. Vernon     46200 0 0 0
2 14A Executive Compensation For None 46200 0 0 0
3 Ratify Appointment of Independent Auditors For None 46200 0 0 0
ABBOTT LABORATORIES      
Security: 002824100   Meeting Type: Annual  
Ticker: ABT   Meeting Date: 26-Apr-2019  
ISIN US0028241000   Vote Deadline Date: 25-Apr-2019  
Agenda 934941736 Management     Total Ballot Shares: 544515  
Last Vote Date: 30-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 R.J. Alpern     82760 0 0 0
  2 R.S. Austin     82760 0 0 0
  3 S.E. Blount     82760 0 0 0
  4 M.A. Kumbier     82760 0 0 0
  5 E.M. Liddy     82760 0 0 0
  6 N. McKinstry     82760 0 0 0
  7 P.N. Novakovic     82760 0 0 0
  8 W.A. Osborn     82760 0 0 0
  9 S.C. Scott III     82760 0 0 0
  10 D.J. Starks     82760 0 0 0
  11 J.G. Stratton     82760 0 0 0
  12 G.F. Tilton     82760 0 0 0
  13 M.D. White     82760 0 0 0
2 Ratify Appointment of Independent Auditors For None 82760 0 0 0
3 14A Executive Compensation For None 82760 0 0 0
4 S/H Proposal - Establish Independent Chairman Against None 0 82760 0 0
AT&T INC.      
Security: 00206R102   Meeting Type: Annual  
Ticker: T   Meeting Date: 26-Apr-2019  
ISIN US00206R1023   Vote Deadline Date: 25-Apr-2019  
Agenda 934938082 Management     Total Ballot Shares: 1501838  
Last Vote Date: 28-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 138500 0 0 0
2 Election of Directors (Majority Voting) For None 138500 0 0 0
3 Election of Directors (Majority Voting) For None 138500 0 0 0
4 Election of Directors (Majority Voting) For None 138500 0 0 0
5 Election of Directors (Majority Voting) For None 138500 0 0 0
6 Election of Directors (Majority Voting) For None 138500 0 0 0
7 Election of Directors (Majority Voting) For None 138500 0 0 0
8 Election of Directors (Majority Voting) For None 138500 0 0 0
9 Election of Directors (Majority Voting) For None 138500 0 0 0
10 Election of Directors (Majority Voting) For None 138500 0 0 0
11 Election of Directors (Majority Voting) For None 138500 0 0 0
12 Election of Directors (Majority Voting) For None 138500 0 0 0
13 Ratify Appointment of Independent Auditors For None 138500 0 0 0
14 14A Executive Compensation For None 138500 0 0 0
15 S/H Proposal - Establish Independent Chairman Against None 0 138500 0 0
EOG RESOURCES, INC.      
Security: 26875P101   Meeting Type: Annual  
Ticker: EOG   Meeting Date: 29-Apr-2019  
ISIN US26875P1012   Vote Deadline Date: 26-Apr-2019  
Agenda 934945683 Management     Total Ballot Shares: 377560  
Last Vote Date: 30-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 41150 0 0 0
2 Election of Directors (Majority Voting) For None 41150 0 0 0
3 Election of Directors (Majority Voting) For None 41150 0 0 0
4 Election of Directors (Majority Voting) For None 41150 0 0 0
5 Election of Directors (Majority Voting) For None 41150 0 0 0
6 Election of Directors (Majority Voting) For None 41150 0 0 0
7 Election of Directors (Majority Voting) For None 41150 0 0 0
8 Election of Directors (Majority Voting) For None 41150 0 0 0
9 Ratify Appointment of Independent Auditors For None 41150 0 0 0
10 14A Executive Compensation For None 41150 0 0 0
HONEYWELL INTERNATIONAL INC.      
Security: 438516106   Meeting Type: Annual  
Ticker: HON   Meeting Date: 29-Apr-2019  
ISIN US4385161066   Vote Deadline Date: 26-Apr-2019  
Agenda 934941647 Management     Total Ballot Shares: 284437  
Last Vote Date: 03-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 49150 0 0 0
2 Election of Directors (Majority Voting) For None 49150 0 0 0
3 Election of Directors (Majority Voting) For None 49150 0 0 0
4 Election of Directors (Majority Voting) For None 49150 0 0 0
5 Election of Directors (Majority Voting) For None 49150 0 0 0
6 Election of Directors (Majority Voting) For None 49150 0 0 0
7 Election of Directors (Majority Voting) For None 49150 0 0 0
8 Election of Directors (Majority Voting) For None 49150 0 0 0
9 Election of Directors (Majority Voting) For None 49150 0 0 0
10 Election of Directors (Majority Voting) For None 49150 0 0 0
11 Election of Directors (Majority Voting) For None 49150 0 0 0
12 Election of Directors (Majority Voting) For None 49150 0 0 0
13 14A Executive Compensation For None 49150 0 0 0
14 Ratify Appointment of Independent Auditors For None 49150 0 0 0
15 S/H Proposal - Corporate Governance Against None 0 49150 0 0
16 S/H Proposal - Military/Weapons Against None 0 49150 0 0
SCHNEIDER NATIONAL, INC.      
Security: 80689H102   Meeting Type: Annual  
Ticker: SNDR   Meeting Date: 29-Apr-2019  
ISIN US80689H1023   Vote Deadline Date: 26-Apr-2019  
Agenda 934935783 Management     Total Ballot Shares: 844170  
Last Vote Date: 03-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Mary P. DePrey     138000 0 0 0
  2 James R. Giertz     138000 0 0 0
  3 Adam P. Godfrey     138000 0 0 0
  4 Robert W. Grubbs     138000 0 0 0
  5 Norman E. Johnson     138000 0 0 0
  6 Mark B. Rourke     138000 0 0 0
  7 Daniel J. Sullivan     138000 0 0 0
  8 John A. Swainson     138000 0 0 0
  9 James L. Welch     138000 0 0 0
  10 Kathleen M. Zimmermann     138000 0 0 0
2 Ratify Appointment of Independent Auditors For None 138000 0 0 0
3 14A Executive Compensation For None 138000 0 0 0
UNITED TECHNOLOGIES CORPORATION      
Security: 913017109   Meeting Type: Annual  
Ticker: UTX   Meeting Date: 29-Apr-2019  
ISIN US9130171096   Vote Deadline Date: 26-Apr-2019  
Agenda 934941724 Management     Total Ballot Shares: 366910  
Last Vote Date: 04-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 57430 0 0 0
2 Election of Directors (Majority Voting) For None 57430 0 0 0
3 Election of Directors (Majority Voting) For None 57430 0 0 0
4 Election of Directors (Majority Voting) For None 57430 0 0 0
5 Election of Directors (Majority Voting) For None 57430 0 0 0
6 Election of Directors (Majority Voting) For None 57430 0 0 0
7 Election of Directors (Majority Voting) For None 57430 0 0 0
8 Election of Directors (Majority Voting) For None 57430 0 0 0
9 Election of Directors (Majority Voting) For None 57430 0 0 0
10 Election of Directors (Majority Voting) For None 57430 0 0 0
11 Election of Directors (Majority Voting) For None 57430 0 0 0
12 Election of Directors (Majority Voting) For None 57430 0 0 0
13 Election of Directors (Majority Voting) For None 57430 0 0 0
14 14A Executive Compensation For None 57430 0 0 0
15 Ratify Appointment of Independent Auditors For None 57430 0 0 0
16 Eliminate Supermajority Requirements For None 57430 0 0 0
17 Approve Charter Amendment For None 57430 0 0 0
ENCANA CORPORATION      
Security: 292505104   Meeting Type: Annual  
Ticker: ECA   Meeting Date: 30-Apr-2019  
ISIN CA2925051047   Vote Deadline Date: 25-Apr-2019  
Agenda 934957652 Management     Total Ballot Shares: 2491800  
Last Vote Date: 09-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None      
  1 Peter A. Dea     576050 0 0 0
  2 Fred J. Fowler     576050 0 0 0
  3 Howard J. Mayson     576050 0 0 0
  4 Lee A. McIntire     576050 0 0 0
  5 Margaret A. McKenzie     576050 0 0 0
  6 Steven W. Nance     576050 0 0 0
  7 Suzanne P. Nimocks     576050 0 0 0
  8 Thomas G. Ricks     576050 0 0 0
  9 Brian G. Shaw     576050 0 0 0
  10 Douglas J. Suttles     576050 0 0 0
  11 Bruce G. Waterman     576050 0 0 0
  12 Clayton H. Woitas     576050 0 0 0
2 Ratify Appointment of Independent Auditors For None 576050 0 0 0
3 Ratify Shareholder Rights Plan For None 576050 0 0 0
4 Miscellaneous Corporate Actions For None 576050 0 0 0
5 14A Executive Compensation For None 576050 0 0 0
VALERO ENERGY CORPORATION      
Security: 91913Y100   Meeting Type: Annual  
Ticker: VLO   Meeting Date: 30-Apr-2019  
ISIN US91913Y1001   Vote Deadline Date: 29-Apr-2019  
Agenda 934945948 Management     Total Ballot Shares: 329900  
Last Vote Date: 04-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 40750 0 0 0
2 Election of Directors (Majority Voting) For None 40750 0 0 0
3 Election of Directors (Majority Voting) For None 40750 0 0 0
4 Election of Directors (Majority Voting) For None 40750 0 0 0
5 Election of Directors (Majority Voting) For None 40750 0 0 0
6 Election of Directors (Majority Voting) For None 40750 0 0 0
7 Election of Directors (Majority Voting) For None 40750 0 0 0
8 Election of Directors (Majority Voting) For None 40750 0 0 0
9 Election of Directors (Majority Voting) For None 40750 0 0 0
10 Election of Directors (Majority Voting) For None 40750 0 0 0
11 Ratify Appointment of Independent Auditors For None 40750 0 0 0
12 14A Executive Compensation For None 40750 0 0 0
PEPSICO, INC.      
Security: 713448108   Meeting Type: Annual  
Ticker: PEP   Meeting Date: 01-May-2019  
