N-PX 1 lp1250.htm FORM N-PX lp1250.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC  20549

 

FORM N-PX

 

annual report of proxy voting record of

registered management investment company

 

Investment Company Act file number: 

811- 07123

 

 

BNY Mellon Advantage Funds, Inc.

 

(Exact name of registrant as specified in charter)

 

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

                                                                                                           

(Address of principal executive offices) (Zip code)

 

Bennett A. MacDougall, Esq.

240 Greenwich Street
New York, New York 10286
                                                                                                           

(Name and address of agent for service)

 

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

 

Date of fiscal year end:  8/31*

 

Date of reporting period:  July 1, 2019-June 30, 2020

 

* Fiscal year end is 10/31 for BNY Mellon Dynamic Total Return Fund, BNY Mellon Global Dynamic Bond Income Fund, BNY Mellon Global Real Return Fund and BNY Mellon Sustainable Balanced Fund.

 

 

Item 1.  Proxy Voting Record




 

 

 

 

 

 
 

                                      

BNY Mellon Advantage Funds, Inc.                                               

                                                                               

                                                                                

                                                                               

 

 

 

 

 

 

===================== BNY Mellon Dynamic Total Return Fund =====================

================== BNY Mellon Global Dynamic Bond Income Fund ==================

 

 

The funds did not hold any voting securities and accordingly did not vote any proxies during the reporting period.

 

 

======================== BNY Mellon Dynamic Value Fund =========================

 

 

ABBVIE INC.                                                                     

 

Ticker:       ABBV           Security ID:  00287Y109                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Edward M. Liddy          For       For          Management

1.3   Elect Director Melody B. Meyer          For       For          Management

1.4   Elect Director Frederick H. Waddell     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

7     Report on Integrating Risks Related to  Against   Against      Shareholder

 
 

      Drug Pricing into Senior Executive                                       

      Compensation                                                              

 

 

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ALCON INC.                                                                     

 

Ticker:       ALC            Security ID:  H01301128                            

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

4.1   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

4.2   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 3.3 Million                                            

4.3   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 35.3                                      

      Million                                                                  

5.1   Reelect Michael Ball as Director        For       For          Management

5.2   Reelect Lynn Bleil as Director          For       For          Management

5.3   Reelect Arthur Cummings as Director     For       For          Management

5.4   Reelect David Endicott as Director      For       For          Management

5.5   Reelect Thomas Glanzmann as Director    For       For          Management

5.6   Reelect Keith Grossmann as Director     For       For          Management

5.7   Reelect Scott Maw as Director           For       For          Management

5.8   Reelect Karen May as Director           For       For          Management

5.9   Reelect Ines Poeschel as Director       For       For          Management

5.10  Reelect Dieter Spaelti as Director      For       For          Management

6.1   Reappoint Thomas Glanzmann as Member    For       For          Management

      of the Compensation Committee                                            

 
 

6.2   Reappoint Keith Grossmann as Member of  For       For          Management

      the Compensation Committee                                               

6.3   Reappoint Karen May as Member of the    For       For          Management

      Compensation Committee                                                    

6.4   Reappoint Ines Poeschel as Member of    For       For          Management

      the Compensation Committee                                               

7     Designate Hartmann Dreyer               For       For          Management

      Attorneys-at-Law as Independent Proxy                                    

8     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

9     Transact Other Business (Voting)        For       Against      Management

 

 

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ALPHABET INC.                                                                   

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 07, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Sundar Pichai            For       For          Management

1.4   Elect Director John L. Hennessy         For       For          Management

1.5   Elect Director Frances H. Arnold        For       For          Management

1.6   Elect Director L. John Doerr            For       For          Management

1.7   Elect Director Roger W. Ferguson Jr.    For       For          Management

1.8   Elect Director Ann Mather               For       For          Management

1.9   Elect Director Alan R. Mulally          For       For          Management

1.10  Elect Director K. Ram Shiram            For       For          Management

1.11  Elect Director Robin L. Washington      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

 
 

      Executive Officers' Compensation                                         

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Report on Arbitration of                Against   Against      Shareholder

      Employment-Related Claims                                                

7     Establish Human Rights Risk Oversight   Against   For          Shareholder

      Committee                                                                

8     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                

9     Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                           

      Measure for Senior Executive                                             

      Compensation                                                             

10    Report on Takedown Requests             Against   Against      Shareholder

11    Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

12    Report on Gender/Racial Pay Gap         Against   Against      Shareholder

13    Require Independent Director Nominee    Against   Against      Shareholder

      with Human and/or Civil Rights                                           

      Experience                                                               

14    Report on Whistleblower Policies and    Against   Against      Shareholder

      Practices                                                                

 

 

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

 

AMERICAN INTERNATIONAL GROUP, INC.                                             

 

Ticker:       AIG            Security ID:  026874784                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Don Cornwell          For       For          Management

1b    Elect Director Brian Duperreault        For       For          Management

1c    Elect Director John H. Fitzpatrick      For       For          Management

1d    Elect Director William G. Jurgensen     For       For          Management

1e    Elect Director Christopher S. Lynch     For       For          Management

1f    Elect Director Henry S. Miller          For       For          Management

 
 

1g    Elect Director Linda A. Mills           For       For          Management

1h    Elect Director Thomas F. Motamed        For       For          Management

1i    Elect Director Peter R. Porrino         For       For          Management

1j    Elect Director Amy L. Schioldager       For       For          Management

1k    Elect Director Douglas M. Steenland     For       For          Management

1l    Elect Director Therese M. Vaughan       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Securities Transfer Restrictions  For       For          Management

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

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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ANTHEM, INC.                                                                   

 

Ticker:       ANTM           Security ID:  036752103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gail K. Boudreaux        For       For          Management

1.2   Elect Director R. Kerry Clark           For       For          Management

1.3   Elect Director Robert L. Dixon, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

 

 

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APERGY CORPORATION                                                             

 
 

 

Ticker:       APY            Security ID:  03755L104                            

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary P. Luquette         For       For          Management

1.2   Elect Director Daniel W. Rabun          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 26, 2020   Meeting Type: Annual                              

Record Date:  JAN 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James Bell               For       For          Management

1b    Elect Director Tim Cook                 For       For          Management

1c    Elect Director Al Gore                  For       For          Management

1d    Elect Director Andrea Jung              For       Against      Management

1e    Elect Director Art Levinson             For       For          Management

1f    Elect Director Ron Sugar                For       For          Management

1g    Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Proxy Access Amendments                 Against   Against      Shareholder

5     Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

 
 

      Measure for Senior Executive                                             

      Compensation                                                             

6     Report on Freedom of Expression and     Against   Against      Shareholder

      Access to Information Policies                                           

 

 

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APPLIED MATERIALS, INC.                                                        

 

Ticker:       AMAT           Security ID:  038222105                           

Meeting Date: MAR 12, 2020   Meeting Type: Annual                              

Record Date:  JAN 16, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Judy Bruner              For       For          Management

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

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

1d    Elect Director Gary E. Dickerson        For       For          Management

1e    Elect Director Stephen R. Forrest       For       For          Management

1f    Elect Director Thomas J. Iannotti       For       For          Management

1g    Elect Director Alexander A. Karsner     For       For          Management

1h    Elect Director Adrianna C. Ma           For       For          Management

1i    Elect Director Yvonne McGill            For       For          Management

1j    Elect Director Scott A. McGregor        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Act by Written Consent For       For          Management

 

 

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ARCHER-DANIELS-MIDLAND COMPANY                                                 

 

Ticker:       ADM            Security ID:  039483102                            

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 
 

1a    Elect Director Michael S. Burke         For       For          Management

1b    Elect Director Terrell K. Crews         For       For          Management

1c    Elect Director Pierre Dufour            For       For          Management

1d    Elect Director Donald E. Felsinger      For       For          Management

1e    Elect Director Suzan F. Harrison        For       For          Management

1f    Elect Director Juan R. Luciano          For       For          Management

1g    Elect Director Patrick J. Moore         For       Against      Management

1h    Elect Director Francisco J. Sanchez     For       For          Management

1i    Elect Director Debra A. Sandler         For       For          Management

1j    Elect Director Lei Z. Schlitz           For       For          Management

1k    Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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ASSURANT, INC.                                                                 

 

Ticker:       AIZ            Security ID:  04621X108                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Elaine D. Rosen          For       For          Management

1b    Elect Director Paget L. Alves           For       For          Management

1c    Elect Director Juan N. Cento            For       For          Management

1d    Elect Director Alan B. Colberg          For       For          Management

1e    Elect Director Harriet Edelman          For       For          Management

1f    Elect Director Lawrence V. Jackson      For       For          Management

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

1h    Elect Director Debra J. Perry           For       For          Management

 
 

1i    Elect Director Ognjen (Ogi) Redzic      For       For          Management

1j    Elect Director Paul J. Reilly           For       For          Management

1k    Elect Director Robert W. Stein          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon L. Allen          For       For          Management

1b    Elect Director Susan S. Bies            For       For          Management

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

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

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

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Monica C. Lozano         For       For          Management

1i    Elect Director Thomas J. May            For       For          Management

1j    Elect Director Brian T. Moynihan        For       For          Management

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

1l    Elect Director Denise L. Ramos          For       For          Management

1m    Elect Director Clayton S. Rose          For       For          Management

1n    Elect Director Michael D. White         For       For          Management

1o    Elect Director Thomas D. Woods          For       For          Management

1p    Elect Director R. David Yost            For       For          Management

 
 

1q    Elect Director Maria T. Zuber           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Amend Proxy Access Right                Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Report on Gender Pay Gap                Against   Against      Shareholder

7     Review of Statement of the Purpose of   Against   Against      Shareholder

      a Corporation and Report on                                              

      Recommended Changes to Governance                                         

      Documents, Policies, and Practices                                       

 

 

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BECTON, DICKINSON AND COMPANY                                                   

 

Ticker:       BDX            Security ID:  075887109                           

Meeting Date: JAN 28, 2020   Meeting Type: Annual                              

Record Date:  DEC 09, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine M. Burzik      For       For          Management

1.2   Elect Director R. Andrew Eckert         For       For          Management

1.3   Elect Director Vincent A. Forlenza      For       For          Management

1.4   Elect Director Claire M. Fraser         For       For          Management

1.5   Elect Director Jeffrey W. Henderson     For       For          Management

1.6   Elect Director Christopher Jones        For       For          Management

1.7   Elect Director Marshall O. Larsen       For       For          Management

1.8   Elect Director David F. Melcher         For       For          Management

1.9   Elect Director Thomas E. Polen          For       For          Management

1.10  Elect Director Claire Pomeroy           For       For          Management

1.11  Elect Director Rebecca W. Rimel         For       For          Management

1.12  Elect Director Timothy M. Ring          For       For          Management

1.13  Elect Director Bertram L. Scott         For       For          Management

 
 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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BERKSHIRE HATHAWAY INC.                                                        

 

Ticker:       BRK.B          Security ID:  084670702                           

Meeting Date: MAY 02, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren E. Buffett        For       For          Management

1.2   Elect Director Charles T. Munger        For       For          Management

1.3   Elect Director Gregory E. Abel          For       For          Management

1.4   Elect Director Howard G. Buffett        For       For          Management

1.5   Elect Director Stephen B. Burke         For       For          Management

1.6   Elect Director Kenneth I. Chenault      For       For          Management

1.7   Elect Director Susan L. Decker          For       For          Management

1.8   Elect Director David S. Gottesman       For       For          Management

1.9   Elect Director Charlotte Guyman         For       For          Management

1.10  Elect Director Ajit Jain                For       For          Management

1.11  Elect Director Thomas S. Murphy         For       For          Management

1.12  Elect Director Ronald L. Olson          For       For          Management

1.13  Elect Director Walter Scott, Jr.        For       For          Management

1.14  Elect Director Meryl B. Witmer          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 
 

                                              Years                            

4     Adopt a Policy on Board Diversity       Against   For          Shareholder

 

 

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BIOGEN INC.                                                                     

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexander J. Denner      For       For          Management

1b    Elect Director Caroline D. Dorsa        For       For          Management

1c    Elect Director William A. Hawkins       For       For          Management

1d    Elect Director Nancy L. Leaming         For       For          Management

1e    Elect Director Jesus B. Mantas          For       For          Management

1f    Elect Director Richard C. Mulligan      For       For          Management

1g    Elect Director Robert W. Pangia         For       For          Management

1h    Elect Director Stelios Papadopoulos     For       For          Management

1i    Elect Director Brian S. Posner          For       For          Management

1j    Elect Director Eric K. Rowinsky         For       For          Management

1k    Elect Director Stephen A. Sherwin       For       For          Management

1l    Elect Director Michel Vounatsos         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter J. Arduini         For       For          Management

1B    Elect Director Robert Bertolini         For       For          Management

1C    Elect Director Michael W. Bonney        For       For          Management

1D    Elect Director Giovanni Caforio         For       For          Management

1E    Elect Director Matthew W. Emmens        For       For          Management

1F    Elect Director Julia A. Haller          For       For          Management

1G    Elect Director Dinesh C. Paliwal        For       For          Management

1H    Elect Director Theodore R. Samuels      For       For          Management

1I    Elect Director Vicki L. Sato            For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Karen H. Vousden         For       For          Management

1L    Elect Director Phyllis R. Yale          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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BROADCOM INC.                                                                  

 

Ticker:       AVGO           Security ID:  11135F101                           

Meeting Date: MAR 30, 2020   Meeting Type: Annual                               

Record Date:  FEB 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director Henry Samueli            For       For          Management

1c    Elect Director Eddy W. Hartenstein      For       Against      Management

1d    Elect Director Diane M. Bryant          For       For          Management

 
 

1e    Elect Director Gayla J. Delly           For       For          Management

1f    Elect Director Raul J. Fernandez        For       For          Management

1g    Elect Director Check Kian Low           For       For          Management

1h    Elect Director Justine F. Page          For       For          Management

1i    Elect Director Harry L. You             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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CAPITAL ONE FINANCIAL CORPORATION                                              

 

Ticker:       COF            Security ID:  14040H105                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard D. Fairbank      For       For          Management

1b    Elect Director Aparna Chennapragada     For       For          Management

1c    Elect Director Ann Fritz Hackett        For       For          Management

1d    Elect Director Peter Thomas Killalea    For       For          Management

1e    Elect Director Cornelis "Eli" Leenaars  For       For          Management

1f    Elect Director Pierre E. Leroy          For       For          Management

1g    Elect Director Francois Locoh-Donou     For       For          Management

1h    Elect Director Peter E. Raskind         For       For          Management

1i    Elect Director Eileen Serra             For       For          Management

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

1k    Elect Director Bradford H. Warner       For       For          Management

1l    Elect Director Catherine G. West        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 
 

4     Provide Right to Act by Written Consent For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

CF INDUSTRIES HOLDINGS, INC.                                                   

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Javed Ahmed              For       For          Management

1b    Elect Director Robert C. Arzbaecher     For       For          Management

1c    Elect Director William Davisson         For       For          Management

1d    Elect Director John W. Eaves            For       For          Management

1e    Elect Director Stephen A. Furbacher     For       For          Management

1f    Elect Director Stephen J. Hagge         For       For          Management

1g    Elect Director Anne P. Noonan           For       For          Management

1h    Elect Director Michael J. Toelle        For       For          Management

1i    Elect Director Theresa E. Wagler        For       For          Management

1j    Elect Director Celso L. White           For       For          Management

1k    Elect Director W. Anthony Will          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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CHUBB LIMITED                                                                  

 

Ticker:       CB             Security ID:  H1467J104                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Allocate Disposable Profit              For       For          Management

2.2   Approve Dividend Distribution From      For       For          Management

      Legal Reserves Through Capital                                           

      Contributions Reserve Subaccount                                         

3     Approve Discharge of Board of Directors For       For          Management

4.1   Ratify PricewaterhouseCoopers AG        For       For          Management

      (Zurich) as Statutory Auditor                                            

4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management

      (United States) as Independent                                           

      Registered Accounting Firm                                                

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

      Audit Firm                                                               

5.1   Elect Director Evan G. Greenberg        For       For          Management

5.2   Elect Director Michael G. Atieh         For       For          Management

5.3   Elect Director Sheila P. Burke          For       For          Management

5.4   Elect Director James I. Cash            For       For          Management

5.5   Elect Director Mary Cirillo             For       For          Management

5.6   Elect Director Michael P. Connors       For       For          Management

5.7   Elect Director John A. Edwardson        For       For          Management

5.8   Elect Director Robert J. Hugin          For       For          Management

5.9   Elect Director Robert W. Scully         For       For          Management

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

5.11  Elect Director Theodore E. Shasta       For       For          Management

5.12  Elect Director David H. Sidwell         For       For          Management

5.13  Elect Director Olivier Steimer          For       For          Management

5.14  Elect Director Frances F. Townsend      For       For          Management

6     Elect Evan G. Greenberg as Board        For       Against      Management

      Chairman                                                                  

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

      the Compensation Committee                                               

 
 

7.2   Elect Mary Cirillo as Member of the     For       For          Management

      Compensation Committee                                                   

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

      the Compensation Committee                                                

7.4   Elect Frances F. Townsend as Member of  For       For          Management

      the Compensation Committee                                               

8     Designate Homburger AG as Independent   For       For          Management

      Proxy                                                                    

9     Issue Shares Without Preemptive Rights  For       For          Management

10    Approve CHF 52,613,190.00 Reduction in  For       For          Management

      Share Capital via Cancellation in                                        

      Nominal Value of CHF 24.15 each                                          

11.1  Approve the Maximum Aggregate           For       For          Management

      Remuneration of Directors                                                

11.2  Approve Remuneration of Executive       For       For          Management

      Management in the Amount of USD 46                                       

      Million for Fiscal 2021                                                  

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Transact Other Business (Voting)        For       Against      Management

 

 

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CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125523100                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Cordani         For       For          Management

1.2   Elect Director William J. DeLaney       For       For          Management

1.3   Elect Director Eric J. Foss             For       For          Management

1.4   Elect Director Elder Granger            For       For          Management

1.5   Elect Director Isaiah Harris, Jr.       For       For          Management

1.6   Elect Director Roman Martinez, IV       For       For          Management

1.7   Elect Director Kathleen M. Mazzarella   For       For          Management

 
 

1.8   Elect Director Mark B. McClellan        For       For          Management

1.9   Elect Director John M. Partridge        For       For          Management

1.10  Elect Director William L. Roper         For       For          Management

1.11  Elect Director Eric C. Wiseman          For       For          Management

1.12  Elect Director Donna F. Zarcone         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

5     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: DEC 10, 2019   Meeting Type: Annual                               

Record Date:  OCT 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director M. Michele Burns         For       For          Management

1b    Elect Director Wesley G. Bush           For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director Mark Garrett             For       For          Management

1e    Elect Director Kristina M. Johnson      For       For          Management

1f    Elect Director Roderick C. McGeary      For       For          Management

1g    Elect Director Charles H. Robbins       For       For          Management

1h    Elect Director Arun Sarin               For       For          Management

1i    Elect Director Brenton L. Saunders      For       For          Management

1j    Elect Director Carol B. Tome            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 
 

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Ellen M. Costello        For       For          Management

1c    Elect Director Grace E. Dailey          For       For          Management

1d    Elect Director Barbara J. Desoer        For       For          Management

1e    Elect Director John C. Dugan            For       For          Management

1f    Elect Director Duncan P. Hennes         For       For          Management

1g    Elect Director Peter B. Henry           For       For          Management

1h    Elect Director S. Leslie Ireland        For       For          Management

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

1j    Elect Director Renee J. James           For       For          Management

1k    Elect Director Gary M. Reiner           For       For          Management

1l    Elect Director Diana L. Taylor          For       For          Management

1m    Elect Director James S. Turley          For       For          Management

1n    Elect Director Deborah C. Wright        For       For          Management

1o    Elect Director Alexander R. Wynaendts   For       For          Management

1p    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 
 

5     Amend Proxy Access Right                Against   Against      Shareholder

6     Review on Governance Documents          Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

COLGATE-PALMOLIVE COMPANY                                                      

 

Ticker:       CL             Security ID:  194162103                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John P. Bilbrey          For       For          Management

1b    Elect Director John T. Cahill           For       For          Management

1c    Elect Director Lisa M. Edwards          For       For          Management

1d    Elect Director Helene D. Gayle          For       For          Management

1e    Elect Director C. Martin Harris         For       For          Management

1f    Elect Director Martina Hund-Mejean      For       For          Management

1g    Elect Director Lorrie M. Norrington     For       For          Management

1h    Elect Director Michael B. Polk          For       For          Management

1i    Elect Director Stephen I. Sadove        For       For          Management

1j    Elect Director Noel R. Wallace          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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CONAGRA BRANDS, INC.                                                            

 

Ticker:       CAG            Security ID:  205887102                           

 
 

Meeting Date: SEP 19, 2019   Meeting Type: Annual                              

Record Date:  JUL 30, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anil Arora               For       For          Management

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

1c    Elect Director Stephen G. Butler        For       For          Management

1d    Elect Director Sean M. Connolly         For       For          Management

1e    Elect Director Joie A. Gregor           For       For          Management

1f    Elect Director Rajive Johri             For       For          Management

1g    Elect Director Richard H. Lenny         For       For          Management

1h    Elect Director Melissa Lora             For       For          Management

1i    Elect Director Ruth Ann Marshall        For       For          Management

1j    Elect Director Craig P. Omtvedt         For       For          Management

1k    Elect Director Scott Ostfeld            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CONCHO RESOURCES INC.                                                          

 

Ticker:       CXO            Security ID:  20605P101                           

Meeting Date: APR 27, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy A. Leach         For       For          Management

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

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 
 

 

CORNING INCORPORATED                                                           

 

Ticker:       GLW            Security ID:  219350105                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald W. Blair          For       For          Management

1b    Elect Director Leslie A. Brun           For       For          Management

1c    Elect Director Stephanie A. Burns       For       For          Management

1d    Elect Director Richard T. Clark         For       For          Management

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

1f    Elect Director Deborah A. Henretta      For       For          Management

1g    Elect Director Daniel P. Huttenlocher   For       For          Management

1h    Elect Director Kurt M. Landgraf         For       For          Management

1i    Elect Director Kevin J. Martin          For       For          Management

1j    Elect Director Deborah D. Rieman        For       For          Management

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

1l    Elect Director Wendell P. Weeks         For       For          Management

1m    Elect Director Mark S. Wrighton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director C. David Brown, II       For       Against      Management

 
 

1c    Elect Director Alecia A. DeCoudreaux    For       For          Management

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

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Roger N. Farah           For       For          Management

1g    Elect Director Anne M. Finucane         For       For          Management

1h    Elect Director Edward J. Ludwig         For       For          Management

1i    Elect Director Larry J. Merlo           For       For          Management

1j    Elect Director Jean-Pierre Millon       For       For          Management

1k    Elect Director Mary L. Schapiro         For       For          Management

1l    Elect Director William C. Weldon        For       For          Management

1m    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Amend Shareholder Written Consent       Against   Against      Shareholder

      Provisions                                                               

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

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DELTA AIR LINES, INC.                                                          

 

Ticker:       DAL            Security ID:  247361702                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward H. Bastian        For       For          Management

1b    Elect Director Francis S. Blake         For       For          Management

1c    Elect Director Ashton B. Carter         For       For          Management

1d    Elect Director David G. DeWalt          For       For          Management

 
 

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

1f    Elect Director Christopher A. Hazleton  For       For          Management

1g    Elect Director Michael P. Huerta        For       For          Management

1h    Elect Director Jeanne P. Jackson        For       For          Management

1i    Elect Director George N. Mattson        For       For          Management

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

1k    Elect Director David S. Taylor          For       For          Management

1l    Elect Director Kathy N. Waller          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Report on Climate Lobbying              Against   For          Shareholder

6     Report on Political Contributions       Against   For          Shareholder

7     Report on Sexual Harassment Policy      Against   Against      Shareholder

 

 

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EATON CORPORATION PLC                                                          

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig Arnold             For       For          Management