ISIN US7134481081   Vote Deadline Date: 30-Apr-2019  
Agenda 934949112 Management     Total Ballot Shares: 416120  
Last Vote Date: 04-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 59860 0 0 0
2 Election of Directors (Majority Voting) For None 59860 0 0 0
3 Election of Directors (Majority Voting) For None 59860 0 0 0
4 Election of Directors (Majority Voting) For None 59860 0 0 0
5 Election of Directors (Majority Voting) For None 59860 0 0 0
6 Election of Directors (Majority Voting) For None 59860 0 0 0
7 Election of Directors (Majority Voting) For None 59860 0 0 0
8 Election of Directors (Majority Voting) For None 59860 0 0 0
9 Election of Directors (Majority Voting) For None 59860 0 0 0
10 Election of Directors (Majority Voting) For None 59860 0 0 0
11 Election of Directors (Majority Voting) For None 59860 0 0 0
12 Election of Directors (Majority Voting) For None 59860 0 0 0
13 Election of Directors (Majority Voting) For None 59860 0 0 0
14 Ratify Appointment of Independent Auditors For None 59860 0 0 0
15 14A Executive Compensation For None 59860 0 0 0
16 Eliminate Supermajority Requirements For None 59860 0 0 0
17 S/H Proposal - Establish Independent Chairman Against None 0 59860 0 0
18 S/H Proposal - Corporate Governance Against None 0 59860 0 0
PHILIP MORRIS INTERNATIONAL INC.      
Security: 718172109   Meeting Type: Annual  
Ticker: PM   Meeting Date: 01-May-2019  
ISIN US7181721090   Vote Deadline Date: 30-Apr-2019  
Agenda 934945013 Management     Total Ballot Shares: 386613  
Last Vote Date: 28-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 41710 0 0 0
2 Election of Directors (Majority Voting) For None 41710 0 0 0
3 Election of Directors (Majority Voting) For None 41710 0 0 0
4 Election of Directors (Majority Voting) For None 41710 0 0 0
5 Election of Directors (Majority Voting) For None 41710 0 0 0
6 Election of Directors (Majority Voting) For None 41710 0 0 0
7 Election of Directors (Majority Voting) For None 41710 0 0 0
8 Election of Directors (Majority Voting) For None 41710 0 0 0
9 Election of Directors (Majority Voting) For None 41710 0 0 0
10 Election of Directors (Majority Voting) For None 41710 0 0 0
11 Election of Directors (Majority Voting) For None 41710 0 0 0
12 Election of Directors (Majority Voting) For None 41710 0 0 0
13 14A Executive Compensation For None 41710 0 0 0
14 Ratify Appointment of Independent Auditors For None 41710 0 0 0
SUNCOR ENERGY INC.      
Security: 867224107   Meeting Type: Annual  
Ticker: SU   Meeting Date: 02-May-2019  
ISIN CA8672241079   Vote Deadline Date: 29-Apr-2019  
Agenda 934957955 Management     Total Ballot Shares: 1036517  
Last Vote Date: 04-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None      
  1 Patricia M. Bedient     116910 0 0 0
  2 Mel E. Benson     116910 0 0 0
  3 John D. Gass     116910 0 0 0
  4 Dennis M. Houston     116910 0 0 0
  5 Mark S. Little     116910 0 0 0
  6 Brian P. MacDonald     116910 0 0 0
  7 Maureen McCaw     116910 0 0 0
  8 Eira M. Thomas     116910 0 0 0
  9 Michael M. Wilson     116910 0 0 0
2 Ratify Appointment of Independent Auditors For None 116910 0 0 0
3 14A Executive Compensation For None 116910 0 0 0
THE GOLDMAN SACHS GROUP, INC.      
Security: 38141G104   Meeting Type: Annual  
Ticker: GS   Meeting Date: 02-May-2019  
ISIN US38141G1040   Vote Deadline Date: 01-May-2019  
Agenda 934949225 Management     Total Ballot Shares: 126400  
Last Vote Date: 10-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 23150 0 0 0
2 Election of Directors (Majority Voting) For None 23150 0 0 0
3 Election of Directors (Majority Voting) For None 23150 0 0 0
4 Election of Directors (Majority Voting) For None 23150 0 0 0
5 Election of Directors (Majority Voting) For None 23150 0 0 0
6 Election of Directors (Majority Voting) For None 23150 0 0 0
7 Election of Directors (Majority Voting) For None 23150 0 0 0
8 Election of Directors (Majority Voting) For None 23150 0 0 0
9 Election of Directors (Majority Voting) For None 23150 0 0 0
10 Election of Directors (Majority Voting) For None 23150 0 0 0
11 Election of Directors (Majority Voting) For None 23150 0 0 0
12 14A Executive Compensation For None 23150 0 0 0
13 Ratify Appointment of Independent Auditors For None 23150 0 0 0
14 S/H Proposal - Corporate Governance Against None 23150 0 0 0
VERIZON COMMUNICATIONS INC.      
Security: 92343V104   Meeting Type: Annual  
Ticker: VZ   Meeting Date: 02-May-2019  
ISIN US92343V1044   Vote Deadline Date: 01-May-2019  
Agenda 934943261 Management     Total Ballot Shares: 1278395  
Last Vote Date: 07-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 107825 0 0 0
2 Election of Directors (Majority Voting) For None 107825 0 0 0
3 Election of Directors (Majority Voting) For None 107825 0 0 0
4 Election of Directors (Majority Voting) For None 107825 0 0 0
5 Election of Directors (Majority Voting) For None 107825 0 0 0
6 Election of Directors (Majority Voting) For None 107825 0 0 0
7 Election of Directors (Majority Voting) For None 107825 0 0 0
8 Election of Directors (Majority Voting) For None 107825 0 0 0
9 Election of Directors (Majority Voting) For None 107825 0 0 0
10 Election of Directors (Majority Voting) For None 107825 0 0 0
11 Ratify Appointment of Independent Auditors For None 107825 0 0 0
12 14A Executive Compensation For None 107825 0 0 0
13 S/H Proposal - Corporate Governance Against None 0 107825 0 0
14 S/H Proposal - Separate Chairman/Coe Against None 0 107825 0 0
15 S/H Proposal - Human Rights Related Against None 0 107825 0 0
16 S/H Proposal - Corporate Governance Against None 0 107825 0 0
17 S/H Proposal - Corporate Governance Against None 0 107825 0 0
ELI LILLY AND COMPANY      
Security: 532457108   Meeting Type: Annual  
Ticker: LLY   Meeting Date: 06-May-2019  
ISIN US5324571083   Vote Deadline Date: 03-May-2019  
Agenda 934940215 Management     Total Ballot Shares: 318850  
Last Vote Date: 15-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 35750 0 0 0
2 Election of Directors (Majority Voting) For None 35750 0 0 0
3 Election of Directors (Majority Voting) For None 35750 0 0 0
4 Election of Directors (Majority Voting) For None 35750 0 0 0
5 14A Executive Compensation For None 35750 0 0 0
6 Ratify Appointment of Independent Auditors For None 35750 0 0 0
7 Declassify Board For None 35750 0 0 0
8 Eliminate Supermajority Requirements For None 35750 0 0 0
9 S/H Proposal - Political/Government Against None 0 35750 0 0
AMERICAN EXPRESS COMPANY      
Security: 025816109   Meeting Type: Annual  
Ticker: AXP   Meeting Date: 07-May-2019  
ISIN US0258161092   Vote Deadline Date: 06-May-2019  
Agenda 934951953 Management     Total Ballot Shares: 350876  
Last Vote Date: 13-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 53620 0 0 0
2 Election of Directors (Majority Voting) For None 53620 0 0 0
3 Election of Directors (Majority Voting) For None 53620 0 0 0
4 Election of Directors (Majority Voting) For None 53620 0 0 0
5 Election of Directors (Majority Voting) For None 53620 0 0 0
6 Election of Directors (Majority Voting) For None 53620 0 0 0
7 Election of Directors (Majority Voting) For None 53620 0 0 0
8 Election of Directors (Majority Voting) For None 53620 0 0 0
9 Election of Directors (Majority Voting) For None 53620 0 0 0
10 Election of Directors (Majority Voting) For None 53620 0 0 0
11 Election of Directors (Majority Voting) For None 53620 0 0 0
12 Ratify Appointment of Independent Auditors For None 53620 0 0 0
13 14A Executive Compensation For None 53620 0 0 0
14 S/H Proposal - Corporate Governance Against None 53620 0 0 0
15 S/H Proposal - Corporate Governance Against None 0 53620 0 0
16 S/H Proposal - Human Rights Related Against None 0 53620 0 0
BAXTER INTERNATIONAL INC.      
Security: 071813109   Meeting Type: Annual  
Ticker: BAX   Meeting Date: 07-May-2019  
ISIN US0718131099   Vote Deadline Date: 06-May-2019  
Agenda 934958868 Management     Total Ballot Shares: 53680  
Last Vote Date: 09-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 49569 0 0 0
2 Election of Directors (Majority Voting) For None 49569 0 0 0
3 Election of Directors (Majority Voting) For None 49569 0 0 0
4 Election of Directors (Majority Voting) For None 49569 0 0 0
5 Election of Directors (Majority Voting) For None 49569 0 0 0
6 Election of Directors (Majority Voting) For None 49569 0 0 0
7 Election of Directors (Majority Voting) For None 49569 0 0 0
8 Election of Directors (Majority Voting) For None 49569 0 0 0
9 Election of Directors (Majority Voting) For None 49569 0 0 0
10 Election of Directors (Majority Voting) For None 49569 0 0 0
11 Election of Directors (Majority Voting) For None 49569 0 0 0