1b    Elect Director Christopher M. Connor    For       For          Management

1c    Elect Director Michael J. Critelli      For       For          Management

1d    Elect Director Richard H. Fearon        For       Against      Management

1e    Elect Director Olivier Leonetti         For       For          Management

1f    Elect Director Deborah L. McCoy         For       For          Management

1g    Elect Director Silvio Napoli            For       For          Management

1h    Elect Director Gregory R. Page          For       For          Management

 
 

1i    Elect Director Sandra Pianalto          For       For          Management

1j    Elect Director Lori J. Ryerkerk         For       For          Management

1k    Elect Director Gerald B. Smith          For       For          Management

1l    Elect Director Dorothy C. Thompson      For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

6     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

7     Authorize Share Repurchase of Issued    For       For          Management

      Share Capital                                                             

 

 

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EDISON INTERNATIONAL                                                           

 

Ticker:       EIX            Security ID:  281020107                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management

1b    Elect Director Michael C. Camunez       For       For          Management

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

1d    Elect Director James T. Morris          For       For          Management

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

1f    Elect Director Pedro J. Pizarro         For       For          Management

1g    Elect Director Carey A. Smith           For       For          Management

1h    Elect Director Linda G. Stuntz          For       For          Management

1i    Elect Director William P. Sullivan      For       For          Management

 
 

1j    Elect Director Peter J. Taylor          For       For          Management

1k    Elect Director Keith Trent              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                

 

 

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

 

ELI LILLY AND COMPANY                                                          

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 04, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Eskew         For       For          Management

1b    Elect Director William G. Kaelin, Jr.   For       For          Management

1c    Elect Director David A. Ricks           For       For          Management

1d    Elect Director Marschall S. Runge       For       For          Management

1e    Elect Director Karen Walker             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Voting          For       For          Management

      Provisions                                                               

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Report on Forced Swim Test              Against   Against      Shareholder

8     Require Independent Board Chairman      Against   For          Shareholder

9     Disclose Board Matrix Including         Against   Against      Shareholder

      Ideological Perspectives                                                  

10    Report on Integrating Drug Pricing      Against   Against      Shareholder

 
 

      Risks into Senior Executive                                              

      Compensation Arrangements                                                 

11    Adopt Policy on Bonus Banking           Against   For          Shareholder

12    Clawback Disclosure of Recoupment       Against   For          Shareholder

      Activity from Senior Officers                                            

 

 

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

 

FREEPORT-MCMORAN INC.                                                          

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Adkerson      For       For          Management

1.2   Elect Director Gerald J. Ford           For       For          Management

1.3   Elect Director Lydia H. Kennard         For       For          Management

1.4   Elect Director Dustan E. McCoy          For       For          Management

1.5   Elect Director John J. Stephens         For       For          Management

1.6   Elect Director Frances Fragos Townsend  For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

GARDNER DENVER HOLDINGS, INC.                                                  

 

Ticker:       GDI            Security ID:  36555P107                            

Meeting Date: FEB 21, 2020   Meeting Type: Special                             

Record Date:  JAN 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

 
 

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

 

GENERAL MOTORS COMPANY                                                         

 

Ticker:       GM             Security ID:  37045V100                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary T. Barra            For       For          Management

1b    Elect Director Wesley G. Bush           For       For          Management

1c    Elect Director Linda R. Gooden          For       For          Management

1d    Elect Director Joseph Jimenez           For       For          Management

1e    Elect Director Jane L. Mendillo         For       For          Management

1f    Elect Director Judith A. Miscik         For       For          Management

1g    Elect Director Patricia F. Russo        For       For          Management

1h    Elect Director Thomas M. Schoewe        For       For          Management

1i    Elect Director Theodore M. Solso        For       For          Management

1j    Elect Director Carol M. Stephenson      For       For          Management

1k    Elect Director Devin N. Wenig           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Amend Proxy Access Right                Against   Against      Shareholder

8     Report on Human Rights Policy           Against   For          Shareholder

      Implementation                                                           

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

GILEAD SCIENCES, INC.                                                          

 

 
 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jacqueline K. Barton     For       For          Management

1b    Elect Director Sandra J. Horning        For       For          Management

1c    Elect Director Kelly A. Kramer          For       For          Management

1d    Elect Director Kevin E. Lofton          For       For          Management

1e    Elect Director Harish Manwani           For       For          Management

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

1g    Elect Director Richard J. Whitley       For       For          Management

1h    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chair         Against   For          Shareholder

5     Eliminate the Ownership Threshold for   Against   Against      Shareholder

      Stockholders to Request a Record Date                                    

      to Take Action by Written Consent                                        

 

 

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HESS CORPORATION                                                               

 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Terrence J. Checki       For       For          Management

1b    Elect Director Leonard S. Coleman, Jr.  For       For          Management

1c    Elect Director Joaquin Duato            For       For          Management

1d    Elect Director John B. Hess             For       For          Management

1e    Elect Director Edith E. Holiday         For       For          Management

1f    Elect Director Marc S. Lipschultz       For       For          Management

 
 

1g    Elect Director David McManus            For       For          Management

1h    Elect Director Kevin O. Meyers          For       For          Management

1i    Elect Director James H. Quigley         For       For          Management

1j    Elect Director William G. Schrader      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kurt J. Hilzinger        For       For          Management

1b    Elect Director Frank J. Bisignano       For       For          Management

1c    Elect Director Bruce D. Broussard       For       For          Management

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

1e    Elect Director W. Roy Dunbar            For       For          Management

1f    Elect Director Wayne A.I. Frederick     For       For          Management

1g    Elect Director John W. Garratt          For       For          Management

1h    Elect Director David A. Jones, Jr.      For       For          Management

1i    Elect Director Karen W. Katz            For       For          Management

1j    Elect Director William J. McDonald      For       For          Management

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

1l    Elect Director Marissa T. Peterson      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 
 

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INGERSOLL RAND, INC.                                                           

 

Ticker:       IR             Security ID:  45687V106                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kirk E. Arnold           For       For          Management

1b    Elect Director William P. Donnelly      For       For          Management

1c    Elect Director Marc E. Jones            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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INGERSOLL-RAND PLC                                                              

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: FEB 04, 2020   Meeting Type: Special                             

Record Date:  DEC 17, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name to Trane            For       For          Management

      Technologies plc                                                         

 

 

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INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James J. Goetz           For       For          Management

1b    Elect Director Alyssa Henry             For       For          Management

1c    Elect Director Omar Ishrak              For       For          Management

1d    Elect Director Risa Lavizzo-Mourey      For       For          Management

 
 

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

1f    Elect Director Gregory D. Smith         For       For          Management

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

1h    Elect Director Andrew Wilson            For       For          Management

1i    Elect Director Frank D. Yeary           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Report on Global Median Gender/Racial   Against   Against      Shareholder

      Pay Gap                                                                  

 

 

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INTERNATIONAL BUSINESS MACHINES CORPORATION                                     

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Buberl            For       For          Management

1.2   Elect Director Michael L. Eskew         For       For          Management

1.3   Elect Director David N. Farr            For       For          Management

1.4   Elect Director Alex Gorsky              For       For          Management

1.5   Elect Director Michelle J. Howard       For       For          Management

1.6   Elect Director Arvind Krishna           For       For          Management

1.7   Elect Director Andrew N. Liveris        For       For          Management

1.8   Elect Director Frederick William        For       For          Management

      McNabb, III                                                              

1.9   Elect Director Martha E. Pollack        For       For          Management

1.10  Elect Director Virginia M. Rometty      For       For          Management

 
 

1.11  Elect Director Joseph R. Swedish        For       For          Management

1.12  Elect Director Sidney Taurel            For       For          Management

1.13  Elect Director Peter R. Voser           For       For          Management

1.14  Elect Director Frederick H. Waddell     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Governing Documents to allow      Against   For          Shareholder

      Removal of Directors                                                     

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director Stephen B. Burke         For       For          Management

1c    Elect Director Todd A. Combs            For       For          Management

1d    Elect Director James S. Crown           For       For          Management

1e    Elect Director James Dimon              For       For          Management

1f    Elect Director Timothy P. Flynn         For       For          Management

1g    Elect Director Mellody Hobson           For       For          Management

1h    Elect Director Michael A. Neal          For       For          Management

1i    Elect Director Lee R. Raymond           For       For          Management

1j    Elect Director Virginia M. Rometty      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 
 

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Require Independent Board Chair         Against   For          Shareholder

5     Report on Reputational Risk Related to  Against   Against      Shareholder

      Canadian Oil Sands, Oil Sands Pipeline                                   

      Companies and Arctic Oil and Gas                                         

      Exploration and Production.                                              

6     Report on Climate Change                Against   For          Shareholder

7     Amend Shareholder Written Consent       Against   Against      Shareholder

      Provisions                                                               

8     Report on Charitable Contributions      Against   Against      Shareholder

9     Report on Gender/Racial Pay Gap         Against   Against      Shareholder

 

 

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KELLOGG COMPANY                                                                

 

Ticker:       K              Security ID:  487836108                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephanie Burns          For       For          Management

1b    Elect Director Steve Cahillane          For       For          Management

1c    Elect Director Richard Dreiling         For       For          Management

1d    Elect Director La June Montgomery       For       For          Management

      Tabron                                                                   

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Declassify the Board of Directors       For       For          Management

6     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

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L3HARRIS TECHNOLOGIES, INC.                                                    

 

Ticker:       LHX            Security ID:  502431109                           

Meeting Date: OCT 25, 2019   Meeting Type: Annual                              

Record Date:  AUG 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sallie B. Bailey         For       For          Management

1b    Elect Director William M. Brown         For       For          Management

1c    Elect Director Peter W. Chiarelli       For       For          Management

1d    Elect Director Thomas A. Corcoran       For       For          Management

1e    Elect Director Thomas A. Dattilo        For       For          Management

1f    Elect Director Roger B. Fradin          For       For          Management

1g    Elect Director Lewis Hay, III           For       For          Management

1h    Elect Director Lewis Kramer             For       For          Management

1i    Elect Director Christopher E. Kubasik   For       For          Management

1j    Elect Director Rita S. Lane             For       For          Management

1k    Elect Director Robert B. Millard        For       For          Management

1l    Elect Director Lloyd W. Newton          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

L3HARRIS TECHNOLOGIES, INC.                                                    

 

Ticker:       LHX            Security ID:  502431109                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sallie B. Bailey         For       For          Management

1b    Elect Director William M. Brown         For       For          Management

1c    Elect Director Peter W. Chiarelli       For       For          Management

 
 

1d    Elect Director Thomas A. Corcoran       For       For          Management

1e    Elect Director Thomas A. Dattilo        For       For          Management

1f    Elect Director Roger B. Fradin          For       For          Management

1g    Elect Director Lewis Hay, III           For       For          Management

1h    Elect Director Lewis Kramer             For       For          Management

1i    Elect Director Christopher E. Kubasik   For       For          Management

1j    Elect Director Rita S. Lane             For       For          Management

1k    Elect Director Robert B. Millard        For       For          Management

1l    Elect Director Lloyd W. Newton          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

      Requirement and Fair Price                                               

      Requirements for Business Combinations                                   

5     Amend Certificate of Incorporation to   For       For          Management

      Eliminate the Anti-Greenmail Provision                                   

6     Amend Certificate of Incorporation to   For       For          Management

      Eliminate Cumulative Voting Provision                                    

7     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

LABORATORY CORPORATION OF AMERICA HOLDINGS                                     

 

Ticker:       LH             Security ID:  50540R409                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Jean-Luc Belingard       For       For          Management

1c    Elect Director Jeffrey A. Davis         For       For          Management

1d    Elect Director D. Gary Gilliland        For       For          Management

1e    Elect Director Garheng Kong             For       For          Management

 
 

1f    Elect Director Peter M. Neupert         For       For          Management

1g    Elect Director Richelle P. Parham       For       For          Management

1h    Elect Director Adam H. Schechter        For       For          Management

1i    Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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LAS VEGAS SANDS CORP.                                                          

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sheldon G. Adelson       For       For          Management

1.2   Elect Director Irwin Chafetz            For       For          Management

1.3   Elect Director Micheline Chau           For       For          Management

1.4   Elect Director Patrick Dumont           For       Withhold     Management

1.5   Elect Director Charles D. Forman        For       For          Management

1.6   Elect Director Robert G. Goldstein      For       Withhold     Management

1.7   Elect Director George Jamieson          For       For          Management

1.8   Elect Director Charles A. Koppelman     For       For          Management

1.9   Elect Director Lewis Kramer             For       For          Management

1.10  Elect Director David F. Levi            For       For          Management

1.11  Elect Director Xuan Yan                 For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 
 

 

 

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LENNAR CORPORATION                                                             

 

Ticker:       LEN            Security ID:  526057104                           

Meeting Date: APR 07, 2020   Meeting Type: Annual                              

Record Date:  FEB 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rick Beckwitt            For       For          Management

1b    Elect Director Irving Bolotin           For       Against      Management

1c    Elect Director Steven L. Gerard         For       Against      Management

1d    Elect Director Tig Gilliam              For       Against      Management

1e    Elect Director Sherrill W. Hudson       For       Against      Management

1f    Elect Director Jonathan M. Jaffe        For       Against      Management

1g    Elect Director Sidney Lapidus           For       For          Management

1h    Elect Director Teri P. McClure          For       For          Management

1i    Elect Director Stuart Miller            For       For          Management

1j    Elect Director Armando Olivera          For       Against      Management

1k    Elect Director Jeffrey Sonnenfeld       For       Against      Management

1l    Elect Director Scott Stowell            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

LOUISIANA-PACIFIC CORPORATION                                                  

 

Ticker:       LPX            Security ID:  546347105                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kurt M. Landgraf         For       For          Management

 
 

1b    Elect Director Stephen E. Macadam       For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director David H. Batchelder      For       For          Management

1.3   Elect Director Angela F. Braly          For       For          Management

1.4   Elect Director Sandra B. Cochran        For       For          Management

1.5   Elect Director Laurie Z. Douglas        For       For          Management

1.6   Elect Director Richard W. Dreiling      For       For          Management

1.7   Elect Director Marvin R. Ellison        For       For          Management

1.8   Elect Director Brian C. Rogers          For       For          Management

1.9   Elect Director Bertram L. Scott         For       For          Management

1.10  Elect Director Lisa W. Wardell          For       For          Management

1.11  Elect Director Eric C. Wiseman          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Reduce Ownership Threshold for          For       For          Management

      Shareholders to Call Special Meeting                                     

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

 
 

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

 

LPL FINANCIAL HOLDINGS INC.                                                    

 

Ticker:       LPLA           Security ID:  50212V100                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                               

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dan H. Arnold            For       For          Management

1b    Elect Director Edward C. Bernard        For       For          Management

1c    Elect Director H. Paulett Eberhart      For       For          Management

1d    Elect Director William F. Glavin, Jr.   For       For          Management

1e    Elect Director Allison H. Mnookin       For       For          Management

1f    Elect Director Anne M. Mulcahy          For       For          Management

1g    Elect Director James S. Putnam          For       For          Management

1h    Elect Director Richard P. Schifter      For       For          Management

1i    Elect Director Corey E. Thomas          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MARATHON PETROLEUM CORPORATION                                                 

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2a    Elect Director Steven A. Davis          For       For          Management

2b    Elect Director J. Michael Stice         For       For          Management

2c    Elect Director John P. Surma            For       For          Management

2d    Elect Director Susan Tomasky            For       For          Management

 
 

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Adopt Simple Majority Vote              For       For          Shareholder

6     Report on Integrating Community         Against   Against      Shareholder

      Impacts Into Executive Compensation                                      

      Program                                                                  

 

 

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MARTIN MARIETTA MATERIALS, INC.                                                

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dorothy M. Ables         For       For          Management

1.2   Elect Director Sue W. Cole              For       For          Management

1.3   Elect Director Smith W. Davis           For       For          Management

1.4   Elect Director John J. Koraleski        For       For          Management

1.5   Elect Director C. Howard Nye            For       For          Management

1.6   Elect Director Laree E. Perez           For       For          Management

1.7   Elect Director Thomas H. Pike           For       For          Management

1.8   Elect Director Michael J. Quillen       For       For          Management

1.9   Elect Director Donald W. Slager         For       For          Management

1.10  Elect Director David C. Wajsgras        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MEDTRONIC PLC                                                                  

 

 
 

Ticker:       MDT            Security ID:  G5960L103                           

Meeting Date: DEC 06, 2019   Meeting Type: Annual                              

Record Date:  OCT 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Craig Arnold             For       For          Management

1c    Elect Director Scott C. Donnelly        For       For          Management

1d    Elect Director Andrea J. Goldsmith      For       For          Management

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

1f    Elect Director Omar Ishrak              For       For          Management

1g    Elect Director Michael O. Leavitt       For       For          Management

1h    Elect Director James T. Lenehan         For       For          Management

1i    Elect Director Geoffrey S. Martha       For       For          Management

1j    Elect Director Elizabeth G. Nabel       For       For          Management

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

1l    Elect Director Kendall J. Powell        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

      Shares Under Irish Law                                                   

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

      of Statutory Pre-Emptions Rights Under                                   

      Irish Law                                                                 

6     Authorize Overseas Market Purchases of  For       For          Management

      Ordinary Shares                                                          

 

 

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MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Mary Ellen Coe           For       For          Management

1d    Elect Director Pamela J. Craig          For       For          Management

1e    Elect Director Kenneth C. Frazier       For       For          Management

1f    Elect Director Thomas H. Glocer         For       For          Management

1g    Elect Director Risa J. Lavizzo-Mourey   For       For          Management

1h    Elect Director Paul B. Rothman          For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Christine E. Seidman     For       For          Management

1k    Elect Director Inge G. Thulin           For       For          Management

1l    Elect Director Kathy J. Warden          For       For          Management

1m    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Report on Corporate Tax Savings         Against   Against      Shareholder

      Allocation                                                               

 

 

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

 

MICROCHIP TECHNOLOGY INCORPORATED                                               

 

Ticker:       MCHP           Security ID:  595017104                           

Meeting Date: AUG 20, 2019   Meeting Type: Annual                              

Record Date:  JUN 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Sanghi             For       For          Management

1.2   Elect Director Matthew W. Chapman       For       For          Management

1.3   Elect Director L.B. Day                 For       Against      Management

 
 

1.4   Elect Director Esther L. Johnson        For       For          Management

1.5   Elect Director Wade F. Meyercord        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP  as Auditors   For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Human Rights Risks in         Against   For          Shareholder

      Operations and Supply Chain                                              

 

 

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

 

MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 16, 2020   Meeting Type: Annual                              

Record Date:  NOV 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Bailey         For       For          Management

1.2   Elect Director Richard M. Beyer         For       For          Management

1.3   Elect Director Steven J. Gomo           For       For          Management

1.4   Elect Director Mary Pat McCarthy        For       For          Management

1.5   Elect Director Sanjay Mehrotra          For       For          Management

1.6   Elect Director Robert E. Switz          For       For          Management

1.7   Elect Director MaryAnn Wright           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Elizabeth Corley         For       For          Management

1b    Elect Director Alistair Darling         For       For          Management

1c    Elect Director Thomas H. Glocer         For       For          Management

1d    Elect Director James P. Gorman          For       For          Management

1e    Elect Director Robert H. Herz           For       For          Management

1f    Elect Director Nobuyuki Hirano          For       For          Management

1g    Elect Director Stephen J. Luczo         For       For          Management

1h    Elect Director Jami Miscik              For       For          Management

1i    Elect Director Dennis M. Nally          For       For          Management

1j    Elect Director Takeshi Ogasawara        For       For          Management

1k    Elect Director Hutham S. Olayan         For       For          Management

1l    Elect Director Mary L. Schapiro         For       For          Management

1m    Elect Director Perry M. Traquina        For       For          Management

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

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

NEWMONT CORPORATION                                                            

 

Ticker:       NEM            Security ID:  651639106                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory H. Boyce         For       For          Management

1.2   Elect Director Bruce R. Brook           For       For          Management

1.3   Elect Director J. Kofi Bucknor          For       For          Management

1.4   Elect Director Maura Clark              For       For          Management

 
 

1.5   Elect Director Matthew Coon Come        For       For          Management

1.6   Elect Director Noreen Doyle             For       For          Management

1.7   Elect Director Veronica M. Hagen        For       For          Management

1.8   Elect Director Rene Medori              For       For          Management

1.9   Elect Director Jane Nelson              For       For          Management

1.10  Elect Director Thomas Palmer            For       For          Management

1.11  Elect Director Julio M. Quintana        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

NORTHROP GRUMMAN CORPORATION                                                   

 

Ticker:       NOC            Security ID:  666807102                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathy J. Warden          For       For          Management

1.2   Elect Director Marianne C. Brown        For       For          Management

1.3   Elect Director Donald E. Felsinger      For       For          Management

1.4   Elect Director Ann M. Fudge             For       For          Management

1.5   Elect Director Bruce S. Gordon          For       For          Management

1.6   Elect Director William H. Hernandez     For       For          Management

1.7   Elect Director Madeleine A. Kleiner     For       For          Management

1.8   Elect Director Karl J. Krapek           For       For          Management

1.9   Elect Director Gary Roughead            For       For          Management

1.10  Elect Director Thomas M. Schoewe        For       For          Management

1.11  Elect Director James S. Turley          For       For          Management

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

 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Human Rights Impact           Against   Against      Shareholder

      Assessment                                                               

5     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Request Action by                                        

      Written Consent                                                          

 

 

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

 

OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: DEC 31, 2019   Meeting Type: Proxy Contest                       

Record Date:  JUL 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                             

1     Revoke Consent to Request to Fix a      For       Did Not Vote Shareholder

      Record Date                                                               

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Card                          None                             

1     Consent to Request to Fix a Record Date For       Did Not Vote Shareholder

 

 

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

 

OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Mary C. Choksi           For       For          Management

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

1.4   Elect Director Susan S. Denison         For       For          Management

1.5   Elect Director Ronnie S. Hawkins        For       For          Management

 
 

1.6   Elect Director Deborah J. Kissire       For       For          Management

1.7   Elect Director Gracia C. Martore        For       For          Management

1.8   Elect Director Linda Johnson Rice       For       For          Management

1.9   Elect Director Valerie M. Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director Cesar Conde              For       For          Management

1c    Elect Director Ian Cook                 For       For          Management

1d    Elect Director Dina Dublon              For       For          Management

1e    Elect Director Richard W. Fisher        For       For          Management

1f    Elect Director Michelle Gass            For       For          Management

1g    Elect Director Ramon L. Laguarta        For       For          Management

1h    Elect Director David C. Page            For       For          Management

1i    Elect Director Robert C. Pohlad         For       For          Management

1j    Elect Director Daniel Vasella           For       For          Management

1k    Elect Director Darren Walker            For       For          Management

1l    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 
 

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

5     Report on Sugar and Public Health       Against   Against      Shareholder

 

 

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

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                               

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andre Calantzopoulos     For       For          Management

1b    Elect Director Louis C. Camilleri       For       For          Management

1c    Elect Director Werner Geissler          For       For          Management

1d    Elect Director Lisa A. Hook             For       For          Management

1e    Elect Director Jennifer Li              For       For          Management

1f    Elect Director Jun Makihara             For       For          Management

1g    Elect Director Kalpana Morparia         For       For          Management

1h    Elect Director Lucio A. Noto            For       For          Management

1i    Elect Director Frederik Paulsen         For       For          Management

1j    Elect Director Robert B. Polet          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditor                                                                  

 

 

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

 

PHILLIPS 66                                                                     

 

Ticker:       PSX            Security ID:  718546104                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 
 

1a    Elect Director Charles M. Holley        For       For          Management

1b    Elect Director Glenn F. Tilton          For       For          Management

1c    Elect Director Marna C. Whittington     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Risks of Gulf Coast           Against   Against      Shareholder

      Petrochemical Investments                                                 

 

 

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

 

PIONEER NATURAL RESOURCES COMPANY                                              

 

Ticker:       PXD            Security ID:  723787107                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edison C. Buchanan       For       For          Management