12 Election of Directors (Majority Voting) For None 49569 0 0 0
13 14A Executive Compensation For None 49569 0 0 0
14 Ratify Appointment of Independent Auditors For None 49569 0 0 0
15 S/H Proposal - Establish Independent Chairman Against None 0 49569 0 0
16 S/H Proposal - Corporate Governance Against None 49569 0 0 0
POPULAR, INC.      
Security: 733174700   Meeting Type: Annual  
Ticker: BPOP   Meeting Date: 07-May-2019  
ISIN PR7331747001   Vote Deadline Date: 06-May-2019  
Agenda 934951294 Management     Total Ballot Shares: 452400  
Last Vote Date: 11-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 113300 0 0 0
2 Election of Directors (Majority Voting) For None 113300 0 0 0
3 Election of Directors (Majority Voting) For None 113300 0 0 0
4 Election of Directors (Majority Voting) For None 113300 0 0 0
5 14A Executive Compensation For None 113300 0 0 0
6 Ratify Appointment of Independent Auditors For None 113300 0 0 0
GARDNER DENVER HOLDINGS, INC.      
Security: 36555P107   Meeting Type: Annual  
Ticker: GDI   Meeting Date: 09-May-2019  
ISIN US36555P1075   Vote Deadline Date: 08-May-2019  
Agenda 934957741 Management     Total Ballot Shares: 1218200  
Last Vote Date: 30-Mar-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 118200 0 0 0
2 Election of Directors (Majority Voting) For None 118200 0 0 0
3 Election of Directors (Majority Voting) For None 118200 0 0 0
4 Ratify Appointment of Independent Auditors For None 118200 0 0 0
KONINKLIJKE PHILIPS ELECTRONICS N.V.      
Security: 500472303   Meeting Type: Annual  
Ticker: PHG   Meeting Date: 09-May-2019  
ISIN US5004723038   Vote Deadline Date: 29-Apr-2019  
Agenda 934998494 Management     Total Ballot Shares: 385400  
Last Vote Date: 19-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Miscellaneous Corporate Governance None None 85150 0 0 0
2 Miscellaneous Corporate Governance None None 85150 0 0 0
3 Miscellaneous Corporate Governance None None 85150 0 0 0
4 Miscellaneous Corporate Governance None None 85150 0 0 0
5 Miscellaneous Corporate Governance None None 85150 0 0 0
6 Miscellaneous Corporate Governance None None 85150 0 0 0
7 Miscellaneous Corporate Governance None None 85150 0 0 0
8 Miscellaneous Corporate Governance None None 85150 0 0 0
9 Ratify Appointment of Independent Auditors None None 85150 0 0 0
10 Miscellaneous Corporate Governance None None 85150 0 0 0
11 Miscellaneous Corporate Governance None None 85150 0 0 0
12 Miscellaneous Corporate Governance None None 85150 0 0 0
13 Miscellaneous Corporate Governance None None 85150 0 0 0
ZIMMER BIOMET HOLDINGS, INC.      
Security: 98956P102   Meeting Type: Annual  
Ticker: ZBH   Meeting Date: 10-May-2019  
ISIN US98956P1021   Vote Deadline Date: 09-May-2019  
Agenda 934953577 Management     Total Ballot Shares: 61050  
Last Vote Date: 11-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 57350 0 0 0
2 Election of Directors (Majority Voting) For None 57350 0 0 0
3 Election of Directors (Majority Voting) For None 57350 0 0 0
4 Election of Directors (Majority Voting) For None 57350 0 0 0
5 Election of Directors (Majority Voting) For None 57350 0 0 0
6 Election of Directors (Majority Voting) For None 57350 0 0 0
7 Election of Directors (Majority Voting) For None 57350 0 0 0
8 Election of Directors (Majority Voting) For None 57350 0 0 0
9 Election of Directors (Majority Voting) For None 57350 0 0 0
10 Election of Directors (Majority Voting) For None 57350 0 0 0
11 Election of Directors (Majority Voting) For None 57350 0 0 0
12 Ratify Appointment of Independent Auditors For None 57350 0 0 0
13 14A Executive Compensation For None 57350 0 0 0
CONOCOPHILLIPS      
Security: 20825C104   Meeting Type: Annual  
Ticker: COP   Meeting Date: 14-May-2019  
ISIN US20825C1045   Vote Deadline Date: 13-May-2019  
Agenda 934959492 Management     Total Ballot Shares: 511809  
Last Vote Date: 16-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 49550 0 0 0
2 Election of Directors (Majority Voting) For None 49550 0 0 0
3 Election of Directors (Majority Voting) For None 49550 0 0 0
4 Election of Directors (Majority Voting) For None 49550 0 0 0
5 Election of Directors (Majority Voting) For None 49550 0 0 0
6 Election of Directors (Majority Voting) For None 49550 0 0 0
7 Election of Directors (Majority Voting) For None 49550 0 0 0
8 Election of Directors (Majority Voting) For None 49550 0 0 0
9 Election of Directors (Majority Voting) For None 49550 0 0 0
10 Election of Directors (Majority Voting) For None 49550 0 0 0
11 Election of Directors (Majority Voting) For None 49550 0 0 0
12 Ratify Appointment of Independent Auditors For None 49550 0 0 0
13 14A Executive Compensation For None 49550 0 0 0
ANTHEM, INC.      
Security: 036752103   Meeting Type: Annual  
Ticker: ANTM   Meeting Date: 15-May-2019  
ISIN US0367521038   Vote Deadline Date: 14-May-2019  
Agenda 934964429 Management     Total Ballot Shares: 115500  
Last Vote Date: 18-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 16750 0 0 0
2 Election of Directors (Majority Voting) For None 16750 0 0 0
3 Ratify Appointment of Independent Auditors For None 16750 0 0 0
4 14A Executive Compensation For None 16750 0 0 0
5 Declassify Board For None 16750 0 0 0
6 S/H Proposal - Declassify Board None None 0 16750 0 0
MONDELEZ INTERNATIONAL, INC.      
Security: 609207105   Meeting Type: Annual  
Ticker: MDLZ   Meeting Date: 15-May-2019  
ISIN US6092071058   Vote Deadline Date: 14-May-2019  
Agenda 934959404 Management     Total Ballot Shares: 299050  
Last Vote Date: 20-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 75250 0 0 0
2 Election of Directors (Majority Voting) For None 75250 0 0 0
3 Election of Directors (Majority Voting) For None 75250 0 0 0
4 Election of Directors (Majority Voting) For None 75250 0 0 0
5 Election of Directors (Majority Voting) For None 75250 0 0 0
6 Election of Directors (Majority Voting) For None 75250 0 0 0
7 Election of Directors (Majority Voting) For None 75250 0 0 0
8 Election of Directors (Majority Voting) For None 75250 0 0 0
9 Election of Directors (Majority Voting) For None 75250 0 0 0
10 Election of Directors (Majority Voting) For None 75250 0 0 0
11 Election of Directors (Majority Voting) For None 75250 0 0 0
12 Election of Directors (Majority Voting) For None 75250 0 0 0
13 Election of Directors (Majority Voting) For None 75250 0 0 0
14 14A Executive Compensation For None 0 75250 0 0
15 Ratify Appointment of Independent Auditors For None 75250 0 0 0
16 S/H Proposal - Environmental Against None 0 75250 0 0
17 S/H Proposal - Executive Pay to Social Criteria Against None 0 75250 0 0
ZOETIS INC.      
Security: 98978V103   Meeting Type: Annual  
Ticker: ZTS   Meeting Date: 15-May-2019  
ISIN US98978V1035   Vote Deadline Date: 14-May-2019  
Agenda 934962110 Management     Total Ballot Shares: 198627  
Last Vote Date: 23-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 48865 0 0 0
2 Election of Directors (Majority Voting) For None 48865 0 0 0
3 Election of Directors (Majority Voting) For None 48865 0 0 0
4 Election of Directors (Majority Voting) For None 48865 0 0 0
5 14A Executive Compensation For None 48865 0 0 0
6 Ratify Appointment of Independent Auditors For None 48865 0 0 0
CHUBB LIMITED      
Security: H1467J104   Meeting Type: Annual  
Ticker: CB   Meeting Date: 16-May-2019  
ISIN CH0044328745   Vote Deadline Date: 14-May-2019  
Agenda 934976703 Management     Total Ballot Shares: 396037  
Last Vote Date: 23-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Receive Consolidated Financial Statements For None 43950 0 0 0
2 Adopt Accounts for Past Year For None 43950 0 0 0
3 Dividends For None 43950 0 0 0
4 Approve Discharge of Board and President For None 43950 0 0 0
5 Ratify Appointment of Independent Auditors For None 43950 0 0 0
6 Ratify Appointment of Independent Auditors For None 43950 0 0 0
7 Ratify Appointment of Independent Auditors For None 43950 0 0 0
8 Election of Directors (Majority Voting) For None 43950 0 0 0
9 Election of Directors (Majority Voting) For None 43950 0 0 0
10 Election of Directors (Majority Voting) For None 43950 0 0 0
11 Election of Directors (Majority Voting) For None 43950 0 0 0
12 Election of Directors (Majority Voting) For None 43950 0 0 0
13 Election of Directors (Majority Voting) For None 43950 0 0 0
14 Election of Directors (Majority Voting) For None 43950 0 0 0
15 Election of Directors (Majority Voting) For None 43950 0 0 0
16 Election of Directors (Majority Voting) For None 43950 0 0 0
17 Election of Directors (Majority Voting) For None 43950 0 0 0
18 Election of Directors (Majority Voting) For None 43950 0 0 0
19 Election of Directors (Majority Voting) For None 43950 0 0 0
20 Election of Directors (Majority Voting) For None 43950 0 0 0
21 Election of Directors (Majority Voting) For None 43950 0 0 0
22 Election of Directors (Majority Voting) For None 43950 0 0 0
23 Miscellaneous Compensation Plans For None 0 43950 0 0
24 Miscellaneous Compensation Plans For None 43950 0 0 0
25 Miscellaneous Compensation Plans For None 43950 0 0 0
26 Miscellaneous Compensation Plans For None 43950 0 0 0
27 Amend Articles-Board Related For None 43950 0 0 0
28 Miscellaneous Compensation Plans For None 43950 0 0 0
29 Miscellaneous Compensation Plans For None 43950 0 0 0
30 14A Executive Compensation For None 43950 0 0 0
31 Transact Other Business For None 0 43950 0 0
CVS HEALTH CORPORATION      
Security: 126650100   Meeting Type: Annual  
Ticker: CVS   Meeting Date: 16-May-2019  
ISIN US1266501006   Vote Deadline Date: 15-May-2019  
Agenda 934964203 Management     Total Ballot Shares: 446662  
Last Vote Date: 27-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 70572 0 0 0
2 Election of Directors (Majority Voting) For None 70572 0 0 0
3 Election of Directors (Majority Voting) For None 70572 0 0 0
4 Election of Directors (Majority Voting) For None 70572 0 0 0
5 Election of Directors (Majority Voting) For None 70572 0 0 0
6 Election of Directors (Majority Voting) For None 70572 0 0 0
7 Election of Directors (Majority Voting) For None 70572 0 0 0
8 Election of Directors (Majority Voting) For None 70572 0 0 0
9 Election of Directors (Majority Voting) For None 70572 0 0 0
10 Election of Directors (Majority Voting) For None 70572 0 0 0
11 Election of Directors (Majority Voting) For None 70572 0 0 0
12 Election of Directors (Majority Voting) For None 70572 0 0 0
13 Election of Directors (Majority Voting) For None 70572 0 0 0
14 Election of Directors (Majority Voting) For None 70572 0 0 0
15 Election of Directors (Majority Voting) For None 70572 0 0 0
16 Election of Directors (Majority Voting) For None 70572 0 0 0
17 Ratify Appointment of Independent Auditors For None 70572 0 0 0
18 14A Executive Compensation For None 70572 0 0 0
19 S/H Proposal - Corporate Governance Against None 70572 0 0 0
INTEL CORPORATION      
Security: 458140100   Meeting Type: Annual  
Ticker: INTC   Meeting Date: 16-May-2019  
ISIN US4581401001   Vote Deadline Date: 15-May-2019  
Agenda 934963679 Management     Total Ballot Shares: 1265755  
Last Vote Date: 26-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 149675 0 0 0
2 Election of Directors (Majority Voting) For None 149675 0 0 0
3 Election of Directors (Majority Voting) For None 149675 0 0 0
4 Election of Directors (Majority Voting) For None 149675 0 0 0
5 Election of Directors (Majority Voting) For None 149675 0 0 0
6 Election of Directors (Majority Voting) For None 149675 0 0 0
7 Election of Directors (Majority Voting) For None 149675 0 0 0
8 Election of Directors (Majority Voting) For None 149675 0 0 0
9 Election of Directors (Majority Voting) For None 149675 0 0 0
10 Election of Directors (Majority Voting) For None 149675 0 0 0
11 Ratify Appointment of Independent Auditors For None 149675 0 0 0
12 14A Executive Compensation For None 0 149675 0 0
13 Amend Stock Compensation Plan For None 149675 0 0 0
14 S/H Proposal - Corporate Governance Against None 0 149675 0 0
15 S/H Proposal - Gender Pay Gap Against None 0 149675 0 0
16 S/H Proposal - Political/Government Against None 0 149675 0 0
UNION PACIFIC CORPORATION      
Security: 907818108   Meeting Type: Annual  
Ticker: UNP   Meeting Date: 16-May-2019  
ISIN US9078181081   Vote Deadline Date: 15-May-2019  
Agenda 934970383 Management     Total Ballot Shares: 240800  
Last Vote Date: 27-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 25850 0 0 0
2 Election of Directors (Majority Voting) For None 25850 0 0 0
3 Election of Directors (Majority Voting) For None 25850 0 0 0
4 Election of Directors (Majority Voting) For None 25850 0 0 0
5 Election of Directors (Majority Voting) For None 25850 0 0 0
6 Election of Directors (Majority Voting) For None 25850 0 0 0
7 Election of Directors (Majority Voting) For None 25850 0 0 0
8 Election of Directors (Majority Voting) For None 25850 0 0 0
9 Election of Directors (Majority Voting) For None 25850 0 0 0
10 Election of Directors (Majority Voting) For None 25850 0 0 0
11 Election of Directors (Majority Voting) For None 25850 0 0 0
12 Ratify Appointment of Independent Auditors For None 25850 0 0 0
13 14A Executive Compensation For None 25850 0 0 0
14 S/H Proposal - Establish Independent Chairman Against None 0 25850 0 0
WORLDPAY INC.      
Security: 981558109   Meeting Type: Annual  
Ticker: WP   Meeting Date: 16-May-2019  
ISIN US9815581098   Vote Deadline Date: 15-May-2019  
Agenda 934967362 Management     Total Ballot Shares: 43500  
Last Vote Date: 26-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Lee Adrean     39900 0 0 0
  2 Mark Heimbouch     39900 0 0 0
  3 Gary Lauer     39900 0 0 0
2 14A Executive Compensation For None 39900 0 0 0
Item Proposal Recommendation Default Vote 1 Year 2 Years 3 Years Abstain Take No Action
3 14A Executive Compensation Vote Frequency   None 39900 0 0 0 0
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
4 Ratify Appointment of Independent Auditors For None 39900 0 0 0
KANSAS CITY SOUTHERN      
Security: 485170302   Meeting Type: Annual  
Ticker: KSU   Meeting Date: 17-May-2019  
ISIN US4851703029   Vote Deadline Date: 16-May-2019  
Agenda 934976145 Management     Total Ballot Shares: 153700  
Last Vote Date: 26-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 28100 0 0 0
2 Election of Directors (Majority Voting) For None 28100 0 0 0
3 Election of Directors (Majority Voting) For None 28100 0 0 0
4 Election of Directors (Majority Voting) For None 28100 0 0 0
5 Election of Directors (Majority Voting) For None 28100 0 0 0
6 Election of Directors (Majority Voting) For None 28100 0 0 0
7 Election of Directors (Majority Voting) For None 28100 0 0 0
8 Election of Directors (Majority Voting) For None 28100 0 0 0
9 Election of Directors (Majority Voting) For None 28100 0 0 0
10 Ratify Appointment of Independent Auditors For None 28100 0 0 0
11 14A Executive Compensation For None 28100 0 0 0
12 Approve Charter Amendment For None 28100 0 0 0
BP P.L.C.      
Security: 055622104   Meeting Type: Annual  
Ticker: BP   Meeting Date: 21-May-2019  
ISIN US0556221044   Vote Deadline Date: 16-May-2019  
Agenda 934993824 Management     Total Ballot Shares: 1185141  
Last Vote Date: 22-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Adopt Accounts for Past Year For Abstain 186073 0 0 0
2 Approve Remuneration of Directors and Auditors For Abstain 186073 0 0 0
3 Election of Directors (Majority Voting) For Abstain 186073 0 0 0
4 Election of Directors (Majority Voting) For Abstain 186073 0 0 0
5 Election of Directors (Majority Voting) For Abstain 186073 0 0 0
6 Election of Directors (Majority Voting) For Abstain 186073 0 0 0
7 Election of Directors (Majority Voting) For Abstain 186073 0 0 0
8 Election of Directors (Majority Voting) For Abstain 186073 0 0 0
9 Election of Directors (Majority Voting) For Abstain 186073 0 0 0
10 Election of Directors (Majority Voting) For Abstain 186073 0 0 0
11 Election of Directors (Majority Voting) For Abstain 186073 0 0 0
12 Election of Directors (Majority Voting) For Abstain 186073 0 0 0
13 Election of Directors (Majority Voting) For Abstain 186073 0 0 0
14 Election of Directors (Majority Voting) For Abstain 186073 0 0 0
15 Ratify Appointment of Independent Auditors For Abstain 186073 0 0 0
16 Approve Charter Amendment For Abstain 186073 0 0 0
17 Allot Securities For Abstain 186073 0 0 0
18 Eliminate Pre-Emptive Rights For Abstain 186073 0 0 0
19 Eliminate Pre-Emptive Rights For Abstain 186073 0 0 0
20 Stock Repurchase Plan For Abstain 186073 0 0 0
21 Approve Charter Amendment For Abstain 186073 0 0 0
22 Approve Charter Amendment For Abstain 186073 0 0 0
23 S/H Proposal - Environmental Against Abstain 0 186073 0 0
CHARLES RIVER LABORATORIES INTL., INC.      
Security: 159864107   Meeting Type: Annual  
Ticker: CRL   Meeting Date: 21-May-2019  
ISIN US1598641074   Vote Deadline Date: 20-May-2019  
Agenda 934978579 Management     Total Ballot Shares: 213850  
Last Vote Date: 01-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 24200 0 0 0
2 Election of Directors (Majority Voting) For None 24200 0 0 0
3 Election of Directors (Majority Voting) For None 24200 0 0 0
4 Election of Directors (Majority Voting) For None 24200 0 0 0
5 Election of Directors (Majority Voting) For None 24200 0 0 0
6 Election of Directors (Majority Voting) For None 24200 0 0 0