1b    Elect Director Andrew F. Cates          For       For          Management

1c    Elect Director Phillip A. Gobe          For       For          Management

1d    Elect Director Larry R. Grillot         For       For          Management

1e    Elect Director Stacy P. Methvin         For       For          Management

1f    Elect Director Royce W. Mitchell        For       For          Management

1g    Elect Director Frank A. Risch           For       For          Management

1h    Elect Director Scott D. Sheffield       For       For          Management

1i    Elect Director Mona K. Sutphen          For       For          Management

1j    Elect Director J. Kenneth Thompson      For       For          Management

1k    Elect Director Phoebe A. Wood           For       For          Management

1l    Elect Director Michael D. Wortley       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

 
 

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

 

PPL CORPORATION                                                                

 

Ticker:       PPL            Security ID:  69351T106                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Conway           For       For          Management

1b    Elect Director Steven G. Elliott        For       For          Management

1c    Elect Director Raja Rajamannar          For       For          Management

1d    Elect Director Craig A. Rogerson        For       For          Management

1e    Elect Director Vincent Sorgi            For       For          Management

1f    Elect Director William H. Spence        For       For          Management

1g    Elect Director Natica von Althann       For       For          Management

1h    Elect Director Keith H. Williamson      For       For          Management

1i    Elect Director Phoebe A. Wood           For       For          Management

1j    Elect Director Armando Zagalo de Lima   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

PROOFPOINT, INC.                                                               

 

Ticker:       PFPT           Security ID:  743424103                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jonathan Feiber          For       For          Management

1b    Elect Director Kevin Harvey             For       For          Management

1c    Elect Director Leyla Seka               For       For          Management

 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

PVH CORP.                                                                      

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Baglivo             For       For          Management

1b    Elect Director Brent Callinicos         For       For          Management

1c    Elect Director Emanuel Chirico          For       For          Management

1d    Elect Director Joseph B. Fuller         For       For          Management

1e    Elect Director V. James Marino          For       For          Management

1f    Elect Director G. Penny McIntyre        For       For          Management

1g    Elect Director Amy McPherson            For       For          Management

1h    Elect Director Henry Nasella            For       For          Management

1i    Elect Director Edward R. Rosenfeld      For       For          Management

1j    Elect Director Craig Rydin              For       For          Management

1k    Elect Director Judith Amanda Sourry     For       For          Management

      Knox                                                                     

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

QUALCOMM INCORPORATED                                                           

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 10, 2020   Meeting Type: Annual                              

 
 

Record Date:  JAN 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark Fields              For       For          Management

1b    Elect Director Jeffrey W. Henderson     For       For          Management

1c    Elect Director Ann M. Livermore         For       For          Management

1d    Elect Director Harish Manwani           For       Against      Management

1e    Elect Director Mark D. McLaughlin       For       For          Management

1f    Elect Director Steve Mollenkopf         For       For          Management

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

      Jr.                                                                       

1h    Elect Director Irene B. Rosenfeld       For       Against      Management

1i    Elect Director Kornelis "Neil" Smit     For       For          Management

1j    Elect Director Anthony J. Vinciquerra   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl C. (Duke) Austin,   For       For          Management

      Jr.                                                                      

1.2   Elect Director Doyle N. Beneby          For       For          Management

1.3   Elect Director J. Michal Conaway        For       For          Management

1.4   Elect Director Vincent D. Foster        For       For          Management

 
 

1.5   Elect Director Bernard Fried            For       For          Management

1.6   Elect Director Worthing F. Jackman      For       For          Management

1.7   Elect Director David M. McClanahan      For       For          Management

1.8   Elect Director Margaret B. Shannon      For       For          Management

1.9   Elect Director Pat Wood, III            For       For          Management

1.10  Elect Director Martha B. Wyrsch         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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

 

RAYMOND JAMES FINANCIAL, INC.                                                  

 

Ticker:       RJF            Security ID:  754730109                           

Meeting Date: FEB 20, 2020   Meeting Type: Annual                              

Record Date:  DEC 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles G. von           For       For          Management

      Arentschildt                                                             

1.2   Elect Director Robert M. Dutkowsky      For       For          Management

1.3   Elect Director Jeffrey N. Edwards       For       For          Management

1.4   Elect Director Benjamin C. Esty         For       For          Management

1.5   Elect Director Anne Gates               For       For          Management

1.6   Elect Director Francis S. Godbold       For       Against      Management

1.7   Elect Director Thomas A. James          For       For          Management

1.8   Elect Director Gordon L. Johnson        For       For          Management

1.9   Elect Director Roderick C. McGeary      For       For          Management

1.10  Elect Director Paul C. Reilly           For       For          Management

1.11  Elect Director Raj Seshadri             For       For          Management

1.12  Elect Director Susan N. Story           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

 
 

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

RAYTHEON TECHNOLOGIES CORPORATION                                              

 

Ticker:       RTX            Security ID:  913017109                           

Meeting Date: APR 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Gregory J. Hayes         For       For          Management

1c    Elect Director Marshall O. Larsen       For       For          Management

1d    Elect Director Robert K. (Kelly)        For       For          Management

      Ortberg                                                                  

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

1f    Elect Director Denise L. Ramos          For       For          Management

1g    Elect Director Fredric G. Reynolds      For       For          Management

1h    Elect Director Brian C. Rogers          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Adopt Simple Majority Vote              None      For          Shareholder

5     Report on Plant Closures                Against   Against      Shareholder

 

 

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

 

SCHLUMBERGER N.V.                                                              

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 01, 2020   Meeting Type: Annual                              

Record Date:  FEB 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 
 

1a    Elect Director Patrick de La            For       For          Management

      Chevardiere                                                              

1b    Elect Director Miguel M. Galuccio       For       For          Management

1c    Elect Director Olivier Le Peuch         For       For          Management

1d    Elect Director Tatiana A. Mitrova       For       For          Management

1e    Elect Director Lubna S. Olayan          For       For          Management

1f    Elect Director Mark G. Papa             For       For          Management

1g    Elect Director Leo Rafael Reif          For       For          Management

1h    Elect Director Henri Seydoux            For       For          Management

1i    Elect Director Jeff W. Sheets           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

STATE STREET CORPORATION                                                       

 

Ticker:       STT            Security ID:  857477103                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Marie A. Chandoha        For       For          Management

1c    Elect Director Lynn A. Dugle            For       For          Management

1d    Elect Director Amelia C. Fawcett        For       For          Management

1e    Elect Director William C. Freda         For       For          Management

1f    Elect Director Sara Mathew              For       For          Management

1g    Elect Director William L. Meaney        For       For          Management

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

 
 

1i    Elect Director Sean O'Sullivan          For       For          Management

1j    Elect Director Richard P. Sergel        For       For          Management

1k    Elect Director Gregory L. Summe         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

THE CHARLES SCHWAB CORPORATION                                                 

 

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William S. Haraf         For       For          Management

1b    Elect Director Frank C. Herringer       For       For          Management

1c    Elect Director Roger O. Walther         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Proxy Access Right              For       For          Management

6     Adopt Policy to Annually Disclose       Against   For          Shareholder

      EEO-1 Data                                                               

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

THE CHARLES SCHWAB CORPORATION                                                 

 

Ticker:       SCHW           Security ID:  808513105                            

Meeting Date: JUN 04, 2020   Meeting Type: Special                             

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 
 

1     Issue Shares in Connection with Merger  For       For          Management

2     Amend Charter                           For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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THE GOLDMAN SACHS GROUP, INC.                                                  

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director M. Michele Burns         For       For          Management

1b    Elect Director Drew G. Faust            For       For          Management

1c    Elect Director Mark A. Flaherty         For       For          Management

1d    Elect Director Ellen J. Kullman         For       For          Management

1e    Elect Director Lakshmi N. Mittal        For       For          Management

1f    Elect Director Adebayo O. Ogunlesi      For       For          Management

1g    Elect Director Peter Oppenheimer        For       For          Management

1h    Elect Director David M. Solomon         For       For          Management

1i    Elect Director Jan E. Tighe             For       For          Management

1j    Elect Director David A. Viniar          For       For          Management

1k    Elect Director Mark O. Winkelman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Review of Statement on the Purpose of   Against   Against      Shareholder

      a Corporation                                                            

 

 

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THE MOSAIC COMPANY                                                             

 
 

 

Ticker:       MOS            Security ID:  61945C103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cheryl K. Beebe          For       For          Management

1b    Elect Director Oscar P. Bernardes       For       For          Management

1c    Elect Director Nancy E. Cooper          For       For          Management

1d    Elect Director Gregory L. Ebel          For       For          Management

1e    Elect Director Timothy S. Gitzel        For       For          Management

1f    Elect Director Denise C. Johnson        For       For          Management

1g    Elect Director Emery N. Koenig          For       For          Management

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

1i    Elect Director David T. Seaton          For       For          Management

1j    Elect Director Steven M. Seibert        For       For          Management

1k    Elect Director Luciano Siani Pires      For       For          Management

1l    Elect Director Gretchen H. Watkins      For       For          Management

1m    Elect Director Kelvin W. Westbrook      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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TRANE TECHNOLOGIES PLC                                                         

 

Ticker:       TT             Security ID:  G8994E103                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 08, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kirk E. Arnold           For       For          Management

1b    Elect Director Ann C. Berzin            For       For          Management

 
 

1c    Elect Director John Bruton              For       For          Management

1d    Elect Director Jared L. Cohon           For       For          Management

1e    Elect Director Gary D. Forsee           For       For          Management

1f    Elect Director Linda P. Hudson          For       For          Management

1g    Elect Director Michael W. Lamach        For       For          Management

1h    Elect Director Myles P. Lee             For       For          Management

1i    Elect Director Karen B. Peetz           For       For          Management

1j    Elect Director John P. Surma            For       For          Management

1k    Elect Director Richard J. Swift         For       For          Management

1l    Elect Director Tony L. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                       

4     Authorize Issue of Equity               For       For          Management

5     Renew Directors' Authority to Issue     For       For          Management

      Shares for Cash                                                           

6     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director William J. DeLaney       For       For          Management

1c    Elect Director David B. Dillon          For       For          Management

1d    Elect Director Lance M. Fritz           For       For          Management

1e    Elect Director Deborah C. Hopkins       For       For          Management

 
 

1f    Elect Director Jane H. Lute             For       For          Management

1g    Elect Director Michael R. McCarthy      For       For          Management

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

1i    Elect Director Bhavesh V. Patel         For       For          Management

1j    Elect Director Jose H. Villarreal       For       For          Management

1k    Elect Director Christopher J. Williams  For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Report on Climate Change                Against   Against      Shareholder

 

 

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UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: OCT 11, 2019   Meeting Type: Special                             

Record Date:  SEP 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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VOYA FINANCIAL, INC.                                                           

 

Ticker:       VOYA           Security ID:  929089100                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lynne Biggar             For       For          Management

1b    Elect Director Jane P. Chwick           For       For          Management

1c    Elect Director Kathleen DeRose          For       For          Management

 
 

1d    Elect Director Ruth Ann M. Gillis       For       For          Management

1e    Elect Director J. Barry Griswell        For       For          Management

1f    Elect Director Rodney O. Martin, Jr.    For       For          Management

1g    Elect Director Byron H. Pollitt, Jr.    For       For          Management

1h    Elect Director Joseph V. Tripodi        For       For          Management

1i    Elect Director David Zwiener            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

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

 

 

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VULCAN MATERIALS COMPANY                                                       

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melissa H. Anderson      For       For          Management

1b    Elect Director O. B. Grayson Hall, Jr.  For       For          Management

1c    Elect Director James T. Prokopanko      For       For          Management

1d    Elect Director George Willis            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 14, 2019   Meeting Type: Annual                              

Record Date:  SEP 16, 2019                                                     

 

 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kimberly E. Alexy        For       For          Management

1b    Elect Director Martin I. Cole           For       For          Management

1c    Elect Director Kathleen A. Cote         For       For          Management

1d    Elect Director Tunc Doluca              For       For          Management

1e    Elect Director Len J. Lauer             For       For          Management

1f    Elect Director Matthew E. Massengill    For       For          Management

1g    Elect Director Stephen D. Milligan      For       For          Management

1h    Elect Director Stephanie A. Streeter    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WEYERHAEUSER COMPANY                                                           

 

Ticker:       WY             Security ID:  962166104                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark A. Emmert           For       For          Management

1b    Elect Director Rick R. Holley           For       For          Management

1c    Elect Director Sara Grootwassink Lewis  For       For          Management

1d    Elect Director Al Monaco                For       For          Management

1e    Elect Director Nicole W. Piasecki       For       For          Management

1f    Elect Director Marc F. Racicot          For       For          Management

1g    Elect Director Lawrence A. Selzer       For       For          Management

1h    Elect Director D. Michael Steuert       For       For          Management

1i    Elect Director Devin W. Stockfish       For       For          Management

1j    Elect Director Kim Williams             For       For          Management

 
 

1k    Elect Director Charles R. Williamson    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY                                     

 

Ticker:       WLTW           Security ID:  G96629103                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anna C. Catalano         For       For          Management

1b    Elect Director Victor F. Ganzi          For       For          Management

1c    Elect Director John J. Haley            For       For          Management

1d    Elect Director Wendy E. Lane            For       For          Management

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

1f    Elect Director Jaymin B. Patel          For       For          Management

1g    Elect Director Linda D. Rabbitt         For       For          Management

1h    Elect Director Paul D. Thomas           For       For          Management

1i    Elect Director Wilhelm Zeller           For       For          Management

2     Ratify the Appointment of Deloitte &    For       For          Management

      Touche LLP as Auditor and Deloitte                                       

      Ireland LLP to audit the Irish                                           

      Statutory Accounts, and Authorize the                                    

      Board to Fix Their Remuneration                                          

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

      Shares Under Irish Law                                                   

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

      of Statutory Pre-Emptions Rights                                          

 

 

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

 

 
 

ZEBRA TECHNOLOGIES CORPORATION                                                 

 

Ticker:       ZBRA           Security ID:  989207105                            

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anders Gustafsson        For       For          Management

1.2   Elect Director Janice M. Roberts        For       For          Management

1.3   Elect Director Linda M. Connly          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

 

 

 

====================== BNY Mellon Global Real Return Fund ======================

 

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  FEB 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Roxanne S. Austin        For       Withhold     Management

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director Robert B. Ford           For       For          Management

1.5   Elect Director Michelle A. Kumbier      For       Withhold     Management

 
 

1.6   Elect Director Edward M. Liddy          For       Withhold     Management

1.7   Elect Director Darren W. McDew          For       For          Management

1.8   Elect Director Nancy McKinstry          For       For          Management

1.9   Elect Director Phebe N. Novakovic       For       Withhold     Management

1.10  Elect Director William A. Osborn        For       Withhold     Management

1.11  Elect Director Daniel J. Starks         For       For          Management

1.12  Elect Director John G. Stratton         For       For          Management

1.13  Elect Director Glenn F. Tilton          For       For          Management

1.14  Elect Director Miles D. White           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Increase Disclosure of Compensation     Against   For          Shareholder

      Adjustments                                                              

6     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                

7     Adopt Simple Majority Vote              Against   Against      Shareholder

 

 

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AIA GROUP LIMITED                                                              

 

Ticker:       1299           Security ID:  Y002A1105                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  MAY 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Edmund Sze-Wing Tse as Director   For       For          Management

4     Elect Jack Chak-Kwong So as Director    For       For          Management

5     Elect Mohamed Azman Yahya Director      For       For          Management

 
 

6     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       

7A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

8     Approve New Share Option Scheme and     For       For          Management

      Terminate Existing Share Option Scheme                                   

 

 

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ALCON INC.                                                                     

 

Ticker:       ALC            Security ID:  H01301128                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

4.1   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

4.2   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 3.3 Million                                            

4.3   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 35.3                                      

      Million                                                                   

5.1   Reelect Michael Ball as Director        For       For          Management

5.2   Reelect Lynn Bleil as Director          For       For          Management

5.3   Reelect Arthur Cummings as Director     For       For          Management

5.4   Reelect David Endicott as Director      For       For          Management

5.5   Reelect Thomas Glanzmann as Director    For       For          Management

5.6   Reelect Keith Grossmann as Director     For       For          Management

 
 

5.7   Reelect Scott Maw as Director           For       For          Management

5.8   Reelect Karen May as Director           For       For          Management

5.9   Reelect Ines Poeschel as Director       For       For          Management

5.10  Reelect Dieter Spaelti as Director      For       For          Management

6.1   Reappoint Thomas Glanzmann as Member    For       For          Management

      of the Compensation Committee                                            

6.2   Reappoint Keith Grossmann as Member of  For       For          Management

      the Compensation Committee                                               

6.3   Reappoint Karen May as Member of the    For       For          Management

      Compensation Committee                                                   

6.4   Reappoint Ines Poeschel as Member of    For       For          Management

      the Compensation Committee                                               

7     Designate Hartmann Dreyer               For       For          Management

      Attorneys-at-Law as Independent Proxy                                    

8     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

9     Transact Other Business (Voting)        For       For          Management

 

 

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

 

ALPHABET INC.                                                                  

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                               

Record Date:  APR 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Sundar Pichai            For       For          Management

1.4   Elect Director John L. Hennessy         For       For          Management

1.5   Elect Director Frances H. Arnold        For       For          Management

1.6   Elect Director L. John Doerr            For       Withhold     Management

1.7   Elect Director Roger W. Ferguson Jr.    For       For          Management

1.8   Elect Director Ann Mather               For       For          Management

 
 

1.9   Elect Director Alan R. Mulally          For       Withhold     Management

1.10  Elect Director K. Ram Shiram            For       Withhold     Management

1.11  Elect Director Robin L. Washington      For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Report on Arbitration of                Against   For          Shareholder

      Employment-Related Claims                                                

7     Establish Human Rights Risk Oversight   Against   For          Shareholder

      Committee                                                                

8     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                

9     Assess Feasibility of Including         Against   For          Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                              

10    Report on Takedown Requests             Against   For          Shareholder

11    Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

12    Report on Gender/Racial Pay Gap         Against   Against      Shareholder

13    Require Independent Director Nominee    Against   For          Shareholder

      with Human and/or Civil Rights                                           

      Experience                                                               

14    Report on Whistleblower Policies and    Against   For          Shareholder

      Practices                                                                

 

 

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AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  APR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 
 

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Rosalind G. Brewer       For       Against      Management

1c    Elect Director Jamie S. Gorelick        For       For          Management

1d    Elect Director Daniel P. Huttenlocher   For       Against      Management

1e    Elect Director Judith A. McGrath        For       Against      Management

1f    Elect Director Indra K. Nooyi           For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          For       For          Management

      Shareholders to Call Special Meeting                                     

5     Report on Management of Food Waste      Against   For          Shareholder

6     Report on Customers' Use of its         Against   For          Shareholder

      Surveillance and Computer Vision                                         

      Products or Cloud-Based Services                                          

7     Report on Potential Human Rights        Against   For          Shareholder

      Impacts of Customers' Use of                                             

      Rekognition                                                              

8     Report on Products Promoting Hate       Against   For          Shareholder

      Speech and Sales of Offensive Products                                   

9     Require Independent Board Chairman      Against   For          Shareholder

10    Report on Global Median Gender/Racial   Against   For          Shareholder

      Pay Gap                                                                  

11    Report on Reducing Environmental and    Against   For          Shareholder

      Health Harms to Communities of Color                                     

12    Report on Viewpoint Discrimination      Against   Against      Shareholder

13    Report on Promotion Velocity            Against   For          Shareholder

14    Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

15    Human Rights Risk Assessment            Against   For          Shareholder

 
 

16    Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

AMEDEO AIR FOUR PLUS LTD.                                                      

 

Ticker:       AA4            Security ID:  G02605106                            

Meeting Date: DEC 11, 2019   Meeting Type: Annual                              

Record Date:  DEC 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Ratify KPMG as Auditors                 For       For          Management

3     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Approve Company's Distribution Policy   For       For          Management

5     Re-elect Laurence Barron as Director    For       Against      Management

6     Authorise Market Purchase of Shares     For       For          Management

 

 

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

 

ANGLO AMERICAN PLC                                                             

 

Ticker:       AAL            Security ID:  G03764134                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAY 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Hixonia Nyasulu as Director       For       For          Management

4     Elect Nonkululeko Nyembezi as Director  For       For          Management

5     Re-elect Ian Ashby as Director          For       For          Management

6     Re-elect Marcelo Bastos as Director     For       For          Management

7     Re-elect Stuart Chambers as Director    For       For          Management

 
 

8     Re-elect Mark Cutifani as Director      For       For          Management

9     Re-elect Byron Grote as Director        For       For          Management

10    Re-elect Tony O'Neill as Director       For       For          Management

11    Re-elect Stephen Pearce as Director     For       For          Management

12    Re-elect Jim Rutherford as Director     For       For          Management

13    Re-elect Anne Stevens as Director       For       For          Management

14    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                  

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Approve Remuneration Policy             For       For          Management

17    Approve Remuneration Report             For       For          Management

18    Approve Long Term Incentive Plan        For       For          Management

19    Approve Bonus Share Plan                For       For          Management

20    Authorise Issue of Equity               For       For          Management

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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AQUILA EUROPEAN RENEWABLES INCOME FUND PLC                                     

 

Ticker:       AERI           Security ID:  G0507T107                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              

Record Date:  JUN 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

 
 

4     Elect Ian Nolan as Director             For       For          Management

5     Elect Patricia Rodrigues as Director    For       For          Management

6     Elect David MacLellan as Director       For       For          Management

7     Elect Kenneth MacRitchie as Director    For       For          Management

8     Appoint PricewaterhouseCoopers as       For       For          Management

      Auditors                                                                 

9     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

10    Authorise the Company to Use            For       For          Management

      Electronic Communications                                                

11    Authorise Issue of Equity               For       For          Management

12    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights (Additional                                           

      Authority)                                                                

14    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

15    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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ASML HOLDING NV                                                                

 

Ticker:       ASML           Security ID:  N07059202                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business,         None      None         Management

      Financial Situation and Sustainability                                   

3.a   Approve Remuneration Report             For       For          Management

3.b   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3.c   Receive Clarification on Company's      None      None         Management

      Reserves and Dividend Policy                                             

 
 

3.d   Approve Dividends of EUR 2.40 Per Share For       For          Management

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5     Approve Number of Shares for            For       For          Management

      Management Board                                                          

6     Approve Certain Adjustments to the      For       For          Management

      Remuneration Policy for Management                                       

      Board                                                                    

7     Approve Remuneration Policy for         For       For          Management

      Supervisory Board                                                        

8.a   Announce Vacancies on the Supervisory   None      None         Management

      Board                                                                     

8.b   Opportunity to Make Recommendations     None      None         Management

8.c   Announce Intention to Reappoint A.P.    None      None         Management

      Aris and Appoint D.W.A. East and D.M.                                    

      Durcan to Supervisory Board                                              

8.d   Reelect A.P. (Annet) Aris to            For       For          Management

      Supervisory Board                                                        

8.e   Elect D.M. (Mark) Durcan to             For       For          Management

      Supervisory Board                                                        

8.f   Elect D.W.A. (Warren) East to           For       For          Management

      Supervisory Board                                                         

8.g   Receive Information on the Composition  None      None         Management

      of the Supervisory Board                                                 

9     Ratify KPMG as Auditors                 For       For          Management

10.a  Grant Board Authority to Issue Shares   For       For          Management

      Up to 5 Percent of Issued Capital for                                    

      General Purposes                                                          

10.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances under Item                                   

      10.a                                                                      

10.c  Grant Board Authority to Issue or       For       For          Management

      Grant Rights to Subscribe for Ordinary                                   

      Shares Up to 5 Percent in Case of                                        

      Merger or Acquisition                                                    

10.d  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances under Item                                   

      10.c                                                                      

11.a  Authorize Repurchase of Up to 10        For       For          Management

 
 

      Percent of Issued Share Capital                                          

11.b  Authorize Additional Repurchase of Up   For       For          Management

      to 10 Percent of Issued Share Capital                                    

12    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                   

13    Other Business (Non-Voting)             None      None         Management

14    Close Meeting                           None      None         Management

 

 

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ASSOCIATED BRITISH FOODS PLC                                                   

 

Ticker:       ABF            Security ID:  G05600138                           

Meeting Date: DEC 06, 2019   Meeting Type: Annual                              

Record Date:  DEC 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Emma Adamo as Director         For       For          Management

6     Re-elect Graham Allan as Director       For       For          Management

7     Re-elect John Bason as Director         For       For          Management

8     Re-elect Ruth Cairnie as Director       For       For          Management

9     Re-elect Wolfhart Hauser as Director    For       For          Management

10    Re-elect Michael McLintock as Director  For       For          Management

11    Re-elect Richard Reid as Director       For       For          Management

12    Re-elect George Weston as Director      For       For          Management

13    Reappoint Ernst & Young LLP as Auditors For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise Political Donations and       For       For          Management

      Expenditure                                                              

 
 

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

BAE SYSTEMS PLC                                                                

 

Ticker:       BA             Security ID:  G06940103                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAY 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Revathi Advaithi as Director   For       For          Management

5     Re-elect Sir Roger Carr as Director     For       For          Management

6     Re-elect Dame Elizabeth Corley as       For       For          Management

      Director                                                                 

7     Re-elect Christopher Grigg as Director  For       For          Management

8     Re-elect Paula Reynolds as Director     For       For          Management

9     Re-elect Nicholas Rose as Director      For       For          Management

10    Re-elect Ian Tyler as Director          For       For          Management

11    Re-elect Charles Woodburn as Director   For       For          Management

12    Elect Thomas Arseneault as Director     For       For          Management

13    Elect Bradley Greve as Director         For       For          Management

14    Elect Jane Griffiths as Director        For       For          Management

15    Elect Stephen Pearce as Director        For       For          Management

16    Elect Nicole Piasecki as Director       For       For          Management

17    Reappoint Deloitte LLP as Auditors      For       For          Management

 
 

18    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Authorise Issue of Equity               For       For          Management

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

BARRICK GOLD CORPORATION                                                       

 

Ticker:       ABX            Security ID:  067901108                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. Mark Bristow          For       For          Management

1.2   Elect Director Gustavo A. Cisneros      For       For          Management

1.3   Elect Director Christopher L. Coleman   For       For          Management

1.4   Elect Director J. Michael Evans         For       For          Management

1.5   Elect Director Brian L. Greenspun       For       For          Management

1.6   Elect Director J. Brett Harvey          For       For          Management

1.7   Elect Director Andrew J. Quinn          For       For          Management

1.8   Elect Director M. Loreto Silva          For       For          Management

1.9   Elect Director John L. Thornton         For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       Withhold     Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

 
 

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

 

BAYER AG                                                                        

 

Ticker:       BAYN           Security ID:  D0712D163                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of EUR 2.80                                      

      per Share for Fiscal 2019                                                

2     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2019                                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2019                                                           

4.1   Elect Ertharin Cousin to the            For       For          Management

      Supervisory Board                                                        

4.2   Elect Otmar Wiestler to the             For       For          Management

      Supervisory Board                                                        

4.3   Elect Horst Baier to the Supervisory    For       For          Management

      Board                                                                     

5     Approve Remuneration Policy for the     For       For          Management

      Management Board                                                         

6     Approve Remuneration Policy for the     For       For          Management

      Supervisory Board                                                        

7     Amend Articles Re: Supervisory Board    For       For          Management

      Term of Office                                                           

8     Ratify Deloitte GmbH as Auditors for    For       For          Management

      Fiscal 2020                                                              

 

 

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

 

BIOPHARMA CREDIT PLC                                                           

 

Ticker:       BPCR           Security ID:  G12808104                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  JUN 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

 
 

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Jeremy Sillem as Director      For       For          Management

4     Re-elect Colin Bond as Director         For       For          Management

5     Re-elect Duncan Budge as Director       For       For          Management

6     Re-elect Harry Hyman as Director        For       For          Management

7     Re-elect Stephanie Leouzon as Director  For       For          Management

8     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

9     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

10    Approve the Company's Dividend Payment  For       For          Management

      Policy                                                                   

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

12    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

CMS ENERGY CORPORATION                                                         

 

Ticker:       CMS            Security ID:  125896100                           

Meeting Date: MAY 01, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jon E. Barfield          For       For          Management

1b    Elect Director Deborah H. Butler        For       For          Management

1c    Elect Director Kurt L. Darrow           For       For          Management

1d    Elect Director William D. Harvey        For       For          Management

1e    Elect Director Patricia K. Poppe        For       For          Management

1f    Elect Director John G. Russell          For       For          Management

1g    Elect Director Suzanne F. Shank         For       For          Management

1h    Elect Director Myrna M. Soto            For       For          Management

 
 

1i    Elect Director John G. Sznewajs         For       For          Management

1j    Elect Director Ronald J. Tanski         For       For          Management

1k    Elect Director Laura H. Wright          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

DEUTSCHE WOHNEN SE                                                             

 

Ticker:       DWNI           Security ID:  D2046U176                           

Meeting Date: JUN 05, 2020   Meeting Type: Annual                              

Record Date:  MAY 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2019                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.90 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2019                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2019                                                           

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2020                                                                     

6.1   Elect Matthias Huenlein to the          For       For          Management

      Supervisory Board                                                        

6.2   Elect Kerstin Guenther to the           For       For          Management

      Supervisory Board                                                         

7.1   Amend Articles Re: Information Sent by  For       For          Management

      Registered Letter                                                        

7.2   Amend Articles Re: Transmission of      For       For          Management

      Information by Electronic Means                                          

 
 

7.3   Amend Articles Re: Proof of Entitlement For       For          Management

 

 

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

 

DIAGEO PLC                                                                     

 

Ticker:       DGE            Security ID:  G42089113                           

Meeting Date: SEP 19, 2019   Meeting Type: Annual                              

Record Date:  SEP 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Debra Crew as Director            For       For          Management

5     Re-elect Lord Davies as Director        For       For          Management

6     Re-elect Javier Ferran as Director      For       For          Management

7     Re-elect Susan Kilsby as Director       For       For          Management

8     Re-elect Ho KwonPing as Director        For       For          Management

9     Re-elect Nicola Mendelsohn as Director  For       For          Management

10    Re-elect Ivan Menezes as Director       For       For          Management

11    Re-elect Kathryn Mikells as Director    For       For          Management

12    Re-elect Alan Stewart as Director       For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Authorise Issue of Equity               For       For          Management

17    Approve Irish Sharesave Scheme          For       For          Management

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

 
 

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

21    Adopt New Articles of Association       For       For          Management

 

 

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

 

ECOLAB INC.                                                                    

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Shari L. Ballard         For       For          Management

1c    Elect Director Barbara J. Beck          For       For          Management

1d    Elect Director Jeffrey M. Ettinger      For       Against      Management

1e    Elect Director Arthur J. Higgins        For       Against      Management

1f    Elect Director Michael Larson           For       For          Management

1g    Elect Director David W. MacLennan       For       For          Management

1h    Elect Director Tracy B. McKibben        For       For          Management

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

1j    Elect Director Victoria J. Reich        For       For          Management

1k    Elect Director Suzanne M. Vautrinot     For       Against      Management

1l    Elect Director John J. Zillmer          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

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

 

EVERSOURCE ENERGY                                                              

 

 
 

Ticker:       ES             Security ID:  30040W108                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cotton M. Cleveland      For       For          Management

1.2   Elect Director James S. DiStasio        For       For          Management

1.3   Elect Director Francis A. Doyle         For       For          Management

1.4   Elect Director Linda Dorcena Forry      For       For          Management

1.5   Elect Director James J. Judge           For       For          Management

1.6   Elect Director John Y. Kim              For       For          Management

1.7   Elect Director Kenneth R. Leibler       For       For          Management

1.8   Elect Director David H. Long            For       For          Management

1.9   Elect Director William C. Van Faasen    For       For          Management

1.10  Elect Director Frederica M. Williams    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

FERGUSON PLC                                                                   

 

Ticker:       FERG           Security ID:  G3421J106                           

Meeting Date: NOV 21, 2019   Meeting Type: Annual                              

Record Date:  NOV 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Remuneration Policy             For       Against      Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Tessa Bamford as Director      For       For          Management

6     Re-elect Gareth Davis as Director       For       For          Management

 
 

7     Elect Geoff Drabble as Director         For       For          Management

8     Elect Catherine Halligan as Director    For       For          Management

9     Re-elect Kevin Murphy as Director       For       For          Management

10    Re-elect Alan Murray as Director        For       For          Management

11    Re-elect Michael Powell as Director     For       For          Management

12    Elect Tom Schmitt as Director           For       For          Management

13    Re-elect Dr Nadia Shouraboura as        For       For          Management

      Director                                                                 

14    Re-elect Jacqueline Simmonds as         For       For          Management

      Director                                                                 

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity               For       For          Management

19    Amend Long Term Incentive Plan 2019     For       Against      Management

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

 

 

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

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.                                   

 

Ticker:       FIS            Security ID:  31620M106                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lee Adrean               For       For          Management

1b    Elect Director Ellen R. Alemany         For       For          Management

 
 

1c    Elect Director Lisa A. Hook             For       For          Management

1d    Elect Director Keith W. Hughes          For       Against      Management

1e    Elect Director Gary L. Lauer            For       Against      Management

1f    Elect Director Gary A. Norcross         For       For          Management

1g    Elect Director Louise M. Parent         For       For          Management

1h    Elect Director Brian T. Shea            For       For          Management

1i    Elect Director James B. Stallings, Jr.  For       Against      Management

1j    Elect Director Jeffrey E. Stiefler      For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

GENERAL ELECTRIC COMPANY                                                        

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Sebastien Bazin          For       Against      Management

2     Elect Director Ashton Carter            For       For          Management

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

4     Elect Director Francisco D'Souza        For       Against      Management

5     Elect Director Edward Garden            For       Against      Management

6     Elect Director Thomas W. Horton         For       Against      Management

7     Elect Director Risa Lavizzo-Mourey      For       For          Management

8     Elect Director Catherine Lesjak         For       For          Management

9     Elect Director Paula Rosput Reynolds    For       For          Management

10    Elect Director Leslie Seidman           For       For          Management

11    Elect Director James Tisch              For       For          Management

12    Advisory Vote to Ratify Named           For       Against      Management

 
 

      Executive Officers' Compensation                                         

13    Ratify KPMG LLP as Auditors             For       Against      Management

14    Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

GREENCOAT UK WIND PLC                                                           

 

Ticker:       UKW            Security ID:  G415A8104                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  APR 28, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Dividend Policy                 For       For          Management

5     Reappoint BDO LLP as Auditors           For       For          Management

6     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

7     Re-elect William Rickett as Director    For       For          Management

8     Re-elect Shonaid Jemmett-Page as        For       For          Management

      Director                                                                 

9     Re-elect Martin McAdam as Director      For       For          Management

10    Elect Lucinda Riches as Director        For       For          Management

11    Elect Caoimhe Giblin as Director        For       For          Management

12    Authorise Issue of Equity               For       For          Management

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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GRESHAM HOUSE ENERGY STORAGE FUND PLC                                          

 

 
 

Ticker:       GRID           Security ID:  G4110M103                           

Meeting Date: FEB 27, 2020   Meeting Type: Special                             

Record Date:  FEB 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Issue of Equity               For       For          Management

2     Authorise Issue of Equity without       For       Against      Management

      Pre-emptive Rights                                                       

 

 

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GRESHAM HOUSE ENERGY STORAGE FUND PLC                                          

 

Ticker:       GRID           Security ID:  G4110M103                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual                               

Record Date:  JUN 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Company's Dividend Policy       For       For          Management

5     Elect John Leggate as Director          For       For          Management

6     Elect Duncan Neale as Director          For       For          Management

7     Elect Cathy Pitt as Director            For       For          Management

8     Elect David Stevenson as Director       For       For          Management

9     Appoint BDO LLP as Auditors             For       For          Management

10    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

11    Amend Company's Investment Policy       For       For          Management

12    Authorise Issue of Equity               For       For          Management

13    Authorise Issue of Equity (Additional   For       For          Management

      Authority)                                                                

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

 
 

      Pre-emptive Rights (Additional                                           

      Authority)                                                               

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

HIPGNOSIS SONGS FUND LTD.                                                      

 

Ticker:       SONG           Security ID:  G4497R113                           

Meeting Date: JUN 11, 2020   Meeting Type: Special                             

Record Date:  JUN 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendment to the Company's      For       For          Management

      Investment Objective and Policy                                          

 

 

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INFORMA PLC                                                                     

 

Ticker:       INF            Security ID:  G4770L106                           

Meeting Date: MAY 04, 2020   Meeting Type: Special                             

Record Date:  APR 30, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Capital Raising                 For       For          Management

 

 

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

 

INFORMA PLC                                                                    

 

Ticker:       INF            Security ID:  G4770L106                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  JUN 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Derek Mapp as Director         For       For          Management

2     Re-elect Stephen Carter as Director     For       For          Management

3     Re-elect Gareth Wright as Director      For       For          Management

 
 

4     Re-elect Gareth Bullock as Director     For       For          Management

5     Re-elect Stephen Davidson as Director   For       For          Management

6     Re-elect David Flaschen as Director     For       For          Management

7     Re-elect Mary McDowell as Director      For       For          Management

8     Re-elect Helen Owers as Director        For       For          Management

9     Re-elect John Rishton as Director       For       For          Management

10    Elect Gill Whitehead as Director        For       For          Management

11    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

12    Approve Remuneration Report             For       For          Management

13    Approve Remuneration Policy             For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Adopt New Articles of Association       For       For          Management

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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INTACT FINANCIAL CORPORATION                                                   

 

Ticker:       IFC            Security ID:  45823T106                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual/Special                      

Record Date:  MAR 16, 2020                                                     

 

 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Brindamour       For       For          Management

1.2   Elect Director Janet De Silva           For       For          Management

1.3   Elect Director Claude Dussault          For       For          Management

1.4   Elect Director Jane E. Kinney           For       For          Management

1.5   Elect Director Robert G. Leary          For       For          Management

1.6   Elect Director Sylvie Paquette          For       For          Management

1.7   Elect Director Timothy H. Penner        For       For          Management

1.8   Elect Director Stuart J. Russell        For       For          Management

1.9   Elect Director Frederick Singer         For       For          Management

1.10  Elect Director Stephen G. Snyder        For       For          Management

1.11  Elect Director Carol Stephenson         For       For          Management

1.12  Elect Director William L. Young         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Withhold     Management

3     Approve Shareholder Rights Plan         For       For          Management

4     Advisory Vote on Executive              For       Against      Management

      Compensation Approach                                                    

 

 

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

 

L'OREAL SA                                                                      

 

Ticker:       OR             Security ID:  F58149133                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual/Special                      

Record Date:  JUN 26, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.85 per Share and an                                   

      Extra of EUR 0.38 per Share to Long                                      

      Term Registered Shares                                                    

 
 

4     Elect Nicolas Meyers as Director        For       Against      Management

5     Elect Ilham Kadri as Director           For       For          Management

6     Reelect Beatrice Guillaume-Grabisch as  For       Against      Management

      Director                                                                 

7     Reelect Jean-Victor Meyers as Director  For       Against      Management

8     Approve Compensation Report of          For       For          Management

      Corporate Officers                                                       

9     Approve Compensation of Jean-Paul       For       For          Management

      Agon, Chairman and CEO                                                   

10    Approve Remuneration Policy of          For       Against      Management

      Corporate Officers                                                       

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize up to 0.6 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

14    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                              

16    Amend Article 8 of Bylaws Re: Employee  For       For          Management

      Reprensentatives                                                         

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

LENNAR CORPORATION                                                             

 

Ticker:       LEN            Security ID:  526057104                           

Meeting Date: APR 07, 2020   Meeting Type: Annual                              

Record Date:  FEB 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rick Beckwitt            For       For          Management

 
 

1b    Elect Director Irving Bolotin           For       For          Management

1c    Elect Director Steven L. Gerard         For       Against      Management

1d    Elect Director Tig Gilliam              For       Against      Management

1e    Elect Director Sherrill W. Hudson       For       Against      Management

1f    Elect Director Jonathan M. Jaffe        For       For          Management

1g    Elect Director Sidney Lapidus           For       For          Management

1h    Elect Director Teri P. McClure          For       Against      Management

1i    Elect Director Stuart Miller            For       For          Management

1j    Elect Director Armando Olivera          For       For          Management

1k    Elect Director Jeffrey Sonnenfeld       For       Against      Management

1l    Elect Director Scott Stowell            For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

 

 

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

 

LINK REAL ESTATE INVESTMENT TRUST                                              

 

Ticker:       823            Security ID:  Y5281M111                           

Meeting Date: JUL 24, 2019   Meeting Type: Annual                              

Record Date:  JUL 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Note the Financial Statements and       None      None         Management

      Statutory Reports                                                        

2     Note the Appointment of Auditor and     None      None         Management

      Fixing of Their Remuneration                                             

3.1   Elect Ed Chan Yiu Cheong as Director    For       For          Management

3.2   Elect Blair Chilton Pickerell as        For       For          Management

      Director                                                                 

3.3   Elect May Siew Boi Tan as Director      For       For          Management

4     Authorize Repurchase of Issued Units    For       For          Management

 

 

 
 

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

 

LONZA GROUP AG                                                                 

 

Ticker:       LONN           Security ID:  H50524133                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.75 per Share                                          

5.1.1 Reelect Werner Bauer as Director        For       For          Management

5.1.2 Reelect Albert Baehny as Director       For       For          Management

5.1.3 Reelect Angelica Kohlmann as Director   For       For          Management

5.1.4 Reelect Christoph Maeder as Director    For       For          Management

5.1.5 Reelect Barbara Richmond as Director    For       For          Management

5.1.6 Reelect Juergen Steinemann as Director  For       For          Management

5.1.7 Reelect Olivier Verscheure as Director  For       For          Management

5.2.1 Elect Dorothee Deuring as Director      For       For          Management

5.2.2 Elect Moncef Slaoui as Director         For       For          Management

5.3   Reelect Albert Baehny as Board Chairman For       For          Management

5.4.1 Reappoint Angelica Kohlmann as Member   For       For          Management

      of the Nomination and Compensation                                       

      Committee                                                                 

5.4.2 Reappoint Christoph Maeder as Member    For       For          Management

      of the Nomination and Compensation                                       

      Committee                                                                 

5.4.3 Reappoint Juergen Steinemann as Member  For       For          Management

      of the Nomination and Compensation                                       

      Committee                                                                 

6     Ratify KPMG Ltd as Auditors             For       For          Management

7     Designate ThomannFischer as             For       For          Management

 
 

      Independent Proxy                                                        

8     Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.9 Million                                            

9.1   Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                     

      CHF 5.8 Million for the Period July 1,                                   

      2020 - June 30, 2021                                                     

9.2   Approve Variable Short-Term             For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 4 Million for Fiscal                                   

      2019                                                                      

9.3   Approve Variable Long-Term              For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 12 Million for                                         

      Fiscal 2020                                                              

10    Transact Other Business (Voting)        For       Against      Management

 

 

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

 

LVMH MOET HENNESSY LOUIS VUITTON SE                                            

 

Ticker:       MC             Security ID:  F58485115                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual/Special                      

Record Date:  JUN 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 4.80 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Reelect Delphine Arnault as Director    For       For          Management

6     Reelect Antonio Belloni as Director     For       For          Management

7     Reelect Diego Della Valle as Director   For       Against      Management

8     Reelect Marie-Josee Kravis as Director  For       Against      Management

9     Reelect Marie-Laure Sauty de Chalon as  For       For          Management

      Director                                                                 

 
 

10    Elect Natacha Valla as Director         For       For          Management

11    Appoint Lord Powell of Bayswater as     For       Against      Management

      Censor                                                                   

12    Approve Compensation Report of          For       Against      Management

      Corporate Officers                                                        

13    Approve Compensation of Bernard         For       Against      Management

      Arnault, Chairman and CEO                                                

14    Approve Compensation of Antonio         For       Against      Management

      Belloni, Vice-CEO                                                        

15    Approve Remuneration Policy of          For       For          Management

      Corporate Officers                                                        

16    Approve Remuneration Policy of          For       Against      Management

      Chairman and CEO                                                         

17    Approve Remuneration Policy of Vice-CEO For       Against      Management

18    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

19    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

20    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

21    Amend Article 11 of Bylaws Re:          For       For          Management

      Employee Representative                                                  

22    Amend Article 13 of Bylaws Re: Board    For       For          Management

      Members Deliberation via Written                                         

      Consultation                                                             

23    Amend Article 14 of Bylaws Re: Board    For       For          Management

      Powers                                                                   

24    Amend Article 20, 21, 23 and 25 of      For       For          Management

      Bylaws to Comply with Legal Changes                                      

 

 

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MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 
 

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Richard K. Davis         For       Against      Management

1d    Elect Director Steven J. Freiberg       For       Against      Management

1e    Elect Director Julius Genachowski       For       Against      Management

1f    Elect Director Choon Phong Goh          For       For          Management

1g    Elect Director Merit E. Janow           For       For          Management

1h    Elect Director Oki Matsumoto            For       Against      Management

1i    Elect Director Youngme Moon             For       Against      Management

1j    Elect Director Rima Qureshi             For       Against      Management

1k    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                  

1l    Elect Director Gabrielle Sulzberger     For       For          Management

1m    Elect Director Jackson Tai              For       For          Management

1n    Elect Director Lance Uggla              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

 

 

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

 

NEWCREST MINING LTD.                                                           

 

Ticker:       NCM            Security ID:  Q6651B114                           

Meeting Date: NOV 12, 2019   Meeting Type: Annual                              

Record Date:  NOV 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Peter Hay as Director             For       For          Management

2b    Elect Vickki McFadden as Director       For       For          Management

3a    Approve Grant of Performance Rights to  For       For          Management

      Sandeep Biswas                                                            

3b    Approve Grant of Performance Rights to  For       For          Management

      Gerard Bond                                                              

 
 

4     Approve Remuneration Report             For       For          Management

 

 

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

 

NEWMONT CORPORATION                                                            

 

Ticker:       NEM            Security ID:  651639106                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory H. Boyce         For       For          Management

1.2   Elect Director Bruce R. Brook           For       For          Management

1.3   Elect Director J. Kofi Bucknor          For       For          Management

1.4   Elect Director Maura Clark              For       For          Management

1.5   Elect Director Matthew Coon Come        For       For          Management

1.6   Elect Director Noreen Doyle             For       Against      Management

1.7   Elect Director Veronica M. Hagen        For       Against      Management

1.8   Elect Director Rene Medori              For       For          Management

1.9   Elect Director Jane Nelson              For       For          Management

1.10  Elect Director Thomas Palmer            For       For          Management

1.11  Elect Director Julio M. Quintana        For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

NOVARTIS AG                                                                     

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 28, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 
 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.95 per Share                                          

4     Approve CHF 30.2 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 9 Million                                               

5.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 93 Million                                                            

5.3   Approve Remuneration Report             For       For          Management

6.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Board Chairman                                                        

6.2   Reelect Nancy Andrews as Director       For       For          Management

6.3   Reelect Ton Buechner as Director        For       For          Management

6.4   Reelect Patrice Bula as Director        For       For          Management

6.5   Reelect Srikant Datar as Director       For       For          Management

6.6   Reelect Elizabeth Doherty as Director   For       For          Management

6.7   Reelect Ann Fudge as Director           For       For          Management

6.8   Reelect Frans van Houten as Director    For       For          Management

6.9   Reelect Andreas von Planta as Director  For       For          Management

6.10  Reelect Charles Sawyers as Director     For       For          Management

6.11  Reelect Enrico Vanni as Director        For       For          Management

6.12  Reelect William Winters as Director     For       For          Management

6.13  Elect Bridgette Heller as Director      For       For          Management

6.14  Elect Simon Moroney as Director         For       For          Management

7.1   Reappoint Patrice Bula as Member of     For       For          Management

      the Compensation Committee                                               

7.2   Reappoint Srikant Datar as Member of    For       For          Management

      the Compensation Committee                                               

 
 

7.3   Reappoint Enrico Vanni as Member of     For       For          Management

      the Compensation Committee                                               

7.4   Reappoint William Winters as Member of  For       For          Management

      the Compensation Committee                                                

7.5   Appoint Bridgette Heller as Member of   For       For          Management

      the Compensation Committee                                               

8     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

9     Designate Peter Zahn as Independent     For       For          Management

      Proxy                                                                    

10    Transact Other Business (Voting)        For       Against      Management

 