7 Election of Directors (Majority Voting) For None 24200 0 0 0
8 Election of Directors (Majority Voting) For None 24200 0 0 0
9 Election of Directors (Majority Voting) For None 24200 0 0 0
10 Election of Directors (Majority Voting) For None 24200 0 0 0
11 14A Executive Compensation For None 24200 0 0 0
12 Ratify Appointment of Independent Auditors For None 24200 0 0 0
JPMORGAN CHASE & CO.      
Security: 46625H100   Meeting Type: Annual  
Ticker: JPM   Meeting Date: 21-May-2019  
ISIN US46625H1005   Vote Deadline Date: 20-May-2019  
Agenda 934979088 Management     Total Ballot Shares: 824448  
Last Vote Date: 30-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 100030 0 0 0
2 Election of Directors (Majority Voting) For None 100030 0 0 0
3 Election of Directors (Majority Voting) For None 100030 0 0 0
4 Election of Directors (Majority Voting) For None 100030 0 0 0
5 Election of Directors (Majority Voting) For None 100030 0 0 0
6 Election of Directors (Majority Voting) For None 100030 0 0 0
7 Election of Directors (Majority Voting) For None 100030 0 0 0
8 Election of Directors (Majority Voting) For None 100030 0 0 0
9 Election of Directors (Majority Voting) For None 100030 0 0 0
10 Election of Directors (Majority Voting) For None 100030 0 0 0
11 Election of Directors (Majority Voting) For None 100030 0 0 0
12 14A Executive Compensation For None 100030 0 0 0
13 Ratify Appointment of Independent Auditors For None 100030 0 0 0
14 S/H Proposal - Gender Pay Equality Against None 0 100030 0 0
15 S/H Proposal - Shareholders be Given Access to Proxy Against None 0 100030 0 0
16 S/H Proposal - Adopt Cumulative Voting Against None 0 100030 0 0
AMAZON.COM, INC.      
Security: 023135106   Meeting Type: Annual  
Ticker: AMZN   Meeting Date: 22-May-2019  
ISIN US0231351067   Vote Deadline Date: 21-May-2019  
Agenda 934985954 Management     Total Ballot Shares: 7505  
Last Vote Date: 04-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 2600 0 0 0
2 Election of Directors (Majority Voting) For None 2600 0 0 0
3 Election of Directors (Majority Voting) For None 2600 0 0 0
4 Election of Directors (Majority Voting) For None 2600 0 0 0
5 Election of Directors (Majority Voting) For None 2600 0 0 0
6 Election of Directors (Majority Voting) For None 2600 0 0 0
7 Election of Directors (Majority Voting) For None 2600 0 0 0
8 Election of Directors (Majority Voting) For None 2600 0 0 0
9 Election of Directors (Majority Voting) For None 2600 0 0 0
10 Election of Directors (Majority Voting) For None 2600 0 0 0
11 Ratify Appointment of Independent Auditors For None 2600 0 0 0
12 14A Executive Compensation For None 2600 0 0 0
13 S/H Proposal - Environmental Against None 0 2600 0 0
14 S/H Proposal - Corporate Governance Against None 2600 0 0 0
15 S/H Proposal - Political/Government Against None 0 2600 0 0
16 S/H Proposal - Political/Government Against None 2600 0 0 0
17 S/H Proposal - Corporate Governance Against None 2600 0 0 0
18 S/H Proposal - Establish Independent Chairman Against None 0 2600 0 0
19 S/H Proposal - Corporate Governance Against None 2600 0 0 0
20 S/H Proposal - Report/Reduce Greenhouse Gas Emissions Against None 2600 0 0 0
21 S/H Proposal - Corporate Governance Against None 0 2600 0 0
22 S/H Proposal - Add Women & Minorities to Board Against None 0 2600 0 0
23 S/H Proposal - Executive Compensation Against None 0 2600 0 0
24 S/H Proposal - Corporate Governance Against None 0 2600 0 0
BURLINGTON STORES, INC.      
Security: 122017106   Meeting Type: Annual  
Ticker: BURL   Meeting Date: 22-May-2019  
ISIN US1220171060   Vote Deadline Date: 21-May-2019  
Agenda 934986564 Management     Total Ballot Shares: 109800  
Last Vote Date: 26-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 21000 0 0 0
2 Election of Directors (Majority Voting) For None 21000 0 0 0
3 Election of Directors (Majority Voting) For None 21000 0 0 0
4 Ratify Appointment of Independent Auditors For None 21000 0 0 0
5 14A Executive Compensation For None 21000 0 0 0
FISERV, INC.      
Security: 337738108   Meeting Type: Annual  
Ticker: FISV   Meeting Date: 22-May-2019  
ISIN US3377381088   Vote Deadline Date: 21-May-2019  
Agenda 934978264 Management     Total Ballot Shares: 270750  
Last Vote Date: 29-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Alison Davis     75600 0 0 0
  2 Harry F. DiSimone     75600 0 0 0
  3 John Y. Kim     75600 0 0 0
  4 Dennis F. Lynch     75600 0 0 0
  5 Denis J. O'Leary     75600 0 0 0
  6 Glenn M. Renwick     75600 0 0 0
  7 Kim M. Robak     75600 0 0 0
  8 JD Sherman     75600 0 0 0
  9 Doyle R. Simons     75600 0 0 0
  10 Jeffery W. Yabuki     75600 0 0 0
2 Amend Employee Stock Purchase Plan For None 75600 0 0 0
3 14A Executive Compensation For None 75600 0 0 0
4 Ratify Appointment of Independent Auditors For None 75600 0 0 0
5 S/H Proposal - Political/Government Against None 0 75600 0 0
NVIDIA CORPORATION      
Security: 67066G104   Meeting Type: Annual  
Ticker: NVDA   Meeting Date: 22-May-2019  
ISIN US67066G1040   Vote Deadline Date: 21-May-2019  
Agenda 934982807 Management     Total Ballot Shares: 31359  
Last Vote Date: 25-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 13800 0 0 0
2 Election of Directors (Majority Voting) For None 13800 0 0 0
3 Election of Directors (Majority Voting) For None 13800 0 0 0
4 Election of Directors (Majority Voting) For None 13800 0 0 0
5 Election of Directors (Majority Voting) For None 13800 0 0 0
6 Election of Directors (Majority Voting) For None 13800 0 0 0
7 Election of Directors (Majority Voting) For None 13800 0 0 0
8 Election of Directors (Majority Voting) For None 13800 0 0 0
9 Election of Directors (Majority Voting) For None 13800 0 0 0
10 Election of Directors (Majority Voting) For None 13800 0 0 0
11 Election of Directors (Majority Voting) For None 13800 0 0 0
12 Election of Directors (Majority Voting) For None 13800 0 0 0
13 14A Executive Compensation For None 13800 0 0 0
14 Ratify Appointment of Independent Auditors For None 13800 0 0 0
15 Eliminate Supermajority Requirements For None 13800 0 0 0
ROSS STORES, INC.      
Security: 778296103   Meeting Type: Annual  
Ticker: ROST   Meeting Date: 22-May-2019  
ISIN US7782961038   Vote Deadline Date: 21-May-2019  
Agenda 934968794 Management     Total Ballot Shares: 194750  
Last Vote Date: 03-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 27700 0 0 0
2 Election of Directors (Majority Voting) For None 27700 0 0 0
3 Election of Directors (Majority Voting) For None 27700 0 0 0
4 Election of Directors (Majority Voting) For None 27700 0 0 0
5 Election of Directors (Majority Voting) For None 27700 0 0 0
6 Election of Directors (Majority Voting) For None 27700 0 0 0
7 Election of Directors (Majority Voting) For None 27700 0 0 0
8 Election of Directors (Majority Voting) For None 27700 0 0 0
9 Election of Directors (Majority Voting) For None 27700 0 0 0
10 Election of Directors (Majority Voting) For None 27700 0 0 0
11 14A Executive Compensation For None 27700 0 0 0
12 Ratify Appointment of Independent Auditors For None 27700 0 0 0
13 S/H Proposal - Report/Reduce Greenhouse Gas Emissions Against None 0 27700 0 0
THE TRAVELERS COMPANIES, INC.      
Security: 89417E109   Meeting Type: Annual  
Ticker: TRV   Meeting Date: 22-May-2019  
ISIN US89417E1091   Vote Deadline Date: 21-May-2019  
Agenda 934978202 Management     Total Ballot Shares: 221850  
Last Vote Date: 26-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 42150 0 0 0
2 Election of Directors (Majority Voting) For None 42150 0 0 0
3 Election of Directors (Majority Voting) For None 42150 0 0 0
4 Election of Directors (Majority Voting) For None 42150 0 0 0
5 Election of Directors (Majority Voting) For None 42150 0 0 0
6 Election of Directors (Majority Voting) For None 42150 0 0 0
7 Election of Directors (Majority Voting) For None 42150 0 0 0
8 Election of Directors (Majority Voting) For None 42150 0 0 0
9 Election of Directors (Majority Voting) For None 42150 0 0 0
10 Election of Directors (Majority Voting) For None 42150 0 0 0
11 Ratify Appointment of Independent Auditors For None 42150 0 0 0
12 14A Executive Compensation For None 42150 0 0 0
13 Amend Stock Compensation Plan For None 42150 0 0 0
14 S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy Against None 42150 0 0 0
THERMO FISHER SCIENTIFIC INC.      
Security: 883556102   Meeting Type: Annual  
Ticker: TMO   Meeting Date: 22-May-2019  
ISIN US8835561023   Vote Deadline Date: 21-May-2019  
Agenda 934979519 Management     Total Ballot Shares: 216468  
Last Vote Date: 30-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 29845 0 0 0