 

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

 

ORSTED A/S                                                                     

 

Ticker:       ORSTED         Security ID:  K7653Q105                           

Meeting Date: MAR 02, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Remuneration Report (Advisory   For       For          Management

      Vote)                                                                    

4     Approve Discharge of Management and     For       For          Management

      Board                                                                    

5     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 10.5 Per Share                                           

6     Authorize Share Repurchase Program      None      None         Management

      (The Board is Not Requesting Any                                         

      Authorization)                                                            

7.1   Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                 

7.2   Amend Articles Re: Agenda of Annual     For       For          Management

      General Meeting                                                          

7.3   Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

 
 

      Registration with Danish Authorities                                     

8     Other Proposals Shareholders (None      None      None         Management

      Submitted)                                                               

9.1   Reelect Thomas Thune Andersen (Chair)   For       For          Management

      as Director                                                               

9.2   Reelect Lene Skole (Vice Chair) as      For       For          Management

      Director                                                                 

9.3a  Reelect Lynda Armstrong as Director     For       For          Management

9.3b  Reelect Jorgen Kildah as Director       For       For          Management

9.3c  Reelect Peter Korsholm as Director      For       For          Management

9.3d  Reelect Dieter Wemmer as Director       For       For          Management

10    Approve Remuneration of Directors;      For       For          Management

      Approve Remuneration for Committee Work                                  

11    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

12    Other Business                          None      None         Management

 

 

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PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director Cesar Conde              For       For          Management

1c    Elect Director Ian Cook                 For       For          Management

1d    Elect Director Dina Dublon              For       For          Management

1e    Elect Director Richard W. Fisher        For       For          Management

1f    Elect Director Michelle Gass            For       For          Management

1g    Elect Director Ramon L. Laguarta        For       For          Management

1h    Elect Director David C. Page            For       For          Management

1i    Elect Director Robert C. Pohlad         For       For          Management

 
 

1j    Elect Director Daniel Vasella           For       For          Management

1k    Elect Director Darren Walker            For       For          Management

1l    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

5     Report on Sugar and Public Health       Against   Against      Shareholder

 

 

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PERSIMMON PLC                                                                  

 

Ticker:       PSN            Security ID:  G70202109                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Remuneration Report             For       For          Management

5     Re-elect Roger Devlin as Director       For       For          Management

6     Re-elect David Jenkinson as Director    For       For          Management

7     Re-elect Michael Killoran as Director   For       For          Management

8     Re-elect Nigel Mills as Director        For       For          Management

9     Re-elect Rachel Kentleton as Director   For       For          Management

10    Re-elect Simon Litherland as Director   For       For          Management

11    Re-elect Marion Sears as Director       For       For          Management

12    Elect Joanna Place as Director          For       For          Management

13    Reappoint Ernst & Young LLP as Auditors For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

 
 

      Remuneration of Auditors                                                 

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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PRUDENTIAL PLC                                                                  

 

Ticker:       PRU            Security ID:  G72899100                           

Meeting Date: OCT 15, 2019   Meeting Type: Special                             

Record Date:  OCT 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the         For       For          Management

      Demerger of the M&G Group from the                                        

      Prudential Group                                                         

2     Elect Amy Yip as Director               For       For          Management

 

 

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PRUDENTIAL PLC                                                                 

 

Ticker:       PRU            Security ID:  G72899100                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAY 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Elect Jeremy Anderson as Director       For       For          Management

5     Elect Shriti Vadera as Director         For       For          Management

6     Re-elect Mark Fitzpatrick as Director   For       For          Management

 
 

7     Re-elect David Law as Director          For       For          Management

8     Re-elect Paul Manduca as Director       For       For          Management

9     Re-elect Kaikhushru Nargolwala as       For       For          Management

      Director                                                                 

10    Re-elect Anthony Nightingale as         For       For          Management

      Director                                                                  

11    Re-elect Philip Remnant as Director     For       For          Management

12    Re-elect Alice Schroeder as Director    For       For          Management

13    Re-elect James Turner as Director       For       For          Management

14    Re-elect Thomas Watjen as Director      For       For          Management

15    Re-elect Michael Wells as Director      For       For          Management

16    Re-elect Fields Wicker-Miurin as        For       For          Management

      Director                                                                 

17    Re-elect Amy Yip as Director            For       For          Management

18    Reappoint KPMG LLP as Auditors          For       For          Management

19    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise Issue of Equity               For       For          Management

22    Authorise Issue of Equity to Include    For       For          Management

      Repurchased Shares                                                       

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      an Acquisition or Other Capital                                          

      Investment                                                               

25    Authorise Issue of Equity in            For       For          Management

      Connection with the Issue of Mandatory                                   

      Convertible Securities                                                   

26    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      the Issue of Mandatory Convertible                                       

      Securities                                                               

27    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 
 

28    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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RELX PLC                                                                        

 

Ticker:       REL            Security ID:  G7493L105                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  APR 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Reappoint Ernst & Young LLP as Auditors For       For          Management

6     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

7     Elect Charlotte Hogg as Director        For       For          Management

8     Re-elect Erik Engstrom as Director      For       For          Management

9     Re-elect Sir Anthony Habgood as         For       For          Management

      Director                                                                 

10    Re-elect Wolfhart Hauser as Director    For       For          Management

11    Re-elect Marike van Lier Lels as        For       For          Management

      Director                                                                 

12    Re-elect Nick Luff as Director          For       For          Management

13    Re-elect Robert MacLeod as Director     For       For          Management

14    Re-elect Linda Sanford as Director      For       For          Management

15    Re-elect Andrew Sukawaty as Director    For       For          Management

16    Re-elect Suzanne Wood as Director       For       For          Management

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

 
 

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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RELX PLC                                                                       

 

Ticker:       REL            Security ID:  G7493L105                           

Meeting Date: MAY 26, 2020   Meeting Type: Special                             

Record Date:  MAY 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Borrowing Limit     For       For          Management

      Under the Company's Articles of                                          

      Association                                                               

 

 

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RIVERSTONE CREDIT OPPORTUNITIES INCOME PLC                                     

 

Ticker:       RCOI           Security ID:  G75949100                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAY 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Appoint Ernst & Young LLP as Auditors   For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Elect Reuben Jeffery III as Director    For       For          Management

7     Elect Emma Davies as Director           For       For          Management

 
 

8     Elect Edward Cumming-Bruce as Director  For       For          Management

9     Authorise Board to Offer Scrip Dividend For       For          Management

10    Authorise Issue of Equity               For       For          Management

11    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

12    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights (Additional                                           

      Authority)                                                               

13    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSB           Security ID:  G7690A118                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAY 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Dick Boer as Director             For       For          Management

5     Elect Andrew Mackenzie as Director      For       For          Management

6     Elect Martina Hund-Mejean as Director   For       For          Management

7     Re-elect Ben van Beurden as Director    For       For          Management

8     Re-elect Neil Carson as Director        For       For          Management

9     Re-elect Ann Godbehere as Director      For       For          Management

10    Re-elect Euleen Goh as Director         For       For          Management

11    Re-elect Charles Holliday as Director   For       For          Management

12    Re-elect Catherine Hughes as Director   For       For          Management

13    Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

 
 

14    Re-elect Jessica Uhl as Director        For       For          Management

15    Re-elect Gerrit Zalm as Director        For       For          Management

16    Reappoint Ernst & Young LLP as Auditors For       For          Management

17    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Request Shell to Set and Publish        Against   Against      Shareholder

      Targets for Greenhouse Gas (GHG)                                         

      Emissions                                                                

 

 

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SAMSUNG SDI CO., LTD.                                                          

 

Ticker:       006400         Security ID:  Y74866107                           

Meeting Date: MAR 18, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Jun Young-hyun as Inside Director For       For          Management

2.2   Elect Kwon Oh-kyung as Outside Director For       For          Management

2.3   Elect Kim Duk-hyun as Outside Director  For       For          Management

2.4   Elect Park Tae-ju as Outside Director   For       For          Management

2.5   Elect Choi Won-wook as Outside Director For       For          Management

3.1   Elect Kwon Oh-kyung as a Member of      For       For          Management

      Audit Committee                                                          

3.2   Elect Kim Duk-hyun as a Member of       For       For          Management

      Audit Committee                                                          

3.3   Elect Park Tae-ju as a Member of Audit  For       For          Management

      Committee                                                                

3.4   Elect Choi Won-wook as a Member of      For       For          Management

 
 

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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SANOFI                                                                          

 

Ticker:       SAN            Security ID:  F5548N101                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Treatment of Losses and         For       For          Management

      Dividends of EUR 3.15 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Ratify Appointment of Paul Hudson as    For       For          Management

      Director                                                                 

6     Reelect Laurent Attal as Director       For       For          Management

7     Reelect Carole Piwnica as Director      For       For          Management

8     Reelect Diane Souza as Director         For       For          Management

9     Reelect Thomas Sudhof as Director       For       For          Management

10    Elect Rachel Duan as Director           For       For          Management

11    Elect Lise Kingo as Director            For       For          Management

12    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 2 Million                                    

13    Approve Remuneration Policy of          For       For          Management

      Directors                                                                

14    Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                     

15    Approve Remuneration Policy of CEO      For       For          Management

16    Approve Compensation Report of          For       For          Management

      Corporate Officers                                                        

 
 

17    Approve Compensation of Serge           For       For          Management

      Weinberg, Chairman of the Board                                          

18    Approve Compensation of Paul Hudson,    For       For          Management

      CEO Since Sept. 1, 2019                                                  

19    Approve Compensation of Olivier         For       Against      Management

      Brandicourt, CEO Until Aug. 31, 2019                                      

20    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SAP SE                                                                         

 

Ticker:       SAP            Security ID:  D66992104                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAY 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2019                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.58 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2019                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2019                                                           

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2020                                                                     

6.1   Approve Creation of EUR 250 Million     For       For          Management

      Pool of Capital with Preemptive Rights                                   

6.2   Approve Creation of EUR 250 Million     For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

7     Approve Remuneration Policy for the     For       For          Management

      Management Board                                                         

8     Approve Remuneration Policy for the     For       For          Management

      Supervisory Board                                                         

 

 
 

 

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SUZUKI MOTOR CORP.                                                             

 

Ticker:       7269           Security ID:  J78529138                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 48                                                 

2.1   Elect Director Suzuki, Osamu            For       For          Management

2.2   Elect Director Harayama, Yasuhito       For       For          Management

2.3   Elect Director Suzuki, Toshihiro        For       For          Management

2.4   Elect Director Honda, Osamu             For       For          Management

2.5   Elect Director Nagao, Masahiko          For       For          Management

2.6   Elect Director Suzuki, Toshiaki         For       For          Management

2.7   Elect Director Kawamura, Osamu          For       For          Management

2.8   Elect Director Domichi, Hideaki         For       For          Management

2.9   Elect Director Kato, Yuriko             For       For          Management

3.1   Appoint Statutory Auditor Sugimoto,     For       For          Management

      Toyokazu                                                                 

3.2   Appoint Statutory Auditor Kasai, Masato For       For          Management

3.3   Appoint Statutory Auditor Tanaka, Norio For       For          Management

3.4   Appoint Statutory Auditor Araki,        For       For          Management

      Nobuyuki                                                                 

3.5   Appoint Statutory Auditor Nagano,       For       For          Management

      Norihisa                                                                 

4     Approve Restricted Stock Plan           For       For          Management

 

 

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TENCENT HOLDINGS LIMITED                                                       

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAY 07, 2020                                                     

 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Lau Chi Ping Martin as Director   For       Against      Management

3b    Elect Charles St Leger Searle as        For       For          Management

      Director                                                                 

3c    Elect Ke Yang as Director               For       For          Management

3d    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

8     Amend the Existing Amended and          For       For          Management

      Restated Memorandum of Association and                                   

      Articles of Association and Adopt                                        

      Second Amended and Restated Memorandum                                   

      of Association and Articles of                                           

      Association                                                              

 

 

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THALES SA                                                                      

 

Ticker:       HO             Security ID:  F9156M108                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual/Special                      

Record Date:  MAY 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

 
 

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.60 per Share                                           

4     Elect Philippe Knoche as Director       For       For          Management

5     Approve Compensation of Patrice Caine,  For       For          Management

      Chairman and CEO                                                          

6     Approve Compensation Report of          For       For          Management

      Corporate Officers                                                       

7     Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

8     Approve Remuneration Policy of Board    For       For          Management

      Members                                                                  

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

11    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 159 Million                                        

12    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 60 Million                                         

13    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for Private                                      

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 60 Million                                                 

14    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

15    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

16    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Items 11-15 at EUR 180 Million                                           

17    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

18    Amend Article 11 of Bylaws Re: Board    For       For          Management

      Members Remuneration                                                     

 
 

19    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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THE GOLDMAN SACHS GROUP, INC.                                                  

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director M. Michele Burns         For       For          Management

1b    Elect Director Drew G. Faust            For       For          Management

1c    Elect Director Mark A. Flaherty         For       For          Management

1d    Elect Director Ellen J. Kullman         For       For          Management

1e    Elect Director Lakshmi N. Mittal        For       For          Management

1f    Elect Director Adebayo O. Ogunlesi      For       For          Management

1g    Elect Director Peter Oppenheimer        For       For          Management

1h    Elect Director David M. Solomon         For       For          Management

1i    Elect Director Jan E. Tighe             For       For          Management

1j    Elect Director David A. Viniar          For       For          Management

1k    Elect Director Mark O. Winkelman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Review of Statement on the Purpose of   Against   For          Shareholder

      a Corporation                                                            

 

 

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THE RENEWABLES INFRASTRUCTURE GROUP LTD.                                       

 

Ticker:       TRIG           Security ID:  G7490B100                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

 
 

Record Date:  MAY 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Helen Mahy as Director         For       For          Management

3     Re-elect Jon Bridel as Director         For       For          Management

4     Re-elect Klaus Hammer as Director       For       For          Management

5     Re-elect Shelagh Mason as Director      For       For          Management

6     Elect Tove Feld as Director             For       For          Management

7     Ratify Deloitte LLP as Auditors         For       For          Management

8     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

9     Approve Remuneration Report             For       For          Management

10    Approve Remuneration Policy             For       For          Management

11    Approve Dividend Policy                 For       For          Management

12    Approve Scrip Dividend Program          For       For          Management

13    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

14    Authorise Issue of Equity               For       For          Management

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

16    Approve Increase in the Aggregate Fees  For       For          Management

      Payable to Directors                                                     

 

 

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

 

TOTAL SA                                                                       

 

Ticker:       FP             Security ID:  F92124100                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual/Special                      

Record Date:  MAY 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

 
 

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.68 per Share and                                      

      Option for Stock Dividend Program                                        

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

6     Reelect Patricia Barbizet as Director   For       For          Management

7     Reelect Marie-Christine                 For       For          Management

      Coisne-Roquette as Director                                              

8     Reelect Mark Cutifani as Director       For       For          Management

9     Elect Jerome Contamine as Director      For       For          Management

10    Approve Compensation Report of          For       For          Management

      Corporate Officers                                                        

11    Approve Remuneration Policy of          For       For          Management

      Directors                                                                

12    Approve Compensation of Patrick         For       For          Management

      Pouyanne, Chairman and CEO                                               

13    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                          

14    Approve Change of Corporate Form to     For       For          Management

      Societe Europeenne (SE) and Amend                                        

      Bylaws Accordingly                                                        

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights and/or                                                 

      Capitalization of Reserves for Bonus                                     

      Issue or Increase in Par Value, up to                                    

      Aggregate Nominal Amount of EUR 2.5                                      

      Billion                                                                   

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 650 Million                                        

17    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 650 Million                                                

 
 

18    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above Under Items 16 and 17                                         

19    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

21    Authorize up to 0.75 Percent of Issued  For       For          Management

      Capital for Use in Stock Option Plans                                    

A     Instruct Company to Set and Publish     Against   Against      Shareholder

      Targets for Greenhouse Gas (GHG)                                         

      Emissions Aligned with the Goal of the                                   

      Paris Climate Agreement and Amend                                        

      Article 19 of Bylaws Accordingly                                          

 

 

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

 

TRAVIS PERKINS PLC                                                             

 

Ticker:       TPK            Security ID:  G90202105                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Remuneration Policy             For       Against      Management

4     Elect Marianne Culver as Director       For       For          Management

5     Elect Blair Illingworth as Director     For       For          Management

6     Elect Nick Roberts as Director          For       For          Management

7     Re-elect Stuart Chambers as Director    For       For          Management

8     Re-elect Coline McConville as Director  For       For          Management

9     Re-elect Pete Redfern as Director       For       For          Management

10    Re-elect Christopher Rogers as Director For       For          Management

11    Re-elect John Rogers as Director        For       For          Management

 
 

12    Re-elect Alan Williams as Director      For       For          Management

13    Reappoint KPMG LLP as Auditors          For       For          Management

14    Authorise Audit Committee to Fix        For       For          Management

      Remuneration of Auditors                                                 

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Adopt New Articles of Association       For       For          Management

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

UNILEVER NV                                                                    

 

Ticker:       UNA            Security ID:  N8981F289                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  APR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discussion of the Annual Report and     None      None         Management

      Accounts for the 2019 Financial Year                                     

2     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

3     Approve Remuneration Report             For       Against      Management

4     Approve Discharge of Executive          For       For          Management

      Directors                                                                

5     Approve Discharge of Non-Executive      For       For          Management

      Directors                                                                

6     Reelect N Andersen as Non-Executive     For       Against      Management

      Director                                                                  

7     Reelect L Cha as Non-Executive Director For       For          Management

 
 

8     Reelect V Colao as Non-Executive        For       Against      Management

      Director                                                                  

9     Reelect J Hartmann as Non-Executive     For       For          Management

      Director                                                                 

10    Reelect A Jope as Executive Director    For       For          Management

11    Reelect A Jung as Non-Executive         For       For          Management

      Director                                                                 

12    Reelect S Kilsby as Non-Executive       For       For          Management

      Director                                                                 

13    Reelect S Masiyiwa as Non-Executive     For       For          Management

      Director                                                                  

14    Reelect Y Moon as Non-Executive         For       For          Management

      Director                                                                 

15    Reelect G Pitkethly as Executive        For       For          Management

      Director                                                                 

16    Reelect J Rishton as Director           For       For          Management

17    Reelect F Sijbesma as Director          For       For          Management

18    Ratify KPMG as Auditors                 For       For          Management

19    Grant Board Authority to Issue Shares   For       For          Management

20    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances for                                          

      General Corporate Purposes                                               

21    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances for                                          

      Acquisition or Specified Capital                                         

      Investment Purposes                                                      

22    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

23    Approve Reduction in Share Capital      For       For          Management

      through Cancellation of Ordinary Shares                                  

 

 

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

 

US SOLAR FUND PLC                                                               

 

Ticker:       USF            Security ID:  G930CZ100                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  JUN 19, 2020                                                      

 

 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Company's Dividend Policy       For       For          Management

5     Elect Gill Nott as Director             For       For          Management

6     Elect Jamie Richards as Director        For       For          Management

7     Elect Rachael Nutter as Director        For       For          Management

8     Appoint Deloitte LLP as Auditors        For       For          Management

9     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

10    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

11    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

VIVENDI SA                                                                     

 

Ticker:       VIV            Security ID:  F97982106                           

Meeting Date: APR 20, 2020   Meeting Type: Annual/Special                      

Record Date:  APR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.60 per Share                                           

4     Reelect Yannick Bollore as Supervisory  For       Against      Management

      Board Member                                                             

5     Elect Laurent Dassault as Supervisory   For       For          Management

      Board Member                                                             

6     Authorize Repurchase of Up to 10        For       For          Management

 
 

      Percent of Issued Share Capital                                           

7     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

8     Approve Compensation Report of          For       Against      Management

      Corporate Officers                                                       

9     Approve Compensation of Yannick         For       Against      Management

      Bollore, Chairman of the Supervisory                                     

      Board                                                                    

10    Approve Compensation of Arnaud de       For       Against      Management

      Puyfontaine, Chairman of the                                             

      Management Board                                                         

11    Approve Compensation of Gilles Alix,    For       Against      Management

      Management Board Member                                                  

12    Approve Compensation of Cedric de       For       Against      Management

      Bailliencourt, Management Board Member                                   

13    Approve Compensation of Frederic        For       Against      Management

      Crepin, Management Board Member                                          

14    Approve Compensation of Simon Gillham,  For       Against      Management

      Management Board Member                                                  

15    Approve Compensation of Herve           For       Against      Management

      Philippe, Management Board Member                                        

16    Approve Compensation of Stephane        For       Against      Management

      Roussel, Management Board Member                                          

17    Approve Remuneration Policy of          For       Against      Management

      Chairman and Members of Supervisory                                      

      Board                                                                     

18    Approve Remuneration Policy of          For       Against      Management

      Chairman of Management Board                                             

19    Approve Remuneration Policy of          For       Against      Management

      Management Board Members                                                 

20    Approve Additional Pension Scheme       For       Against      Management

      Agreement with Arnaud de Puyfontaine,                                     

      Chairman of the Management Board                                         

21    Approve Additional Pension Scheme       For       Against      Management

      Agreement with Gilles Alix, Management                                   

      Board Member                                                             

22    Approve Additional Pension Scheme       For       Against      Management

      Agreement with Cedric de                                                 

      Bailliencourt, Management Board Member                                   

23    Approve Additional Pension Scheme       For       Against      Management

      Agreement with Frederic Crepin,                                          

 
 

      Management Board Member                                                   

24    Approve Additional Pension Scheme       For       Against      Management

      Agreement with Simon Gillham,                                            

      Management Board Member                                                  

25    Approve Additional Pension Scheme       For       Against      Management

      Agreement with Herve Philippe,                                           

      Management Board Member                                                  

26    Approve Additional Pension Scheme       For       Against      Management

      Agreement with Stephane Roussel,                                         

      Management Board Member                                                  

27    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

28    Authorize Specific Buyback Program and  For       Against      Management

      Cancellation of Repurchased Share                                        

29    Amend Article 8 of Bylaws Re: Employee  For       For          Management

      Representative                                                           

30    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

ZURICH INSURANCE GROUP AG                                                      

 

Ticker:       ZURN           Security ID:  H9870Y105                           

Meeting Date: APR 01, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

      (Non-binding)                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 20 per Share                                            

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4.1a  Reelect Michel Lies as Director and     For       For          Management

      Chairman                                                                 

4.1b  Reelect Joan Amble as Director          For       For          Management

4.1c  Reelect Catherine Bessant as Director   For       For          Management

 
 

4.1d  Reelect Dame Carnwath as Director       For       For          Management

4.1e  Reelect Christoph Franz as Director     For       For          Management

4.1f  Reelect Michael Halbherr as Director    For       For          Management

4.1g  Reelect Jeffrey Hayman as Director      For       For          Management

4.1h  Reelect Monica Maechler as Director     For       For          Management

4.1i  Reelect Kishore Mahbubani as Director   For       For          Management

4.1j  Reelect Jasmin Staiblin as Director     For       For          Management

4.1k  Reelect Barry Stowe as Director         For       For          Management

4.2.1 Reappoint Michel Lies as Member of the  For       For          Management

      Compensation Committee                                                   

4.2.2 Reappoint Catherine Bessant as Member   For       For          Management

      of the Compensation Committee                                            

4.2.3 Reappoint Christoph Franz as Member of  For       For          Management

      the Compensation Committee                                               

4.2.4 Reappoint Kishore Mahbubani as Member   For       For          Management

      of the Compensation Committee                                            

4.2.5 Reappoint Jasmin Staiblin as Member of  For       For          Management

      the Compensation Committee                                                

4.3   Designate Keller KLG as Independent     For       For          Management

      Proxy                                                                    

4.4   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 5.7 Million                                            

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 78.2                                      

      Million                                                                  

6     Approve Creation of CHF 4.5 Million     For       For          Management

      Pool of Authorized Capital with                                          

      Partial Exclusion of Preemptive Rights                                   

      and CHF 3 Million Pool of Conditional                                    

      Capital without Preemptive Rights                                        

7     Amend Articles of Association           For       For          Management

8     Transact Other Business (Voting)        For       Against      Management

 

 

 

 

 
 

================== BNY Mellon Opportunistic Midcap Value Fund ==================

 

 

ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                            

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Reveta Bowers            For       For          Management

1b    Elect Director Robert Corti             For       For          Management

1c    Elect Director Hendrik Hartong, III     For       For          Management

1d    Elect Director Brian Kelly              For       For          Management

1e    Elect Director Robert Kotick            For       For          Management

1f    Elect Director Barry Meyer              For       For          Management

1g    Elect Director Robert Morgado           For       For          Management

1h    Elect Director Peter Nolan              For       For          Management

1i    Elect Director Dawn Ostroff             For       For          Management

1j    Elect Director Casey Wasserman          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on Political Contributions       Against   For          Shareholder

      Disclosure                                                               

 

 

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

 

ALCON INC.                                                                      

 

Ticker:       ALC            Security ID:  H01301128                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

 
 

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

4.1   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

4.2   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 3.3 Million                                            

4.3   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 35.3                                      

      Million                                                                  

5.1   Reelect Michael Ball as Director        For       For          Management

5.2   Reelect Lynn Bleil as Director          For       For          Management

5.3   Reelect Arthur Cummings as Director     For       For          Management

5.4   Reelect David Endicott as Director      For       For          Management

5.5   Reelect Thomas Glanzmann as Director    For       For          Management

5.6   Reelect Keith Grossmann as Director     For       For          Management

5.7   Reelect Scott Maw as Director           For       For          Management

5.8   Reelect Karen May as Director           For       For          Management

5.9   Reelect Ines Poeschel as Director       For       For          Management

5.10  Reelect Dieter Spaelti as Director      For       For          Management

6.1   Reappoint Thomas Glanzmann as Member    For       For          Management

      of the Compensation Committee                                            

6.2   Reappoint Keith Grossmann as Member of  For       For          Management

      the Compensation Committee                                               

6.3   Reappoint Karen May as Member of the    For       For          Management

      Compensation Committee                                                   

6.4   Reappoint Ines Poeschel as Member of    For       For          Management

      the Compensation Committee                                               

7     Designate Hartmann Dreyer               For       For          Management

      Attorneys-at-Law as Independent Proxy                                    

8     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

9     Transact Other Business (Voting)        For       Against      Management

 

 

 
 

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

 

ALEXANDRIA REAL ESTATE EQUITIES, INC.                                          

 

Ticker:       ARE            Security ID:  015271109                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel S. Marcus           For       For          Management

1.2   Elect Director Steven R. Hash           For       For          Management

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

1.4   Elect Director James P. Cain            For       For          Management

1.5   Elect Director Maria C. Freire          For       For          Management

1.6   Elect Director Jennifer Friel Goldstein For       For          Management

1.7   Elect Director Richard H. Klein         For       For          Management

1.8   Elect Director James H. Richardson      For       For          Management

1.9   Elect Director Michael A. Woronoff      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ARCH CAPITAL GROUP LTD.                                                        

 

Ticker:       ACGL           Security ID:  G0450A105                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Louis J. Paglia          For       For          Management

1b    Elect Director Brian S. Posner          For       For          Management

1c    Elect Director John D. Vollaro          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 
 

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4a    Elect Director Robert Appleby as        For       For          Management

      Designated Company Director of Non-U.S.                                   

      Subsidiaries                                                             

4b    Elect Director Dennis R. Brand as       For       For          Management

      Designated Company Director of Non-U.S.                                   

      Subsidiaries                                                             

4c    Elect Director Graham B.R. Collis as    For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

4d    Elect Director Matthew Dragonetti as    For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

4e    Elect Director Seamus Fearon as         For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

4f    Elect Director Beau H. Franklin as      For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

4g    Elect Director Jerome Halgan as         For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

4h    Elect Director James Haney as           For       For          Management

      Designated Company Director of Non-U.S.                                   

      Subsidiaries                                                             

4i    Elect Director W. Preston Hutchings as  For       For          Management

      Designated Company Director of Non-U.S.                                   

      Subsidiaries                                                             

4j    Elect Director Pierre Jal as            For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

4k    Elect Director Francois Morin as        For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

4l    Elect Director David J. Mulholland as   For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

4m    Elect Director Tim Peckett as           For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

4n    Elect Director Maamoun Rajeh as         For       For          Management

      Designated Company Director of Non-U.S.                                  

 
 

      Subsidiaries                                                             

4o    Elect Director Roderick Romeo as        For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

 

 

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

 

BOSTON PROPERTIES, INC.                                                        

 

Ticker:       BXP            Security ID:  101121101                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joel I. Klein            For       For          Management

1b    Elect Director Kelly A. Ayotte          For       For          Management

1c    Elect Director Bruce W. Duncan          For       For          Management

1d    Elect Director Karen E. Dykstra         For       For          Management

1e    Elect Director Carol B. Einiger         For       For          Management

1f    Elect Director Diane J. Hoskins         For       For          Management

1g    Elect Director Douglas T. Linde         For       Against      Management

1h    Elect Director Matthew J. Lustig        For       For          Management

1i    Elect Director Owen D. Thomas           For       For          Management

1j    Elect Director David A. Twardock        For       For          Management

1k    Elect Director William H. Walton, III   For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

BOYD GAMING CORPORATION                                                         

 

Ticker:       BYD            Security ID:  103304101                           

Meeting Date: APR 09, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                      

 

 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Bailey           For       For          Management

1.2   Elect Director Robert L. Boughner       For       For          Management

1.3   Elect Director William R. Boyd          For       For          Management

1.4   Elect Director William S. Boyd          For       For          Management

1.5   Elect Director Marianne Boyd Johnson    For       For          Management

1.6   Elect Director Keith E. Smith           For       For          Management

1.7   Elect Director Christine J. Spadafor    For       For          Management

1.8   Elect Director A. Randall Thoman        For       For          Management

1.9   Elect Director Peter M. Thomas          For       For          Management

1.10  Elect Director Paul W. Whetsell         For       For          Management

1.11  Elect Director Veronica J. Wilson       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

CBRE GROUP, INC.                                                               

 

Ticker:       CBRE           Security ID:  12504L109                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brandon B. Boze          For       For          Management

1b    Elect Director Beth F. Cobert           For       For          Management

1c    Elect Director Curtis F. Feeny          For       For          Management

1d    Elect Director Reginald H. Gilyard      For       For          Management

1e    Elect Director Shira D. Goodman         For       For          Management

1f    Elect Director Christopher T. Jenny     For       For          Management

 
 

1g    Elect Director Gerardo I. Lopez         For       For          Management

1h    Elect Director Robert E. Sulentic       For       For          Management

1i    Elect Director Laura D. Tyson           For       For          Management

1j    Elect Director Ray Wirta                For       For          Management

1k    Elect Director Sanjiv Yajnik            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

CITIZENS FINANCIAL GROUP, INC.                                                 

 

Ticker:       CFG            Security ID:  174610105                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Van Saun           For       For          Management

1.2   Elect Director Christine M. Cumming     For       For          Management

1.3   Elect Director William P. Hankowsky     For       For          Management

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

1.5   Elect Director Leo I. ("Lee") Higdon    For       For          Management

1.6   Elect Director Edward J. ("Ned")        For       For          Management

      Kelly, III                                                               

1.7   Elect Director Charles J. ("Bud") Koch  For       For          Management

1.8   Elect Director Robert G. Leary          For       For          Management

1.9   Elect Director Terrance J. Lillis       For       For          Management

1.10  Elect Director Shivan Subramaniam       For       For          Management

1.11  Elect Director Wendy A. Watson          For       For          Management

1.12  Elect Director Marita Zuraitis          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

 
 

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Provide Right to Call Special Meeting   For       For          Management

5     Amend Certificate of Incorporation to   For       For          Management

      Remove Non-Operative Provisions                                          

 

 

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CLARIVATE ANALYTICS PLC                                                        

 

Ticker:       CCC            Security ID:  G21810109                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sheryl von Blucher       For       For          Management

1b    Elect Director Jane Okun Bomba          For       For          Management

1c    Elect Director Balakrishnan S. Iyer     For       For          Management

1d    Elect Director Richard W. Roedel        For       For          Management

2     Change Company Name to Clarivate Plc    For       For          Management

3     Amend Memorandum and Articles of        For       Against      Management

      Association                                                               

4     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

5     Authorise Market Purchase of Ordinary   For       For          Management

      Shares from Private Equity Sponsors                                      

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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CROWN HOLDINGS, INC.                                                           

 

Ticker:       CCK            Security ID:  228368106                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 
 

1.1   Elect Director John W. Conway           For       For          Management

1.2   Elect Director Timothy J. Donahue       For       For          Management

1.3   Elect Director Richard H. Fearon        For       For          Management

1.4   Elect Director Andrea J. Funk           For       For          Management

1.5   Elect Director Stephen J. Hagge         For       For          Management

1.6   Elect Director Rose Lee                 For       For          Management

1.7   Elect Director James H. Miller          For       For          Management

1.8   Elect Director Josef M. Muller          For       For          Management

1.9   Elect Director B. Craig Owens           For       For          Management

1.10  Elect Director Caesar F. Sweitzer       For       For          Management

1.11  Elect Director Jim L. Turner            For       For          Management

1.12  Elect Director William S. Urkiel        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chair         Against   For          Shareholder

 

 

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

 

D.R. HORTON, INC.                                                               

 

Ticker:       DHI            Security ID:  23331A109                           

Meeting Date: JAN 22, 2020   Meeting Type: Annual                              

Record Date:  DEC 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald R. Horton         For       For          Management

1b    Elect Director Barbara K. Allen         For       For          Management

1c    Elect Director Brad S. Anderson         For       Against      Management

1d    Elect Director Michael R. Buchanan      For       For          Management

1e    Elect Director Michael W. Hewatt        For       For          Management

1f    Elect Director Maribess L. Miller       For       For          Management

 
 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

DEERE & COMPANY                                                                

 

Ticker:       DE             Security ID:  244199105                           

Meeting Date: FEB 26, 2020   Meeting Type: Annual                               

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Alan C. Heuberger        For       For          Management

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

1d    Elect Director Dipak C. Jain            For       For          Management

1e    Elect Director Michael O. Johanns       For       For          Management

1f    Elect Director Clayton M. Jones         For       For          Management

1g    Elect Director John C. May              For       For          Management

1h    Elect Director Gregory R. Page          For       For          Management

1i    Elect Director Sherry M. Smith          For       For          Management

1j    Elect Director Dmitri L. Stockton       For       For          Management

1k    Elect Director Sheila G. Talton         For       For          Management

2     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Disclose Board Qualifications Matrix    Against   Against      Shareholder

 

 

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

 
 

 

DIGITAL REALTY TRUST, INC.                                                     

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: FEB 27, 2020   Meeting Type: Special                              

Record Date:  JAN 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

DIGITAL REALTY TRUST, INC.                                                     

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Laurence A. Chapman      For       For          Management

1b    Elect Director Alexis Black Bjorlin     For       For          Management

1c    Elect Director Michael A. Coke          For       Against      Management

1d    Elect Director VeraLinn "Dash" Jamieson For       For          Management

1e    Elect Director Kevin J. Kennedy         For       For          Management

1f    Elect Director William G. LaPerch       For       Against      Management

1g    Elect Director Jean F.H.P. Mandeville   For       For          Management

1h    Elect Director Afshin Mohebbi           For       For          Management

1i    Elect Director Mark R. Patterson        For       For          Management

1j    Elect Director Mary Hogan Preusse       For       Against      Management

1k    Elect Director A. William Stein         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 
 

 

DOCUSIGN, INC.                                                                 

 

Ticker:       DOCU           Security ID:  256163106                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia Gaylor           For       For          Management

1.2   Elect Director S. Steven Singh          For       For          Management

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

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

DOLLAR GENERAL CORPORATION                                                     

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Michael M. Calbert       For       For          Management

1c    Elect Director Sandra B. Cochran        None      None         Management

      *Withdrawn Resolution*                                                   

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

1e    Elect Director Timothy I. McGuire       For       For          Management

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

1g    Elect Director Debra A. Sandler         For       For          Management

1h    Elect Director Ralph E. Santana         For       For          Management

1i    Elect Director Todd J. Vasos            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Charter Amendment to Replace    For       For          Management

      Supermajority Vote Requirements with a                                   

 
 

      Majority Vote Requirement                                                

5     Approve Bylaw Amendment to Replace      For       For          Management

      Supermajority Vote Requirements with a                                   

      Majority Vote Requirement                                                

 

 

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

 

DXC TECHNOLOGY COMPANY                                                         

 

Ticker:       DXC            Security ID:  23355L106                           

Meeting Date: AUG 15, 2019   Meeting Type: Annual                              

Record Date:  JUN 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mukesh Aghi              For       For          Management

1b    Elect Director Amy E. Alving            For       For          Management

1c    Elect Director David L. Herzog          For       For          Management

1d    Elect Director Sachin Lawande           For       For          Management

1e    Elect Director J. Michael Lawrie        For       For          Management

1f    Elect Director Mary L. Krakauer         For       For          Management

1g    Elect Director Julio A. Portalatin      For       For          Management

1h    Elect Director Peter Rutland            For       For          Management

1i    Elect Director Michael J. Salvino       For       For          Management

1j    Elect Director Manoj P. Singh           For       For          Management

1k    Elect Director Robert F. Woods          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

EAGLE MATERIALS INC.                                                           

 

Ticker:       EXP            Security ID:  26969P108                           

Meeting Date: AUG 06, 2019   Meeting Type: Annual                              

Record Date:  JUN 20, 2019                                                     

 

 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director George J. Damiris        For       For          Management

1B    Elect Director Martin M. Ellen          For       For          Management

1C    Elect Director David B. Powers          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

EDISON INTERNATIONAL                                                           

 

Ticker:       EIX            Security ID:  281020107                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management

1b    Elect Director Michael C. Camunez       For       For          Management

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

1d    Elect Director James T. Morris          For       For          Management

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

1f    Elect Director Pedro J. Pizarro         For       For          Management

1g    Elect Director Carey A. Smith           For       For          Management

1h    Elect Director Linda G. Stuntz          For       For          Management

1i    Elect Director William P. Sullivan      For       For          Management

1j    Elect Director Peter J. Taylor          For       For          Management

1k    Elect Director Keith Trent              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                

 
 

 

 

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

 

ENCOMPASS HEALTH CORPORATION                                                   

 

Ticker:       EHC            Security ID:  29261A100                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Greg D. Carmichael       For       For          Management

1b    Elect Director John W. Chidsey          For       For          Management

1c    Elect Director Donald L. Correll        For       For          Management

1d    Elect Director Yvonne M. Curl           For       For          Management

1e    Elect Director Charles M. Elson         For       For          Management

1f    Elect Director Joan E. Herman           For       For          Management

1g    Elect Director Leo I. Higdon, Jr.       For       For          Management

1h    Elect Director Leslye G. Katz           For       For          Management

1i    Elect Director Patricia A. Maryland     For       For          Management

1j    Elect Director John E. Maupin, Jr.      For       For          Management

1k    Elect Director Nancy M. Schlichting     For       For          Management

1l    Elect Director L. Edward Shaw, Jr.      For       For          Management

1m    Elect Director Mark J. Tarr             For       For          Management

1n    Elect Director Terrance Williams        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EQUIFAX INC.                                                                   

 

Ticker:       EFX            Security ID:  294429105                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark W. Begor            For       For          Management

1b    Elect Director Mark L. Feidler          For       For          Management

1c    Elect Director G. Thomas Hough          For       For          Management

1d    Elect Director Robert D. Marcus         For       For          Management

1e    Elect Director Siri S. Marshall         For       For          Management

1f    Elect Director Scott A. McGregor        For       For          Management

1g    Elect Director John A. McKinley         For       For          Management

1h    Elect Director Robert W. Selander       For       For          Management

1i    Elect Director Elane B. Stock           For       For          Management

1j    Elect Director Heather H. Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

EURONET WORLDWIDE, INC.                                                        

 

Ticker:       EEFT           Security ID:  298736109                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrzej Olechowski       For       For          Management

1.2   Elect Director Eriberto R. Scocimara    For       Withhold     Management

1.3   Elect Director Mark R. Callegari        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 
 

 

FIRST SOLAR, INC.                                                              

 

Ticker:       FSLR           Security ID:  336433107                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Ahearn        For       For          Management

1.2   Elect Director Sharon L. Allen          For       For          Management

1.3   Elect Director Richard D. Chapman       For       For          Management

1.4   Elect Director George A. ("Chip")       For       For          Management

      Hambro                                                                   

1.5   Elect Director Molly E. Joseph          For       For          Management

1.6   Elect Director Craig Kennedy            For       For          Management

1.7   Elect Director William J. Post          For       For          Management

1.8   Elect Director Paul H. Stebbins         For       For          Management

1.9   Elect Director Michael T. Sweeney       For       For          Management

1.10  Elect Director Mark R. Widmar           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FISERV, INC.                                                                    

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Bisignano       For       For          Management

1.2   Elect Director Alison Davis             For       For          Management

1.3   Elect Director Henrique de Castro       For       For          Management

 
 

1.4   Elect Director Harry F. DiSimone        For       For          Management

1.5   Elect Director Dennis F. Lynch          For       For          Management

1.6   Elect Director Heidi G. Miller          For       For          Management

1.7   Elect Director Scott C. Nuttall         For       For          Management

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

1.9   Elect Director Doyle R. Simons          For       For          Management

1.10  Elect Director Jeffery W. Yabuki        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

FLIR SYSTEMS, INC.                                                              

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 16, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James J. Cannon          For       For          Management

1b    Elect Director John D. Carter           For       For          Management

1c    Elect Director William W. Crouch        For       For          Management

1d    Elect Director Catherine A. Halligan    For       For          Management

1e    Elect Director Earl R. Lewis            For       For          Management

1f    Elect Director Angus L. Macdonald       For       For          Management

1g    Elect Director Michael T. Smith         For       For          Management

1h    Elect Director Cathy A. Stauffer        For       For          Management

1i    Elect Director Robert S. Tyrer          For       For          Management

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

1k    Elect Director Steven E. Wynne          For       Against      Management

 
 

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Change State of Incorporation Oregon    For       For          Management

      to Delaware                                                              

 

 

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

 

FMC CORPORATION                                                                

 

Ticker:       FMC            Security ID:  302491303                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pierre Brondeau          For       For          Management

1b    Elect Director Eduardo E. Cordeiro      For       For          Management

1c    Elect Director Mark Douglas             For       For          Management

1d    Elect Director C. Scott Greer           For       For          Management

1e    Elect Director K'Lynne Johnson          For       For          Management

1f    Elect Director Dirk A. Kempthorne       For       For          Management

1g    Elect Director Paul J. Norris           For       For          Management

1h    Elect Director Margareth Ovrum          For       For          Management

1i    Elect Director Robert C. Pallash        For       For          Management

1j    Elect Director William H. Powell        For       For          Management

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

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FREEPORT-MCMORAN INC.                                                          

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 08, 2020                                                     

 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Adkerson      For       For          Management

1.2   Elect Director Gerald J. Ford           For       For          Management

1.3   Elect Director Lydia H. Kennard         For       For          Management

1.4   Elect Director Dustan E. McCoy          For       For          Management

1.5   Elect Director John J. Stephens         For       For          Management

1.6   Elect Director Frances Fragos Townsend  For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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GLOBAL PAYMENTS INC.                                                           

 

Ticker:       GPN            Security ID:  37940X102                           

Meeting Date: AUG 29, 2019   Meeting Type: Special                             

Record Date:  JUL 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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GLOBAL PAYMENTS INC.                                                           

 

Ticker:       GPN            Security ID:  37940X102                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director F. Thaddeus Arroyo       For       For          Management

1b    Elect Director Robert H.B. Baldwin, Jr. For       For          Management

 
 

1c    Elect Director John G. Bruno            For       For          Management

1d    Elect Director Kriss Cloninger, III     For       For          Management

1e    Elect Director William I. Jacobs        For       For          Management

1f    Elect Director Joia M. Johnson          For       For          Management

1g    Elect Director Ruth Ann Marshall        For       For          Management

1h    Elect Director Connie D. McDaniel       For       For          Management

1i    Elect Director William B. Plummer       For       For          Management

1j    Elect Director Jeffrey S. Sloan         For       For          Management

1k    Elect Director John T. Turner           For       For          Management

1l    Elect Director M. Troy Woods            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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HUNTSMAN CORPORATION                                                           

 

Ticker:       HUN            Security ID:  447011107                           

Meeting Date: MAY 01, 2020   Meeting Type: Annual                              

Record Date:  MAR 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter R. Huntsman        For       For          Management

1b    Elect Director Nolan D. Archibald       For       For          Management

1c    Elect Director Mary C. Beckerle         For       For          Management

1d    Elect Director M. Anthony Burns         For       For          Management

1e    Elect Director Daniele Ferrari          For       For          Management

1f    Elect Director Robert J. Margetts       For       For          Management

1g    Elect Director Wayne A. Reaud           For       For          Management

1h    Elect Director Jan E. Tighe             For       For          Management

 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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INGREDION INCORPORATED                                                         

 

Ticker:       INGR           Security ID:  457187102                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Luis Aranguren-Trellez   For       For          Management

1b    Elect Director David B. Fischer         For       For          Management

1c    Elect Director Paul Hanrahan            For       For          Management

1d    Elect Director Rhonda L. Jordan         For       For          Management

1e    Elect Director Gregory B. Kenny         For       For          Management

1f    Elect Director Barbara A. Klein         For       For          Management

1g    Elect Director Victoria J. Reich        For       For          Management

1h    Elect Director Stephan B. Tanda         For       For          Management

1i    Elect Director Jorge A. Uribe           For       For          Management

1j    Elect Director Dwayne A. Wilson         For       For          Management

1k    Elect Director James P. Zallie          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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JACK HENRY & ASSOCIATES, INC.                                                  

 

Ticker:       JKHY           Security ID:  426281101                           

Meeting Date: NOV 14, 2019   Meeting Type: Annual                              

Record Date:  SEP 20, 2019                                                     

 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew C. Flanigan      For       For          Management

1.2   Elect Director John F. Prim             For       For          Management

1.3   Elect Director Thomas H. Wilson, Jr.    For       For          Management

1.4   Elect Director Jacque R. Fiegel         For       For          Management

1.5   Elect Director Thomas A. Wimsett        For       For          Management

1.6   Elect Director Laura G. Kelly           For       For          Management

1.7   Elect Director Shruti S. Miyashiro      For       For          Management

1.8   Elect Director Wesley A. Brown          For       For          Management

1.9   Elect Director David B. Foss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                 

 

 

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JAZZ PHARMACEUTICALS PLC                                                       

 

Ticker:       JAZZ           Security ID:  G50871105                           

Meeting Date: AUG 01, 2019   Meeting Type: Annual                              

Record Date:  JUN 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul L. Berns            For       For          Management

1b    Elect Director Patrick G. Enright       For       For          Management

1c    Elect Director Seamus Mulligan          For       For          Management

1d    Elect Director Norbert G. Riedel        For       For          Management

2     Approve KPMG, Dublin as Auditors and    For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

 
 

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KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.                                      

 

Ticker:       KNX            Security ID:  499049104                            

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Jackson            For       For          Management

1.2   Elect Director Kevin Knight             For       Withhold     Management

1.3   Elect Director Roberta Roberts Shank    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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LABORATORY CORPORATION OF AMERICA HOLDINGS                                     

 

Ticker:       LH             Security ID:  50540R409                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Jean-Luc Belingard       For       For          Management

1c    Elect Director Jeffrey A. Davis         For       For          Management

1d    Elect Director D. Gary Gilliland        For       For          Management

1e    Elect Director Garheng Kong             For       For          Management

1f    Elect Director Peter M. Neupert         For       For          Management

1g    Elect Director Richelle P. Parham       For       For          Management

1h    Elect Director Adam H. Schechter        For       For          Management

 
 

1i    Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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LOUISIANA-PACIFIC CORPORATION                                                  

 

Ticker:       LPX            Security ID:  546347105                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kurt M. Landgraf         For       For          Management