2 Election of Directors (Majority Voting) For None 29845 0 0 0
3 Election of Directors (Majority Voting) For None 29845 0 0 0
4 Election of Directors (Majority Voting) For None 29845 0 0 0
5 Election of Directors (Majority Voting) For None 29845 0 0 0
6 Election of Directors (Majority Voting) For None 29845 0 0 0
7 Election of Directors (Majority Voting) For None 29845 0 0 0
8 Election of Directors (Majority Voting) For None 29845 0 0 0
9 Election of Directors (Majority Voting) For None 29845 0 0 0
10 Election of Directors (Majority Voting) For None 29845 0 0 0
11 Election of Directors (Majority Voting) For None 29845 0 0 0
12 Election of Directors (Majority Voting) For None 29845 0 0 0
13 14A Executive Compensation For None 0 29845 0 0
14 Ratify Appointment of Independent Auditors For None 29845 0 0 0
DOWDUPONT INC.      
Security: 26078J100   Meeting Type: Special  
Ticker: DWDP   Meeting Date: 23-May-2019  
ISIN US26078J1007   Vote Deadline Date: 22-May-2019  
Agenda 935023426 Management     Total Ballot Shares: 628654  
Last Vote Date: 08-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve Reverse Stock Split For None 81650 0 0 0
2 Approve Motion to Adjourn Meeting For None 81650 0 0 0
MORGAN STANLEY      
Security: 617446448   Meeting Type: Annual  
Ticker: MS   Meeting Date: 23-May-2019  
ISIN US6174464486   Vote Deadline Date: 22-May-2019  
Agenda 934980423 Management     Total Ballot Shares: 438930  
Last Vote Date: 02-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 95180 0 0 0
2 Election of Directors (Majority Voting) For None 95180 0 0 0
3 Election of Directors (Majority Voting) For None 95180 0 0 0
4 Election of Directors (Majority Voting) For None 95180 0 0 0
5 Election of Directors (Majority Voting) For None 95180 0 0 0
6 Election of Directors (Majority Voting) For None 95180 0 0 0
7 Election of Directors (Majority Voting) For None 95180 0 0 0
8 Election of Directors (Majority Voting) For None 95180 0 0 0
9 Election of Directors (Majority Voting) For None 95180 0 0 0
10 Election of Directors (Majority Voting) For None 95180 0 0 0
11 Election of Directors (Majority Voting) For None 95180 0 0 0
12 Election of Directors (Majority Voting) For None 95180 0 0 0
13 Election of Directors (Majority Voting) For None 95180 0 0 0
14 Ratify Appointment of Independent Auditors For None 95180 0 0 0
15 14A Executive Compensation For None 95180 0 0 0
16 S/H Proposal - Political/Government Against None 0 95180 0 0
SYNCHRONY FINANCIAL      
Security: 87165B103   Meeting Type: Annual  
Ticker: SYF   Meeting Date: 23-May-2019  
ISIN US87165B1035   Vote Deadline Date: 22-May-2019  
Agenda 934975787 Management     Total Ballot Shares: 557850  
Last Vote Date: 01-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 157850 0 0 0
2 Election of Directors (Majority Voting) For None 157850 0 0 0
3 Election of Directors (Majority Voting) For None 157850 0 0 0
4 Election of Directors (Majority Voting) For None 157850 0 0 0
5 Election of Directors (Majority Voting) For None 157850 0 0 0
6 Election of Directors (Majority Voting) For None 157850 0 0 0
7 Election of Directors (Majority Voting) For None 157850 0 0 0
8 Election of Directors (Majority Voting) For None 157850 0 0 0
9 Election of Directors (Majority Voting) For None 157850 0 0 0
10 Election of Directors (Majority Voting) For None 157850 0 0 0
11 14A Executive Compensation For None 157850 0 0 0
12 Ratify Appointment of Independent Auditors For None 157850 0 0 0
THE HOME DEPOT, INC.      
Security: 437076102   Meeting Type: Annual  
Ticker: HD   Meeting Date: 23-May-2019  
ISIN US4370761029   Vote Deadline Date: 22-May-2019  
Agenda 934976157 Management     Total Ballot Shares: 88920  
Last Vote Date: 30-Apr-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 26330 0 0 0
2 Election of Directors (Majority Voting) For None 26330 0 0 0
3 Election of Directors (Majority Voting) For None 26330 0 0 0
4 Election of Directors (Majority Voting) For None 26330 0 0 0
5 Election of Directors (Majority Voting) For None 26330 0 0 0
6 Election of Directors (Majority Voting) For None 26330 0 0 0
7 Election of Directors (Majority Voting) For None 0 26330 0 0
8 Election of Directors (Majority Voting) For None 26330 0 0 0
9 Election of Directors (Majority Voting) For None 26330 0 0 0
10 Election of Directors (Majority Voting) For None 26330 0 0 0
11 Election of Directors (Majority Voting) For None 26330 0 0 0
12 Election of Directors (Majority Voting) For None 26330 0 0 0
13 Ratify Appointment of Independent Auditors For None 26330 0 0 0
14 14A Executive Compensation For None 26330 0 0 0
15 S/H Proposal - Report on EEO Against None 0 26330 0 0
16 S/H Proposal - Corporate Governance Against None 0 26330 0 0
17 S/H Proposal - Corporate Governance Against None 0 26330 0 0
MERCK & CO., INC.      
Security: 58933Y105   Meeting Type: Annual  
Ticker: MRK   Meeting Date: 28-May-2019  
ISIN US58933Y1055   Vote Deadline Date: 24-May-2019  
Agenda 934988328 Management     Total Ballot Shares: 940434  
Last Vote Date: 07-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 85545 0 0 0
2 Election of Directors (Majority Voting) For None 85545 0 0 0
3 Election of Directors (Majority Voting) For None 85545 0 0 0
4 Election of Directors (Majority Voting) For None 85545 0 0 0
5 Election of Directors (Majority Voting) For None 85545 0 0 0
6 Election of Directors (Majority Voting) For None 85545 0 0 0
7 Election of Directors (Majority Voting) For None 85545 0 0 0
8 Election of Directors (Majority Voting) For None 85545 0 0 0
9 Election of Directors (Majority Voting) For None 85545 0 0 0
10 Election of Directors (Majority Voting) For None 85545 0 0 0
11 Election of Directors (Majority Voting) For None 85545 0 0 0
12 Election of Directors (Majority Voting) For None 85545 0 0 0
13 14A Executive Compensation For None 85545 0 0 0
14 Approve Stock Compensation Plan For None 85545 0 0 0
15 Ratify Appointment of Independent Auditors For None 85545 0 0 0
16 S/H Proposal - Establish Independent Chairman Against None 0 85545 0 0
17 S/H Proposal - Executive Compensation Against None 0 85545 0 0
18 S/H Proposal - Health Issues Against None 0 85545 0 0
CHEVRON CORPORATION      
Security: 166764100   Meeting Type: Annual  
Ticker: CVX   Meeting Date: 29-May-2019  
ISIN US1667641005   Vote Deadline Date: 28-May-2019  
Agenda 934993088 Management     Total Ballot Shares: 588600  
Last Vote Date: 06-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 62850 0 0 0
2 Election of Directors (Majority Voting) For None 62850 0 0 0
3 Election of Directors (Majority Voting) For None 62850 0 0 0
4 Election of Directors (Majority Voting) For None 62850 0 0 0
5 Election of Directors (Majority Voting) For None 62850 0 0 0
6 Election of Directors (Majority Voting) For None 62850 0 0 0
7 Election of Directors (Majority Voting) For None 62850 0 0 0
8 Election of Directors (Majority Voting) For None 62850 0 0 0
9 Election of Directors (Majority Voting) For None 62850 0 0 0
10 Election of Directors (Majority Voting) For None 62850 0 0 0
11 Election of Directors (Majority Voting) For None 62850 0 0 0
12 Ratify Appointment of Independent Auditors For None 62850 0 0 0
13 14A Executive Compensation For None 62850 0 0 0
14 S/H Proposal - Human Rights Related Against None 0 62850 0 0
15 S/H Proposal - Environmental Against None 0 62850 0 0
16 S/H Proposal - Environmental Against None 0 62850 0 0
17 S/H Proposal - Establish Independent Chairman Against None 0 62850 0 0
18 S/H Proposal - Corporate Governance Against None 0 62850 0 0
EXXON MOBIL CORPORATION      
Security: 30231G102   Meeting Type: Annual  
Ticker: XOM   Meeting Date: 29-May-2019  
ISIN US30231G1022   Vote Deadline Date: 28-May-2019  
Agenda 934991488 Management     Total Ballot Shares: 655071  
Last Vote Date: 07-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 69752 0 0 0
2 Election of Directors (Majority Voting) For None 69752 0 0 0
3 Election of Directors (Majority Voting) For None 69752 0 0 0
4 Election of Directors (Majority Voting) For None 69752 0 0 0
5 Election of Directors (Majority Voting) For None 69752 0 0 0
6 Election of Directors (Majority Voting) For None 69752 0 0 0
7 Election of Directors (Majority Voting) For None 69752 0 0 0
8 Election of Directors (Majority Voting) For None 69752 0 0 0
9 Election of Directors (Majority Voting) For None 69752 0 0 0
10 Election of Directors (Majority Voting) For None 69752 0 0 0
11 Ratify Appointment of Independent Auditors For None 69752 0 0 0
12 14A Executive Compensation For None 69752 0 0 0
13 S/H Proposal - Establish Independent Chairman Against None 0 69752 0 0
14 S/H Proposal - Corporate Governance Against None 69752 0 0 0