1b    Elect Director Stephen E. Macadam       For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MYLAN N.V.                                                                     

 

Ticker:       MYL            Security ID:  N59465109                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual/Special                      

Record Date:  JUN 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Heather Bresch           For       For          Management

1B    Elect Director Robert J. Cindrich       For       For          Management

1C    Elect Director Robert J. Coury          For       For          Management

1D    Elect Director JoEllen Lyons Dillon     For       For          Management

1E    Elect Director Neil Dimick              For       For          Management

1F    Elect Director Melina Higgins           For       For          Management

 
 

1G    Elect Director Harry A. Korman          For       For          Management

1H    Elect Director Rajiv Malik              For       Against      Management

1I    Elect Director Richard A. Mark          For       For          Management

1J    Elect Director Mark W. Parrish          For       For          Management

1K    Elect Director Pauline van der Meer     For       For          Management

      Mohr                                                                     

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

      Vanderveen                                                                

1M    Elect Director Sjoerd S. Vollebregt     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Instruction to Deloitte Accountants B.  For       For          Management

      V. for the Audit of the Company's                                         

      Dutch Statutory Annual Accounts for                                      

      Fiscal Year 2020                                                         

6     Authorize Share Repurchase Program      For       For          Management

7     Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital and                                   

      Restrict/Exclude Preemptive Rights                                       

E1E   Approve Combination                     For       For          Management

E2E   Advisory Vote on Golden Parachutes      For       Against      Management

E3E   Approve Board Composition               For       For          Management

E4E   Amend Right to Call Special Meeting     For       For          Management

 

 

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NEWMONT CORPORATION                                                             

 

Ticker:       NEM            Security ID:  651639106                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 
 

1.1   Elect Director Gregory H. Boyce         For       For          Management

1.2   Elect Director Bruce R. Brook           For       For          Management

1.3   Elect Director J. Kofi Bucknor          For       For          Management

1.4   Elect Director Maura Clark              For       For          Management

1.5   Elect Director Matthew Coon Come        For       For          Management

1.6   Elect Director Noreen Doyle             For       For          Management

1.7   Elect Director Veronica M. Hagen        For       For          Management

1.8   Elect Director Rene Medori              For       For          Management

1.9   Elect Director Jane Nelson              For       For          Management

1.10  Elect Director Thomas Palmer            For       For          Management

1.11  Elect Director Julio M. Quintana        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

NORWEGIAN CRUISE LINE HOLDINGS LTD.                                            

 

Ticker:       NCLH           Security ID:  G66721104                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David M. Abrams          For       For          Management

1b    Elect Director John W. Chidsey          For       For          Management

1c    Elect Director Russell W. Galbut        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

 

 
 

 

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

 

NUANCE COMMUNICATIONS, INC.                                                     

 

Ticker:       NUAN           Security ID:  67020Y100                           

Meeting Date: JAN 22, 2020   Meeting Type: Annual                              

Record Date:  NOV 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Benjamin         For       For          Management

1.2   Elect Director Daniel Brennan           For       For          Management

1.3   Elect Director Lloyd Carney             For       Withhold     Management

1.4   Elect Director Thomas Ebling            For       For          Management

1.5   Elect Director Robert Finocchio, Jr.    For       For          Management

1.6   Elect Director Laura S. Kaiser          For       For          Management

1.7   Elect Director Michal Katz              For       For          Management

1.8   Elect Director Mark Laret               For       For          Management

1.9   Elect Director Sanjay Vaswani           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify BDO USA, LLP as Auditors         For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

ON SEMICONDUCTOR CORPORATION                                                   

 

Ticker:       ON             Security ID:  682189105                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Atsushi Abe              For       For          Management

1b    Elect Director Alan Campbell            For       For          Management

1c    Elect Director Gilles Delfassy          For       For          Management

 
 

1d    Elect Director Emmanuel T. Hernandez    For       For          Management

1e    Elect Director Keith D. Jackson         For       For          Management

1f    Elect Director Paul A. Mascarenas       For       For          Management

1g    Elect Director Christine Y. Yan         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

OWENS CORNING                                                                  

 

Ticker:       OC             Security ID:  690742101                           

Meeting Date: APR 16, 2020   Meeting Type: Annual                              

Record Date:  FEB 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian D. Chambers        For       For          Management

1b    Elect Director Eduardo E. Cordeiro      For       For          Management

1c    Elect Director Adrienne D. Elsner       For       For          Management

1d    Elect Director J. Brian Ferguson        For       For          Management

1e    Elect Director Ralph F. Hake            For       For          Management

1f    Elect Director Edward F. Lonergan       For       For          Management

1g    Elect Director Maryann T. Mannen        For       For          Management

1h    Elect Director W. Howard Morris         For       For          Management

1i    Elect Director Suzanne P. Nimocks       For       For          Management

1j    Elect Director John D. Williams         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

 
 

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

 

PARSLEY ENERGY, INC.                                                           

 

Ticker:       PE             Security ID:  701877102                           

Meeting Date: JAN 09, 2020   Meeting Type: Special                             

Record Date:  NOV 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

 

 

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

 

PARSLEY ENERGY, INC.                                                            

 

Ticker:       PE             Security ID:  701877102                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director A.R. Alameddine          For       For          Management

1B    Elect Director Matt Gallagher           For       For          Management

1C    Elect Director Karen Hughes             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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PIONEER NATURAL RESOURCES COMPANY                                              

 

Ticker:       PXD            Security ID:  723787107                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edison C. Buchanan       For       For          Management

1b    Elect Director Andrew F. Cates          For       For          Management

1c    Elect Director Phillip A. Gobe          For       For          Management

 
 

1d    Elect Director Larry R. Grillot         For       For          Management

1e    Elect Director Stacy P. Methvin         For       For          Management

1f    Elect Director Royce W. Mitchell        For       For          Management

1g    Elect Director Frank A. Risch           For       For          Management

1h    Elect Director Scott D. Sheffield       For       For          Management

1i    Elect Director Mona K. Sutphen          For       For          Management

1j    Elect Director J. Kenneth Thompson      For       For          Management

1k    Elect Director Phoebe A. Wood           For       For          Management

1l    Elect Director Michael D. Wortley       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

POPULAR, INC.                                                                   

 

Ticker:       BPOP           Security ID:  733174700                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ignacio Alvarez          For       For          Management

1b    Elect Director Maria Luisa Ferre        For       For          Management

1c    Elect Director C. Kim Goodwin           For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Change Range for Size of the Board      For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Approve Omnibus Stock Plan              For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 
 

8     Adjourn Meeting                         For       For          Management

 

 

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PPL CORPORATION                                                                

 

Ticker:       PPL            Security ID:  69351T106                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Conway           For       For          Management

1b    Elect Director Steven G. Elliott        For       For          Management

1c    Elect Director Raja Rajamannar          For       For          Management

1d    Elect Director Craig A. Rogerson        For       For          Management

1e    Elect Director Vincent Sorgi            For       For          Management

1f    Elect Director William H. Spence        For       For          Management

1g    Elect Director Natica von Althann       For       For          Management

1h    Elect Director Keith H. Williamson      For       For          Management

1i    Elect Director Phoebe A. Wood           For       For          Management

1j    Elect Director Armando Zagalo de Lima   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

PROOFPOINT, INC.                                                               

 

Ticker:       PFPT           Security ID:  743424103                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jonathan Feiber          For       For          Management

 
 

1b    Elect Director Kevin Harvey             For       For          Management

1c    Elect Director Leyla Seka               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                            

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl C. (Duke) Austin,   For       For          Management

      Jr.                                                                      

1.2   Elect Director Doyle N. Beneby          For       For          Management

1.3   Elect Director J. Michal Conaway        For       For          Management

1.4   Elect Director Vincent D. Foster        For       For          Management

1.5   Elect Director Bernard Fried            For       For          Management

1.6   Elect Director Worthing F. Jackman      For       For          Management

1.7   Elect Director David M. McClanahan      For       For          Management

1.8   Elect Director Margaret B. Shannon      For       For          Management

1.9   Elect Director Pat Wood, III            For       For          Management

1.10  Elect Director Martha B. Wyrsch         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

 

 

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

 

SKECHERS U.S.A., INC.                                                          

 

Ticker:       SKX            Security ID:  830566105                           

 
 

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katherine Blair          For       For          Management

1.2   Elect Director Geyer Kosinski           For       For          Management

1.3   Elect Director Richard Rappaport        For       For          Management

1.4   Elect Director Richard Siskind          For       Withhold     Management

2     Adopt a Comprehensive Human Rights      Against   For          Shareholder

      Policy                                                                   

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SKYWORKS SOLUTIONS, INC.                                                       

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David J. Aldrich         For       For          Management

1b    Elect Director Alan S. Batey            For       For          Management

1c    Elect Director Kevin L. Beebe           For       For          Management

1d    Elect Director Timothy R. Furey         For       For          Management

1e    Elect Director Liam K. Griffin          For       For          Management

1f    Elect Director Christine King           For       For          Management

1g    Elect Director David P. McGlade         For       For          Management

1h    Elect Director Robert A. Schriesheim    For       For          Management

1i    Elect Director Kimberly S. Stevenson    For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 
 

5     Eliminate Supermajority Vote            For       For          Management

      Requirement to Approve Merger or                                         

      Consolidation, Disposition of All or                                     

      Substantially All of Assets, or                                          

      Issuance of a Substantial Amount of                                      

      Securities                                                               

6     Eliminate Supermajority Vote            For       For          Management

      Requirement to Approve Business                                          

      Combination                                                              

7     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Charter                                             

      Provisions Governing Directors                                           

8     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Charter Provision                                   

      Governing Action by Stockholders                                         

9     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

SYNEOS HEALTH, INC.                                                            

 

Ticker:       SYNH           Security ID:  87166B102                            

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bernadette M.            For       For          Management

      Connaughton                                                              

1b    Elect Director Kenneth F. Meyers        For       For          Management

1c    Elect Director Matthew E. Monaghan      For       For          Management

1d    Elect Director Joshua M. Nelson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

TCF FINANCIAL CORPORATION                                                      

 

Ticker:       TCF            Security ID:  872307103                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

 
 

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Bell               For       For          Management

1.2   Elect Director Craig R. Dahl            For       For          Management

1.3   Elect Director Karen L. Grandstrand     For       For          Management

1.4   Elect Director Richard H. King          For       For          Management

1.5   Elect Director Ronald A. Klein          For       For          Management

1.6   Elect Director Barbara J. Mahone        For       For          Management

1.7   Elect Director Barbara L. McQuade       For       For          Management

1.8   Elect Director Vance K. Opperman        For       For          Management

1.9   Elect Director David T. Provost         For       Withhold     Management

1.10  Elect Director Roger J. Sit             For       For          Management

1.11  Elect Director Julie H. Sullivan        For       For          Management

1.12  Elect Director Jeffrey L. Tate          For       For          Management

1.13  Elect Director Gary Torgow              For       For          Management

1.14  Elect Director Arthur A. Weiss          For       For          Management

1.15  Elect Director Franklin C. Wheatlake    For       For          Management

1.16  Elect Director Theresa M. H. Wise       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

TERADYNE, INC.                                                                  

 

Ticker:       TER            Security ID:  880770102                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Michael A. Bradley       For       For          Management

1B    Elect Director Edwin J. Gillis          For       For          Management

 
 

1C    Elect Director Timothy E. Guertin       For       For          Management

1D    Elect Director Mark E. Jagiela          For       For          Management

1E    Elect Director Mercedes Johnson         For       For          Management

1F    Elect Director Marilyn Matz             For       For          Management

1G    Elect Director Paul J. Tufano           For       For          Management

1H    Elect Director Roy A. Vallee            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

THE MOSAIC COMPANY                                                              

 

Ticker:       MOS            Security ID:  61945C103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cheryl K. Beebe          For       For          Management

1b    Elect Director Oscar P. Bernardes       For       For          Management

1c    Elect Director Nancy E. Cooper          For       For          Management

1d    Elect Director Gregory L. Ebel          For       For          Management

1e    Elect Director Timothy S. Gitzel        For       For          Management

1f    Elect Director Denise C. Johnson        For       For          Management

1g    Elect Director Emery N. Koenig          For       For          Management

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

1i    Elect Director David T. Seaton          For       For          Management

1j    Elect Director Steven M. Seibert        For       For          Management

1k    Elect Director Luciano Siani Pires      For       For          Management

1l    Elect Director Gretchen H. Watkins      For       For          Management

1m    Elect Director Kelvin W. Westbrook      For       For          Management

 
 

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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

 

TOTAL SYSTEM SERVICES, INC.                                                    

 

Ticker:       TSS            Security ID:  891906109                           

Meeting Date: AUG 29, 2019   Meeting Type: Special                             

Record Date:  JUL 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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

 

VALERO ENERGY CORPORATION                                                       

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director H. Paulett Eberhart      For       For          Management

1B    Elect Director Joseph W. Gorder         For       For          Management

1C    Elect Director Kimberly S. Greene       For       For          Management

1D    Elect Director Deborah P. Majoras       For       For          Management

1E    Elect Director Eric D. Mullins          For       For          Management

1F    Elect Director Donald L. Nickles        For       For          Management

1G    Elect Director Philip J. Pfeiffer       For       For          Management

1H    Elect Director Robert A. Profusek       For       For          Management

 
 

1I    Elect Director Stephen M. Waters        For       For          Management

1J    Elect Director Randall J. Weisenburger  For       For          Management

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

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

VOYA FINANCIAL, INC.                                                            

 

Ticker:       VOYA           Security ID:  929089100                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lynne Biggar             For       For          Management

1b    Elect Director Jane P. Chwick           For       For          Management

1c    Elect Director Kathleen DeRose          For       For          Management

1d    Elect Director Ruth Ann M. Gillis       For       For          Management

1e    Elect Director J. Barry Griswell        For       For          Management

1f    Elect Director Rodney O. Martin, Jr.    For       For          Management

1g    Elect Director Byron H. Pollitt, Jr.    For       For          Management

1h    Elect Director Joseph V. Tripodi        For       For          Management

1i    Elect Director David Zwiener            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

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

 

 

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WESTERN DIGITAL CORPORATION                                                     

 

 
 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 14, 2019   Meeting Type: Annual                              

Record Date:  SEP 16, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kimberly E. Alexy        For       For          Management

1b    Elect Director Martin I. Cole           For       For          Management

1c    Elect Director Kathleen A. Cote         For       For          Management

1d    Elect Director Tunc Doluca              For       For          Management

1e    Elect Director Len J. Lauer             For       For          Management

1f    Elect Director Matthew E. Massengill    For       For          Management

1g    Elect Director Stephen D. Milligan      For       For          Management

1h    Elect Director Stephanie A. Streeter    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WEX INC.                                                                        

 

Ticker:       WEX            Security ID:  96208T104                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan Sobbott            For       For          Management

1.2   Elect Director Stephen Smith            For       For          Management

1.3   Elect Director James Groch              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 
 

 

WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY                                    

 

Ticker:       WLTW           Security ID:  G96629103                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                               

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anna C. Catalano         For       For          Management

1b    Elect Director Victor F. Ganzi          For       For          Management

1c    Elect Director John J. Haley            For       For          Management

1d    Elect Director Wendy E. Lane            For       For          Management

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

1f    Elect Director Jaymin B. Patel          For       For          Management

1g    Elect Director Linda D. Rabbitt         For       For          Management

1h    Elect Director Paul D. Thomas           For       For          Management

1i    Elect Director Wilhelm Zeller           For       For          Management

2     Ratify the Appointment of Deloitte &    For       For          Management

      Touche LLP as Auditor and Deloitte                                       

      Ireland LLP to audit the Irish                                           

      Statutory Accounts, and Authorize the                                     

      Board to Fix Their Remuneration                                          

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

      Shares Under Irish Law                                                   

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

      of Statutory Pre-Emptions Rights                                         

 

 

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

 

ZIMMER BIOMET HOLDINGS, INC.                                                   

 

Ticker:       ZBH            Security ID:  98956P102                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher B. Begley    For       For          Management

 
 

1b    Elect Director Betsy J. Bernard         For       For          Management

1c    Elect Director Gail K. Boudreaux        For       For          Management

1d    Elect Director Michael J. Farrell       For       For          Management

1e    Elect Director Larry C. Glasscock       For       For          Management

1f    Elect Director Robert A. Hagemann       For       For          Management

1g    Elect Director Bryan C. Hanson          For       For          Management

1h    Elect Director Arthur J. Higgins        For       For          Management

1i    Elect Director Maria Teresa Hilado      For       For          Management

1j    Elect Director Syed Jafry               For       For          Management

1k    Elect Director Michael W. Michelson     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 

 

=================== BNY Mellon Opportunistic Small Cap Fund ====================

 

 

ACADIA HEALTHCARE COMPANY, INC.                                                 

 

Ticker:       ACHC           Security ID:  00404A109                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wade D. Miquelon         For       For          Management

1b    Elect Director William M. Petrie        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ADT INC.                                                                       

 

 
 

Ticker:       ADT            Security ID:  00090Q103                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc E. Becker           For       Withhold     Management

1.2   Elect Director Stephanie Drescher       For       Withhold     Management

1.3   Elect Director Reed B. Rayman           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ADTALEM GLOBAL EDUCATION INC.                                                  

 

Ticker:       ATGE           Security ID:  00737L103                           

Meeting Date: NOV 06, 2019   Meeting Type: Annual                              

Record Date:  SEP 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven M. Altschuler     For       For          Management

1.2   Elect Director William W. Burke         For       For          Management

1.3   Elect Director Donna J. Hrinak          For       For          Management

1.4   Elect Director Georgette Kiser          For       For          Management

1.5   Elect Director Lyle Logan               For       For          Management

1.6   Elect Director Michael W. Malafronte    For       For          Management

1.7   Elect Director Lisa W. Wardell          For       For          Management

1.8   Elect Director James D. White           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

 

 

 
 

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

 

AERIE PHARMACEUTICALS, INC.                                                    

 

Ticker:       AERI           Security ID:  00771V108                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vicente Anido, Jr.       For       For          Management

1.2   Elect Director Benjamin F. McGraw, III  For       For          Management

1.3   Elect Director Julie McHugh             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AEROJET ROCKETDYNE HOLDINGS, INC.                                              

 

Ticker:       AJRD           Security ID:  007800105                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin P. Chilton         For       For          Management

1.2   Elect Director Thomas A. Corcoran       For       For          Management

1.3   Elect Director Eileen P. Drake          For       For          Management

1.4   Elect Director James R. Henderson       For       For          Management

1.5   Elect Director Warren G. Lichtenstein   For       For          Management

1.6   Elect Director Lance W. Lord            For       For          Management

1.7   Elect Director Martin Turchin           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

 
 

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

 

ALAMOS GOLD INC.                                                                

 

Ticker:       AGI            Security ID:  011532108                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine Ellingham         For       For          Management

1.2   Elect Director David Fleck              For       For          Management

1.3   Elect Director David Gower              For       For          Management

1.4   Elect Director Claire M. Kennedy        For       For          Management

1.5   Elect Director John A. McCluskey        For       For          Management

1.6   Elect Director Monique Mercier          For       For          Management

1.7   Elect Director Paul J. Murphy           For       For          Management

1.8   Elect Director J. Robert S. Prichard    For       For          Management

1.9   Elect Director Ronald E. Smith          For       For          Management

1.10  Elect Director Kenneth G. Stowe         For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

AMERIS BANCORP                                                                 

 

Ticker:       ABCB           Security ID:  03076K108                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                               

Record Date:  APR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney D. Bullard        For       For          Management

1.2   Elect Director James B. Miller, Jr.     For       For          Management

1.3   Elect Director William I. Bowen, Jr.    For       For          Management

 
 

1.4   Elect Director Wm. Millard Choate       For       For          Management

1.5   Elect Director Robert P. Lynch          For       For          Management

1.6   Elect Director Elizabeth A. McCague     For       For          Management

1.7   Elect Director Gloria A. O'Neal         For       For          Management

1.8   Elect Director H. Palmer Proctor, Jr.   For       For          Management

2     Ratify Crowe LLP as Auditors            For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

6     Declassify the Board of Directors       For       For          Management

 

 

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

 

ARDMORE SHIPPING CORPORATION                                                   

 

Ticker:       ASC            Security ID:  Y0207T100                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mats Berglund            For       For          Management

1.2   Elect Director Kirsi Tikka              For       For          Management

 

 

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

 

ARENA PHARMACEUTICALS, INC.                                                     

 

Ticker:       ARNA           Security ID:  040047607                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jayson Dallas            For       For          Management

1.2   Elect Director Oliver Fetzer            For       For          Management

1.3   Elect Director Kieran T. Gallahue       For       For          Management

 
 

1.4   Elect Director Jennifer Jarrett         For       For          Management

1.5   Elect Director Amit D. Munshi           For       For          Management

1.6   Elect Director Garry A. Neil            For       For          Management

1.7   Elect Director Tina S. Nova             For       For          Management

1.8   Elect Director Manmeet S. Soni          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

ARGO GROUP INTERNATIONAL HOLDINGS, LTD.                                        

 

Ticker:       ARGO           Security ID:  G0464B107                           

Meeting Date: APR 16, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2a    Elect Director Bernard C. Bailey        For       For          Management

2b    Elect Director Thomas A. Bradley        For       For          Management

2c    Elect Director Fred R. Donner           For       For          Management

2d    Elect Director Anthony P. Latham        For       For          Management

2e    Elect Director Dymphna A. Lehane        For       For          Management

2f    Elect Director Samuel G. Liss           For       For          Management

2g    Elect Director Carol A. McFate          For       For          Management

2h    Elect Director Kathleen A. Nealon       For       For          Management

2i    Elect Director Al-Noor Ramji            For       For          Management

2j    Elect Director Kevin J. Rehnberg        For       For          Management

2k    Elect Director John H. Tonelli          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

 
 

      Executive Officers' Compensation                                         

4     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

5     Establish Range For Board Size          For       For          Management

6     Amend Bye-Laws to Modify the Voting     For       For          Management

      Push-Up Requirement                                                      

 

 

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AXOGEN, INC.                                                                   

 

Ticker:       AXGN           Security ID:  05463X106                           

Meeting Date: AUG 14, 2019   Meeting Type: Annual                              

Record Date:  JUN 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karen Zaderej            For       For          Management

1.2   Elect Director Gregory G. Freitag       For       Withhold     Management

1.3   Elect Director Quentin Blackford        For       For          Management

1.4   Elect Director Mark Gold                For       For          Management

1.5   Elect Director Alan M. Levine           For       For          Management

1.6   Elect Director Guido J. Neels           For       For          Management

1.7   Elect Director Robert J. Rudelius       For       For          Management

1.8   Elect Director Amy Wendell              For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

 

 

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

 

AXOGEN, INC.                                                                   

 

Ticker:       AXGN           Security ID:  05463X106                           

 
 

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karen Zaderej            For       For          Management

1.2   Elect Director Gregory Freitag          For       Withhold     Management

1.3   Elect Director Quentin S. Blackford     For       For          Management

1.4   Elect Director Mark Gold                For       For          Management

1.5   Elect Director Alan M. Levine           For       For          Management

1.6   Elect Director Guido Neels              For       For          Management

1.7   Elect Director Robert Rudelius          For       For          Management

1.8   Elect Director Amy Wendell              For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BUILDERS FIRSTSOURCE, INC.                                                     

 

Ticker:       BLDR           Security ID:  12008R107                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul S. Levy             For       For          Management

1.2   Elect Director Cleveland A. Christophe  For       For          Management

1.3   Elect Director Craig A. Steinke         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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CABOT CORPORATION                                                              

 
 

 

Ticker:       CBT            Security ID:  127055101                            

Meeting Date: MAR 12, 2020   Meeting Type: Annual                              

Record Date:  JAN 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juan Enriquez            For       For          Management

1.2   Elect Director Sean D. Keohane          For       For          Management

1.3   Elect Director William C. Kirby         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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CAPITOL INVESTMENT CORP. IV                                                    

 