15 S/H Proposal - Corporate Governance Against None 69752 0 0 0
16 S/H Proposal - Environmental Against None 0 69752 0 0
17 S/H Proposal - Environmental Against None 69752 0 0 0
18 S/H Proposal - Political/Government Against None 0 69752 0 0
19 S/H Proposal - Political/Government Against None 0 69752 0 0
STERLING BANCORP      
Security: 85917A100   Meeting Type: Annual  
Ticker: STL   Meeting Date: 29-May-2019  
ISIN US85917A1007   Vote Deadline Date: 28-May-2019  
Agenda 934999989 Management     Total Ballot Shares: 2030650  
Last Vote Date: 09-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 John P. Cahill     173150 0 0 0
  2 Navy E. Djonovic     173150 0 0 0
  3 Fernando Ferrer     173150 0 0 0
  4 Robert Giambrone     173150 0 0 0
  5 Mona Aboelnaga Kanaan     173150 0 0 0
  6 Jack Kopnisky     173150 0 0 0
  7 James J. Landy     173150 0 0 0
  8 Maureen Mitchell     173150 0 0 0
  9 Patricia M. Nazemetz     173150 0 0 0
  10 Richard O'Toole     173150 0 0 0
  11 Ralph F. Palleschi     173150 0 0 0
  12 Burt Steinberg     173150 0 0 0
  13 William E. Whiston     173150 0 0 0
2 Amend Stock Compensation Plan For None 173150 0 0 0
3 14A Executive Compensation For None 173150 0 0 0
4 Ratify Appointment of Independent Auditors For None 173150 0 0 0
LOWE'S COMPANIES, INC.      
Security: 548661107   Meeting Type: Annual  
Ticker: LOW   Meeting Date: 31-May-2019  
ISIN US5486611073   Vote Deadline Date: 30-May-2019  
Agenda 934988493 Management     Total Ballot Shares: 287600  
Last Vote Date: 09-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Raul Alvarez     53200 0 0 0
  2 David H. Batchelder     53200 0 0 0
  3 Angela F. Braly     53200 0 0 0
  4 Sandra B. Cochran     53200 0 0 0
  5 Laurie Z. Douglas     53200 0 0 0
  6 Richard W. Dreiling     53200 0 0 0
  7 Marvin R. Ellison     53200 0 0 0
  8 James H. Morgan     53200 0 0 0
  9 Brian C. Rogers     53200 0 0 0
  10 Bertram L. Scott     53200 0 0 0
  11 Lisa W. Wardell     53200 0 0 0
  12 Eric C. Wiseman     53200 0 0 0
2 14A Executive Compensation For None 53200 0 0 0
3 Ratify Appointment of Independent Auditors For None 53200 0 0 0
COMCAST CORPORATION      
Security: 20030N101   Meeting Type: Annual  
Ticker: CMCSA   Meeting Date: 05-Jun-2019  
ISIN US20030N1019   Vote Deadline Date: 04-Jun-2019  
Agenda 935008284 Management     Total Ballot Shares: 1462550  
Last Vote Date: 10-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Kenneth J. Bacon     111200 0 0 0
  2 Madeline S. Bell     111200 0 0 0
  3 Sheldon M. Bonovitz     111200 0 0 0
  4 Edward D. Breen     111200 0 0 0
  5 Gerald L. Hassell     111200 0 0 0
  6 Jeffrey A. Honickman     111200 0 0 0
  7 Maritza G. Montiel     111200 0 0 0
  8 Asuka Nakahara     111200 0 0 0
  9 David C. Novak     111200 0 0 0
  10 Brian L. Roberts     111200 0 0 0
2 Ratify Appointment of Independent Auditors For None 111200 0 0 0
3 Adopt Omnibus Stock Option Plan For None 111200 0 0 0
4 14A Executive Compensation For None 111200 0 0 0
5 S/H Proposal - Establish Independent Chairman Against None 0 111200 0 0
6 S/H Proposal - Corporate Governance Against None 0 111200 0 0
VERTEX PHARMACEUTICALS INCORPORATED      
Security: 92532F100   Meeting Type: Annual  
Ticker: VRTX   Meeting Date: 05-Jun-2019  
ISIN US92532F1003   Vote Deadline Date: 04-Jun-2019  
Agenda 935020874 Management     Total Ballot Shares: 26350  
Last Vote Date: 14-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 24250 0 0 0
2 Election of Directors (Majority Voting) For None 24250 0 0 0
3 Election of Directors (Majority Voting) For None 24250 0 0 0
4 Election of Directors (Majority Voting) For None 24250 0 0 0
5 Election of Directors (Majority Voting) For None 24250 0 0 0
6 Election of Directors (Majority Voting) For None 24250 0 0 0
7 Amend Stock Option Plan For None 24250 0 0 0
8 Amend Employee Stock Purchase Plan For None 24250 0 0 0
9 Ratify Appointment of Independent Auditors For None 24250 0 0 0
10 14A Executive Compensation For None 24250 0 0 0
11 S/H Proposal - Corporate Governance Against None 0 24250 0 0
12 S/H Proposal - Political/Government Against None 0 24250 0 0
WALMART INC.      
Security: 931142103   Meeting Type: Annual  
Ticker: WMT   Meeting Date: 05-Jun-2019  
ISIN US9311421039   Vote Deadline Date: 04-Jun-2019  
Agenda 935000872 Management     Total Ballot Shares: 430845  
Last Vote Date: 16-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 60870 0 0 0
2 Election of Directors (Majority Voting) For None 60870 0 0 0
3 Election of Directors (Majority Voting) For None 60870 0 0 0
4 Election of Directors (Majority Voting) For None 60870 0 0 0
5 Election of Directors (Majority Voting) For None 60870 0 0 0
6 Election of Directors (Majority Voting) For None 60870 0 0 0
7 Election of Directors (Majority Voting) For None 60870 0 0 0
8 Election of Directors (Majority Voting) For None 60870 0 0 0
9 Election of Directors (Majority Voting) For None 60870 0 0 0
10 Election of Directors (Majority Voting) For None 60870 0 0 0
11 Election of Directors (Majority Voting) For None 60870 0 0 0
12 Election of Directors (Majority Voting) For None 60870 0 0 0
13 14A Executive Compensation For None 0 60870 0 0
14 Ratify Appointment of Independent Auditors For None 60870 0 0 0
15 S/H Proposal - Human Rights Related Against None 0 60870 0 0
16 S/H Proposal - Adopt Cumulative Voting Against None 0 60870 0 0
AMERICAN EAGLE OUTFITTERS, INC.      
Security: 02553E106   Meeting Type: Annual  
Ticker: AEO   Meeting Date: 06-Jun-2019  
ISIN US02553E1064   Vote Deadline Date: 05-Jun-2019  
Agenda 935005644 Management     Total Ballot Shares: 673350  
Last Vote Date: 16-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 119200 0 0 0
2 Election of Directors (Majority Voting) For None 119200 0 0 0
3 Election of Directors (Majority Voting) For None 119200 0 0 0
4 Ratify Appointment of Independent Auditors For None 119200 0 0 0
5 14A Executive Compensation For None 119200 0 0 0
INGERSOLL-RAND PLC      
Security: G47791101   Meeting Type: Annual  
Ticker: IR   Meeting Date: 06-Jun-2019  
ISIN IE00B6330302   Vote Deadline Date: 05-Jun-2019  
Agenda 935006709 Management     Total Ballot Shares: 430425  
Last Vote Date: 14-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 58400 0 0 0
2 Election of Directors (Majority Voting) For None 58400 0 0 0
3 Election of Directors (Majority Voting) For None 58400 0 0 0
4 Election of Directors (Majority Voting) For None 58400 0 0 0
5 Election of Directors (Majority Voting) For None 58400 0 0 0
6 Election of Directors (Majority Voting) For None 58400 0 0 0
7 Election of Directors (Majority Voting) For None 58400 0 0 0
8 Election of Directors (Majority Voting) For None 58400 0 0 0
9 Election of Directors (Majority Voting) For None 58400 0 0 0
10 Election of Directors (Majority Voting) For None 58400 0 0 0
11 Election of Directors (Majority Voting) For None 58400 0 0 0
12 Election of Directors (Majority Voting) For None 58400 0 0 0
13 14A Executive Compensation For None 58400 0 0 0
14 Ratify Appointment of Independent Auditors For None 58400 0 0 0
15 Allot Securities For None 58400 0 0 0
16 Allot Securities For None 58400 0 0 0
17 Allot Securities For None 58400 0 0 0
SALESFORCE.COM, INC.      
Security: 79466L302   Meeting Type: Annual  
Ticker: CRM   Meeting Date: 06-Jun-2019  
ISIN US79466L3024   Vote Deadline Date: 05-Jun-2019  
Agenda 935003878 Management     Total Ballot Shares: 87398  
Last Vote Date: 16-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 43750 0 0 0
2 Election of Directors (Majority Voting) For None 43750 0 0 0
3 Election of Directors (Majority Voting) For None 43750 0 0 0
4 Election of Directors (Majority Voting) For None 43750 0 0 0
5 Election of Directors (Majority Voting) For None 43750 0 0 0
6 Election of Directors (Majority Voting) For None 43750 0 0 0
7 Election of Directors (Majority Voting) For None 43750 0 0 0
8 Election of Directors (Majority Voting) For None 43750 0 0 0
9 Election of Directors (Majority Voting) For None 43750 0 0 0
10 Election of Directors (Majority Voting) For None 43750 0 0 0
11 Election of Directors (Majority Voting) For None 43750 0 0 0
12 Election of Directors (Majority Voting) For None 43750 0 0 0
13 Election of Directors (Majority Voting) For None 43750 0 0 0
14 Eliminate Supermajority Requirements For None 43750 0 0 0
15 Eliminate Supermajority Requirements For None 43750 0 0 0
16 Amend Stock Compensation Plan For None 43750 0 0 0
17 Ratify Appointment of Independent Auditors For None 43750 0 0 0
18 14A Executive Compensation For None 43750 0 0 0
19 S/H Proposal - Add Women & Minorities to Board Against None 0 43750 0 0
FLEETCOR TECHNOLOGIES INC.      
Security: 339041105   Meeting Type: Annual  
Ticker: FLT   Meeting Date: 12-Jun-2019  
ISIN US3390411052   Vote Deadline Date: 11-Jun-2019  
Agenda 935004072 Management     Total Ballot Shares: 128110  
Last Vote Date: 23-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 11300 0 0 0
2 Election of Directors (Majority Voting) For None 11300 0 0 0
3 Election of Directors (Majority Voting) For None 11300 0 0 0
4 Ratify Appointment of Independent Auditors For None 11300 0 0 0
5 14A Executive Compensation For None 0 11300 0 0
6 Declassify Board For None 11300 0 0 0
7 S/H Proposal - Corporate Governance Against None 11300 0 0 0
8 S/H Proposal - Corporate Governance Against None 0 11300 0 0
METLIFE, INC.      
Security: 59156R108   Meeting Type: Annual  
Ticker: MET   Meeting Date: 18-Jun-2019  
ISIN US59156R1086   Vote Deadline Date: 17-Jun-2019  
Agenda 935015277 Management     Total Ballot Shares: 128500  
Last Vote Date: 23-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 47750 0 0 0
2 Election of Directors (Majority Voting) For None 47750 0 0 0
3 Election of Directors (Majority Voting) For None 47750 0 0 0
4 Election of Directors (Majority Voting) For None 47750 0 0 0
5 Election of Directors (Majority Voting) For None 47750 0 0 0
6 Election of Directors (Majority Voting) For None 47750 0 0 0
7 Election of Directors (Majority Voting) For None 47750 0 0 0
8 Election of Directors (Majority Voting) For None 47750 0 0 0
9 Election of Directors (Majority Voting) For None 47750 0 0 0
10 Election of Directors (Majority Voting) For None 47750 0 0 0
11 Election of Directors (Majority Voting) For None 47750 0 0 0
12 Election of Directors (Majority Voting) For None 47750 0 0 0
13 Ratify Appointment of Independent Auditors For None 47750 0 0 0
14 14A Executive Compensation For None 47750 0 0 0
ALPHABET INC.      
Security: 02079K305   Meeting Type: Annual  
Ticker: GOOGL   Meeting Date: 19-Jun-2019  
ISIN US02079K3059   Vote Deadline Date: 18-Jun-2019  
Agenda 935018956 Management     Total Ballot Shares: 39525  
Last Vote Date: 29-May-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors For None      
  1 Larry Page     7400 0 0 0
  2 Sergey Brin     7400 0 0 0
  3 John L. Hennessy     7400 0 0 0
  4 L. John Doerr     7400 0 0 0
  5 Roger W. Ferguson, Jr.     7400 0 0 0
  6 Ann Mather     7400 0 0 0
  7 Alan R. Mulally     7400 0 0 0
  8 Sundar Pichai     7400 0 0 0
  9 K. Ram Shriram     7400 0 0 0
  10 Robin L. Washington     7400 0 0 0
2 Ratify Appointment of Independent Auditors For None 7400 0 0 0
3 Amend Stock Option Plan For None 7400 0 0 0
4 S/H Proposal - Corporate Governance Against None 7400 0 0 0
5 S/H Proposal - Corporate Governance Against None 7400 0 0 0
6 S/H Proposal - Corporate Governance Against None 0 7400 0 0
7 S/H Proposal - Corporate Governance Against None 7400 0 0 0
8 S/H Proposal - Election of Directors By Majority Vote Against None 7400 0 0 0
9 S/H Proposal - Gender Pay Equality Against None 0 7400 0 0
10 S/H Proposal - Corporate Governance Against None 0 7400 0 0
11 S/H Proposal - Corporate Governance Against None 0 7400 0 0
12 S/H Proposal - Corporate Governance Against None 0 7400 0 0
13 S/H Proposal - Corporate Governance Against None 0 7400 0 0
14 S/H Proposal - Corporate Governance Against None 0 7400 0 0
15 S/H Proposal - Corporate Governance Against None 7400 0 0 0
16 S/H Proposal - Corporate Governance Against None 7400 0 0 0
MELLANOX TECHNOLOGIES LTD.      
Security: M51363113   Meeting Type: Special  
Ticker: MLNX   Meeting Date: 20-Jun-2019  
ISIN IL0011017329   Vote Deadline Date: 19-Jun-2019  
Agenda 935045749 Management     Total Ballot Shares: 73800  
Last Vote Date: 17-Jun-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Miscellaneous Corporate Actions None None 69350 0 0 0
2 Approve Merger Agreement For None 69350 0 0 0
3 Approve Motion to Adjourn Meeting For None 69350 0 0 0
4 14A Executive Compensation For None 69350 0 0 0
5 Miscellaneous Corporate Actions None None 69350 0 0 0
6 Miscellaneous Compensation Plans For None 69350 0 0 0
7 Miscellaneous Corporate Actions None None 69350 0 0 0
8 Miscellaneous Corporate Actions For None 69350 0 0 0
9 Miscellaneous Corporate Actions None None 69350 0 0 0
10 Miscellaneous Corporate Actions For None 69350 0 0 0
11 Miscellaneous Corporate Actions None None 69350 0 0 0
12 Approve Stock Compensation Plan For None 69350 0 0 0
13 Miscellaneous Corporate Actions None None 69350 0 0 0
14 Miscellaneous Corporate Actions For None 69350 0 0 0
15 Miscellaneous Corporate Actions For None 69350 0 0 0
MELLANOX TECHNOLOGIES LTD.      
Security: M51363113   Meeting Type: Special  
Ticker: MLNX   Meeting Date: 20-Jun-2019  
ISIN IL0011017329   Vote Deadline Date: 19-Jun-2019  
Agenda 935031980 Management     Total Ballot Shares: 144300  
Last Vote Date: 17-Jun-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Approve Charter Amendment None None 69350 0 0 0
2 Approve Merger Agreement For None 69350 0 0 0
3 Approve Motion to Adjourn Meeting For None 69350 0 0 0
4 14A Extraordinary Transaction Executive Compensation For None 69350 0 0 0
5 Approve Charter Amendment None None 69350 0 0 0
6 Miscellaneous Compensation Plans For None 69350 0 0 0
7 Approve Charter Amendment None None 69350 0 0 0
8 Miscellaneous Compensation Plans For None 69350 0 0 0
9 Approve Charter Amendment None None 69350 0 0 0
10 Miscellaneous Compensation Plans For None 69350 0 0 0
11 Approve Charter Amendment None None 69350 0 0 0
12 Miscellaneous Compensation Plans For None 69350 0 0 0
13 Approve Charter Amendment None None 69350 0 0 0
14 Approve Charter Amendment For None 69350 0 0 0
15 Miscellaneous Compensation Plans For None 69350 0 0 0
CENTENE CORPORATION      
Security: 15135B101   Meeting Type: Special  
Ticker: CNC   Meeting Date: 24-Jun-2019  
ISIN US15135B1017   Vote Deadline Date: 21-Jun-2019  
Agenda 935038213 Management     Total Ballot Shares: 687450  
Last Vote Date: 13-Jun-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Stock Issuance For None 104350 0 0 0
2 Approve Motion to Adjourn Meeting For None 104350 0 0 0
DOWDUPONT INC.      
Security: 26078J100   Meeting Type: Annual  
Ticker: DWDP   Meeting Date: 25-Jun-2019  
ISIN US26078J1007   Vote Deadline Date: 24-Jun-2019  
Agenda 935019679 Management     Total Ballot Shares: 628654  
Last Vote Date: 04-Jun-2019            
Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Directors (Majority Voting) For None 81650 0 0 0
2 Election of Directors (Majority Voting) For None 81650 0 0 0
3 Election of Directors (Majority Voting) For None 81650 0 0 0
4 Election of Directors (Majority Voting) For None 81650 0 0 0
5 Election of Directors (Majority Voting) For None 81650 0 0 0
6 Election of Directors (Majority Voting) For None 81650 0 0 0
7 Election of Directors (Majority Voting) For None 81650 0 0 0
8 Election of Directors (Majority Voting) For None 81650 0 0 0
9 Election of Directors (Majority Voting) For None 81650 0 0 0
10 Election of Directors (Majority Voting) For None 81650 0 0 0
11 Election of Directors (Majority Voting) For None 81650 0 0 0
12 Election of Directors (Majority Voting) For None 81650 0 0 0
13 14A Executive Compensation For None 81650 0 0 0
14 Ratify Appointment of Independent Auditors For None 81650 0 0 0
15 S/H Proposal - Corporate Governance Against None 81650 0 0 0
16 S/H Proposal - Executive Compensation Against None 0 81650 0 0
17 S/H Proposal - Environmental Against None 0 81650 0 0
18 S/H Proposal - Environmental Against None 0 81650 0 0

 

 

 

Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to be have been voted Against management's recommendation, regardless of whether the recommendation is 'For' or 'Against,' except where management has made no recommendation or has recommended that shareholders 'Abstain.'

 

Where management has recommended that shareholders 'Abstain' from voting on a ballot item:

1) a ballot market 'Abstain' is considered to have been voted for management's recommendation to 'Abstain' and

2) a ballot voted 'For" or 'Against' is considered to have been voted Against management's recommendation to 'Abstain.'

 

Where management has made no recommendation on a ballot item, the abbreviation "N/A" is used to denote that there is no applicable recommendation compared to which a vote may be 'For' or 'Against' the recommendation of 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.

 

First Investors Equity Funds

(Registrant)

 

By: /s/ E. Blake Moore Jr.  
  E. Blake Moore Jr.  
  President and Principal Executive Officer  
     
Date: August 21, 2019