Ticker:       CIC            Security ID:  G18920119                           

Meeting Date: JUL 16, 2019   Meeting Type: Special                             

Record Date:  MAY 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Change Jurisdiction of Incorporation    For       For          Management

      from Cayman Islands to the State of                                      

      Delaware                                                                 

1b    Approve SPAC Transaction                For       For          Management

2a    Change Company Name to Nesco Holdings,  For       For          Management

      Inc.                                                                     

2b    Eliminate Class of Common Stock and     For       For          Management

      Increase Authorized Preferred Stock                                       

2c    Approve Certificate of Incorporation    For       For          Management

      and Bylaws                                                               

3.1   Elect Director Lee Jacobson             For       For          Management

3.2   Elect Director L. Dyson Dryden          For       For          Management

3.3   Elect Director Jeffrey A. Stoops        For       For          Management

3.4   Elect Director Rahman D'Argenio         For       For          Management

3.5   Elect Director Mark D. Ein              For       For          Management

 
 

3.6   Elect Director Doug Kimmelman           For       For          Management

3.7   Elect Director William Plummer          For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

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CARDLYTICS, INC.                                                               

 

Ticker:       CDLX           Security ID:  14161W105                           

Meeting Date: JUN 02, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynne M. Laube           For       For          Management

1.2   Elect Director John ("Jack") Klinck     For       For          Management

1.3   Elect Director Tony Weisman             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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CARDTRONICS PLC                                                                 

 

Ticker:       CATM           Security ID:  G1991C105                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas L. Braunstein    For       For          Management

1b    Elect Director Michelle Moore           For       For          Management

1c    Elect Director G. Patrick Phillips      For       For          Management

2     Elect Director Rahul Gupta              For       For          Management

3     Ratify KPMG LLP (U.S.) as Auditors      For       For          Management

4     Reappoint KPMG LLP (U.K.) as Statutory  For       For          Management

      Auditors                                                                 

5     Authorize Audit Committee to Fix        For       For          Management

 
 

      Remuneration of UK Statutory Auditors                                    

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

7     Authorize Share Repurchase Program      For       For          Management

8     Approve Directors' Remuneration Policy  For       For          Management

9     Advisory Vote to Ratify Directors'      For       For          Management

      Compensation Report                                                      

10    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

 

 

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CENTURY COMMUNITIES, INC.                                                      

 

Ticker:       CCS            Security ID:  156504300                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dale Francescon          For       For          Management

1.2   Elect Director Robert J. Francescon     For       For          Management

1.3   Elect Director John P. Box              For       Withhold     Management

1.4   Elect Director Keith R. Guericke        For       For          Management

1.5   Elect Director James M. Lippman         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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CIENA CORPORATION                                                              

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: APR 02, 2020   Meeting Type: Annual                               

Record Date:  FEB 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Judith M. O'Brien        For       Against      Management

 
 

1b    Elect Director Joanne B. Olsen          For       For          Management

1c    Elect Director Gary B. Smith            For       For          Management

1d    Elect Director Devinder Kumar           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CLARIVATE ANALYTICS PLC                                                        

 

Ticker:       CCC            Security ID:  G21810109                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sheryl von Blucher       For       For          Management

1b    Elect Director Jane Okun Bomba          For       For          Management

1c    Elect Director Balakrishnan S. Iyer     For       For          Management

1d    Elect Director Richard W. Roedel        For       For          Management

2     Change Company Name to Clarivate Plc    For       For          Management

3     Amend Memorandum and Articles of        For       Against      Management

      Association                                                              

4     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

5     Authorise Market Purchase of Ordinary   For       For          Management

      Shares from Private Equity Sponsors                                      

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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CLEAN HARBORS, INC.                                                            

 

Ticker:       CLH            Security ID:  184496107                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

 
 

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene Banucci           For       For          Management

1.2   Elect Director Edward G. Galante        For       For          Management

1.3   Elect Director Thomas J. Shields        For       For          Management

1.4   Elect Director John R. Welch            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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CLEARWAY ENERGY, INC.                                                          

 

Ticker:       CWEN           Security ID:  18539C204                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                               

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Bram            For       For          Management

1.2   Elect Director Nathaniel Anschuetz      For       For          Management

1.3   Elect Director Brian R. Ford            For       For          Management

1.4   Elect Director Bruce MacLennan          For       For          Management

1.5   Elect Director Ferrell P. McClean       For       For          Management

1.6   Elect Director Daniel B. More           For       For          Management

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

1.8   Elect Director Christopher S. Sotos     For       For          Management

1.9   Elect Director Scott Stanley            For       For          Management

2     Amend Certificate of Incorporation to   For       For          Management

      Reflect Corporate Structure                                              

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 
 

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CLOUDERA, INC.                                                                  

 

Ticker:       CLDR           Security ID:  18914U100                           

Meeting Date: JUN 24, 2020   Meeting Type: Annual                              

Record Date:  APR 30, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Bearden           For       For          Management

1.2   Elect Director Paul Cormier             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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COLLIERS INTERNATIONAL GROUP INC.                                              

 

Ticker:       CIGI           Security ID:  194693107                           

Meeting Date: APR 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter F. Cohen           For       For          Management

1b    Elect Director John (Jack) P. Curtin Jr For       For          Management

1c    Elect Director Christopher Galvin       For       For          Management

1d    Elect Director P. Jane Gavan            For       For          Management

1e    Elect Director Stephen J. Harper        For       For          Management

1f    Elect Director Jay S. Hennick           For       For          Management

1g    Elect Director Katherine M. Lee         For       For          Management

1h    Elect Director Benjamin F. Stein        For       For          Management

1i    Elect Director L. Frederick Sutherland  For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

 
 

      Their Remuneration                                                        

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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COMMVAULT SYSTEMS, INC.                                                        

 

Ticker:       CVLT           Security ID:  204166102                           

Meeting Date: AUG 22, 2019   Meeting Type: Annual                              

Record Date:  JUN 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas Adamo           For       For          Management

1.2   Elect Director Martha H. Bejar          For       For          Management

1.3   Elect Director David F. Walker          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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CORESITE REALTY CORPORATION                                                    

 

Ticker:       COR            Security ID:  21870Q105                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Stuckey        For       For          Management

1.2   Elect Director Paul E. Szurek           For       For          Management

1.3   Elect Director James A. Attwood, Jr.    For       For          Management

1.4   Elect Director Jean A. Bua              For       For          Management

1.5   Elect Director Kelly C. Chambliss       For       For          Management

1.6   Elect Director Michael R. Koehler       For       For          Management

1.7   Elect Director J. David Thompson        For       For          Management

 
 

1.8   Elect Director David A. Wilson          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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COVANTA HOLDING CORPORATION                                                     

 

Ticker:       CVA            Security ID:  22282E102                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Barse           For       Withhold     Management

1.2   Elect Director Ronald J. Broglio        For       For          Management

1.3   Elect Director Peter C.B. Bynoe         For       For          Management

1.4   Elect Director Linda J. Fisher          For       Withhold     Management

1.5   Elect Director Joseph M. Holsten        For       For          Management

1.6   Elect Director Stephen J. Jones         For       For          Management

1.7   Elect Director Owen Michaelson          For       For          Management

1.8   Elect Director Danielle Pletka          For       For          Management

1.9   Elect Director Michael W. Ranger        For       Withhold     Management

1.10  Elect Director Robert S. Silberman      For       For          Management

1.11  Elect Director Jean Smith               For       Withhold     Management

1.12  Elect Director Samuel Zell              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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DARLING INGREDIENTS INC.                                                       

 

Ticker:       DAR            Security ID:  237266101                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

 
 

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Randall C. Stuewe        For       For          Management

1b    Elect Director Charles Adair            For       For          Management

1c    Elect Director Beth Albright            For       For          Management

1d    Elect Director Linda Goodspeed          For       For          Management

1e    Elect Director Dirk Kloosterboer        For       For          Management

1f    Elect Director Mary R. Korby            For       For          Management

1g    Elect Director Charles Macaluso         For       For          Management

1h    Elect Director Gary W. Mize             For       For          Management

1i    Elect Director Michael E. Rescoe        For       For          Management

1j    Elect Director Nicole M. Ringenberg     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DIODES INCORPORATED                                                            

 

Ticker:       DIOD           Security ID:  254543101                           

Meeting Date: MAY 18, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C.H. Chen                For       For          Management

1.2   Elect Director Warren Chen              For       For          Management

1.3   Elect Director Michael R. Giordano      For       For          Management

1.4   Elect Director Keh-Shew Lu              For       For          Management

1.5   Elect Director Peter M. Menard          For       For          Management

1.6   Elect Director Christina Wen-Chi Sung   For       For          Management

1.7   Elect Director Michael K.C. Tsai        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

 
 

      Executive Officers' Compensation                                         

3     Ratify Moss Adams LLP as Auditor        For       For          Management

 

 

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DOUGLAS EMMETT, INC.                                                           

 

Ticker:       DEI            Security ID:  25960P109                            

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan A. Emmett            For       For          Management

1.2   Elect Director Jordan L. Kaplan         For       For          Management

1.3   Elect Director Kenneth M. Panzer        For       Withhold     Management

1.4   Elect Director Christopher H. Anderson  For       Withhold     Management

1.5   Elect Director Leslie E. Bider          For       For          Management

1.6   Elect Director David T. Feinberg        For       For          Management

1.7   Elect Director Virginia A. McFerran     For       Withhold     Management

1.8   Elect Director Thomas E. O'Hern         For       For          Management

1.9   Elect Director William E. Simon, Jr.    For       For          Management

1.10  Elect Director Johnese M. Spisso        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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EAGLE MATERIALS INC.                                                           

 

Ticker:       EXP            Security ID:  26969P108                           

Meeting Date: AUG 06, 2019   Meeting Type: Annual                              

Record Date:  JUN 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director George J. Damiris        For       For          Management

 
 

1B    Elect Director Martin M. Ellen          For       For          Management

1C    Elect Director David B. Powers          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ESSENT GROUP LTD.                                                              

 

Ticker:       ESNT           Security ID:  G3198U102                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Casale           For       For          Management

1.2   Elect Director Douglas J. Pauls         For       For          Management

1.3   Elect Director William Spiegel          For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EURONAV NV                                                                     

 

Ticker:       EURN           Security ID:  B38564108                           

Meeting Date: FEB 20, 2020   Meeting Type: Special                             

Record Date:  FEB 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Special Board Report Re:        None      None         Management

      Company Law Art. 604 on Renewal on                                       

      Authorized Capital                                                       

1.1a  Renew Authorization to Increase Share   For       Against      Management

      Capital up to USD 50 Million With the                                    

      Possibility to Restrict or Suspend                                       

      Preemptive Rights                                                        

 
 

1.1b  Renew Authorization to Increase Share   For       For          Management

      Capital up to USD 25 Million With the                                    

      Possibility to Restrict or Suspend                                       

      Preemptive Rights                                                        

1.2a  Renew Authorization to Increase Share   For       Against      Management

      Capital up to USD 239,147,502.82                                          

      Without the Possibility to Restrict or                                   

      Suspend Preemptive Rights                                                

1.2b  Renew Authorization to Increase Share   For       For          Management

      Capital up to USD 120 Million Without                                    

      the Possibility to Restrict or Suspend                                   

      Preemptive Rights                                                         

2     Authorize Board to Issue Shares in the  For       Against      Management

      Event of a Public Tender Offer or                                        

      Share Exchange Offer                                                     

3     Authorize Repurchase of Up to 20        For       Against      Management

      Percent of Issued Share Capital                                          

4     Authorize Board to Repurchase Shares    For       Against      Management

      in the Event of a Serious and Imminent                                   

      Harm and Under Normal Conditions                                         

5     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

6     Amend Articles of Association           For       For          Management

7     Authorize Implementation of Approved    For       For          Management

      Resolutions and Approve Coordination                                     

      of Articles of Association                                               

8     Approve Filing of Required              For       For          Management

      Documents/Formalities at Trade Registry                                   

 

 

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EURONAV NV                                                                     

 

Ticker:       EURN           Security ID:  B38564108                            

Meeting Date: APR 09, 2020   Meeting Type: Special                             

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

2     Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 
 

 

 

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EURONAV NV                                                                     

 

Ticker:       EURN           Security ID:  B38564108                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual/Special                      

Record Date:  MAY 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                     

2     Approve Remuneration Report             For       Against      Management

3     Adopt Financial Statements              For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends of USD 0.35 per Share                                          

5.1   Approve Discharge of Members of the     For       For          Management

      Management and Supervisory Board                                         

5.2   Approve Discharge of Auditor            For       For          Management

6     Reelect Grace Reksten Skaugen as        For       For          Management

      Independent Member of the Supervisory                                    

      Board                                                                     

7     Approve Remuneration of Members of the  For       For          Management

      Supervisory Board                                                        

8     Ratify KPMG as Auditor                  For       For          Management

9     Approve Auditors' Remuneration          For       For          Management

10    Approve Change-of-Control Clause Re:    For       Against      Management

      Long Term Incentive Plans                                                 

11    Transact Other Business                 None      None         Management

11.1  Receive Information on Resignation of   None      None         Management

      Patrick Rodgers and Steven Smith as                                      

      Directors                                                                

1     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

2     Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

 
 

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EVERBRIDGE, INC.                                                               

 

Ticker:       EVBG           Security ID:  29978A104                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jaime Ellertson          For       Withhold     Management

1.2   Elect Director Sharon Rowlands          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EVERTEC, INC.                                                                  

 

Ticker:       EVTC           Security ID:  30040P103                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frank G. D'Angelo        For       For          Management

1b    Elect Director Morgan M. Schuessler,    For       For          Management

      Jr.                                                                      

1c    Elect Director Olga Botero              For       For          Management

1d    Elect Director Jorge A. Junquera        For       For          Management

1e    Elect Director Ivan Pagan               For       For          Management

1f    Elect Director Aldo J. Polak            For       For          Management

1g    Elect Director Alan H. Schumacher       For       For          Management

1h    Elect Director Brian J. Smith           For       For          Management

1i    Elect Director Thomas W. Swidarski      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 
 

 

 

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FIRST BANCORP                                                                   

 

Ticker:       FBP            Security ID:  318672706                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Juan Acosta Reboyras     For       For          Management

1b    Elect Director Aurelio Aleman           For       For          Management

1c    Elect Director Luz A. Crespo            For       For          Management

1d    Elect Director Tracey Dedrick           For       For          Management

1e    Elect Director Daniel E. Frye           For       For          Management

1f    Elect Director Robert T. Gormley        For       For          Management

1g    Elect Director John A. Heffern          For       For          Management

1h    Elect Director Roberto R. Herencia      For       For          Management

1i    Elect Director Jose Menendez-Cortada    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Crowe LLP as Auditors            For       For          Management

 

 

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FIRST INTERSTATE BANCSYSTEM, INC.                                               

 

Ticker:       FIBK           Security ID:  32055Y201                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alice S. Cho             For       For          Management

1.2   Elect Director Dana L. Crandall         For       For          Management

1.3   Elect Director Dennis L. Johnson        For       For          Management

1.4   Elect Director Patricia L. Moss         For       For          Management

 
 

2     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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FIRST MERCHANTS CORPORATION                                                    

 

Ticker:       FRME           Security ID:  320817109                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Douglas Chaffin       For       For          Management

1.2   Elect Director Michael J. Fisher        For       For          Management

1.3   Elect Director Clark C. Kellogg, Jr.    For       For          Management

1.4   Elect Director Gary J. Lehman           For       For          Management

1.5   Elect Director Michael C. Marhenke      For       For          Management

1.6   Elect Director Jean L. Wojtowicz        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify BKD, LLP as Auditors             For       For          Management

 

 

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FIRSTCASH, INC.                                                                 

 

Ticker:       FCFS           Security ID:  33767D105                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel E. Berce          For       For          Management

1b    Elect Director Mikel D. Faulkner        For       Against      Management

1c    Elect Director Randel G. Owen           For       Against      Management

2     Ratify RSM US LLP as Auditor            For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 
 

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FLEXION THERAPEUTICS, INC.                                                     

 

Ticker:       FLXN           Security ID:  33938J106                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Heath Lukatch            For       Withhold     Management

1.2   Elect Director Patrick J. Mahaffy       For       Withhold     Management

1.3   Elect Director Alan W. Milinazzo        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HARSCO CORPORATION                                                             

 

Ticker:       HSC            Security ID:  415864107                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Earl            For       For          Management

1.2   Elect Director Kathy G. Eddy            For       For          Management

1.3   Elect Director David C. Everitt         For       For          Management

1.4   Elect Director F. Nicholas Grasberger,  For       For          Management

      III                                                                      

1.5   Elect Director Carolann I. Haznedar     For       For          Management

1.6   Elect Director Mario Longhi             For       For          Management

1.7   Elect Director Edgar (Ed) M. Purvis,    For       For          Management

      Jr.                                                                      

1.8   Elect Director Phillip C. Widman        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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HOUGHTON MIFFLIN HARCOURT COMPANY                                              

 

Ticker:       HMHC           Security ID:  44157R109                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel Allen             For       For          Management

1.2   Elect Director L. Gordon Crovitz        For       For          Management

1.3   Elect Director Jean S. Desravines       For       For          Management

1.4   Elect Director Lawrence K. Fish         For       For          Management

1.5   Elect Director Jill A. Greenthal        For       For          Management

1.6   Elect Director John F. Killian          For       For          Management

1.7   Elect Director John J. Lynch, Jr.       For       For          Management

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

1.9   Elect Director Tracey D. Weber          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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IAMGOLD CORPORATION                                                            

 

Ticker:       IMG            Security ID:  450913108                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Caldwell         For       For          Management

1.2   Elect Director Donald K. Charter        For       For          Management

1.3   Elect Director Richard J. Hall          For       For          Management

1.4   Elect Director P. Gordon Stothart       For       For          Management

1.5   Elect Director Mahendra Naik            For       For          Management

1.6   Elect Director Timothy R. Snider        For       For          Management

1.7   Elect Director Sybil E. Veenman         For       For          Management

1.8   Elect Director Ronald P. Gagel          For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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INTERFACE, INC.                                                                

 

Ticker:       TILE           Security ID:  458665304                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Burke            For       For          Management

1.2   Elect Director Dwight Gibson            For       For          Management

1.3   Elect Director Daniel T. Hendrix        For       For          Management

1.4   Elect Director Christopher G. Kennedy   For       For          Management

1.5   Elect Director Joseph Keough            For       For          Management

1.6   Elect Director Catherine M. Kilbane     For       For          Management

1.7   Elect Director K. David Kohler          For       For          Management

1.8   Elect Director Sheryl D. Palmer         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 
 

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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INVITAE CORPORATION                                                             

 

Ticker:       NVTA           Security ID:  46185L103                           

Meeting Date: JUN 08, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Geoffrey S. Crouse       For       Withhold     Management

1.2   Elect Director Christine M. Gorjanc     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ITRON, INC.                                                                    

 

Ticker:       ITRI           Security ID:  465741106                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jerome J. Lande          For       For          Management

1b    Elect Director Frank M. Jaehnert        For       For          Management

1c    Elect Director Gary E. Pruitt           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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KB HOME                                                                        

 

Ticker:       KBH            Security ID:  48666K109                           

Meeting Date: APR 09, 2020   Meeting Type: Annual                              

Record Date:  FEB 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dorene C. Dominguez      For       For          Management

1.2   Elect Director Timothy W. Finchem       For       For          Management

1.3   Elect Director Stuart A. Gabriel        For       For          Management

1.4   Elect Director Thomas W. Gilligan       For       For          Management

1.5   Elect Director Kenneth M. Jastrow, II   For       For          Management

1.6   Elect Director Robert L. Johnson        For       Against      Management

1.7   Elect Director Melissa Lora             For       For          Management

1.8   Elect Director Jeffrey T. Mezger        For       For          Management

1.9   Elect Director James C. Weaver          For       For          Management

1.10  Elect Director Michael M. Wood          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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KILROY REALTY CORPORATION                                                      

 

Ticker:       KRC            Security ID:  49427F108                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                               

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Kilroy              For       For          Management

1b    Elect Director Edward Brennan           For       For          Management

1c    Elect Director Jolie Hunt               For       For          Management

1d    Elect Director Scott Ingraham           For       For          Management

1e    Elect Director Gary Stevenson           For       For          Management

1f    Elect Director Peter Stoneberg          For       For          Management

 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.                                      

 

Ticker:       KNX            Security ID:  499049104                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Jackson            For       For          Management

1.2   Elect Director Kevin Knight             For       Withhold     Management

1.3   Elect Director Roberta Roberts Shank    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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LOUISIANA-PACIFIC CORPORATION                                                  

 

Ticker:       LPX            Security ID:  546347105                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kurt M. Landgraf         For       For          Management

1b    Elect Director Stephen E. Macadam       For       For          Management

 
 

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MASONITE INTERNATIONAL CORPORATION                                             

 

Ticker:       DOOR           Security ID:  575385109                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard C. Heckes         For       For          Management

1.2   Elect Director Jody L. Bilney           For       For          Management

1.3   Elect Director Robert J. Byrne          For       For          Management

1.4   Elect Director Peter R. Dachowski       For       For          Management

1.5   Elect Director Jonathan F. Foster       For       For          Management

1.6   Elect Director Thomas W. Greene         For       For          Management

1.7   Elect Director Daphne E. Jones          For       For          Management

1.8   Elect Director George A. Lorch          None      None         Management

      *Deceased*                                                               

1.9   Elect Director William S. Oesterle      For       For          Management

1.10  Elect Director Francis M. Scricco       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

 

 

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MESA AIR GROUP, INC.                                                           

 

Ticker:       MESA           Security ID:  590479135                           

Meeting Date: FEB 04, 2020   Meeting Type: Annual                              

Record Date:  DEC 09, 2019                                                     

 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan G. Ornstein     For       For          Management

1.2   Elect Director Ellen N. Artist          For       Withhold     Management

1.3   Elect Director Mitchell I. Gordon       For       Withhold     Management

1.4   Elect Director Dana J. Lockhart         For       For          Management

1.5   Elect Director Spyridon Skiados         For       Withhold     Management

1.6   Elect Director Harvey W. Schiller       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NAVIGATOR HOLDINGS LTD.                                                        

 

Ticker:       NVGS           Security ID:  Y62132108                           

Meeting Date: SEP 26, 2019   Meeting Type: Annual                              

Record Date:  AUG 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Butters         For       For          Management

1.2   Elect Director Henry Deans              For       Withhold     Management

1.3   Elect Director Heiko Fischer            For       For          Management

1.4   Elect Director David Kenwright          For       For          Management

1.5   Elect Director Harold Malone            For       For          Management

1.6   Elect Director Alexander Oetker         For       For          Management

1.7   Elect Director Florian Weidinger        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NESCO HOLDINGS, INC.                                                            

 

Ticker:       NSCO           Security ID:  64083J104                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                      

 

 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee Jacobson             For       For          Management

1.2   Elect Director L. Dyson Dryden          For       For          Management

1.3   Elect Director Jennifer Gray            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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NEXSTAR MEDIA GROUP, INC.                                                      

 

Ticker:       NXST           Security ID:  65336K103                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 22, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Miller         For       For          Management

1.2   Elect Director John R. Muse             For       For          Management

1.3   Elect Director I. Martin Pompadur       For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NORBORD INC.                                                                   

 

Ticker:       OSB            Security ID:  65548P403                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack L. Cockwell         For       For          Management

1.2   Elect Director Paul E. Gagne            For       For          Management

1.3   Elect Director Peter Gordon             For       For          Management

 
 

1.4   Elect Director Paul A. Houston          For       For          Management

1.5   Elect Director Marian Lawson            For       For          Management

1.6   Elect Director Colleen McMorrow         For       For          Management

1.7   Elect Director Denise M. Nemchev        For       For          Management

1.8   Elect Director Lori A. Pearson          For       For          Management

1.9   Elect Director Peter C. Wijnbergen      For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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ONEMAIN HOLDINGS, INC.                                                         

 

Ticker:       OMF            Security ID:  68268W103                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay N. Levine            For       For          Management

1.2   Elect Director Roy A. Guthrie           For       Withhold     Management

1.3   Elect Director Peter B. Sinensky        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ONESPAWORLD HOLDINGS LIMITED                                                   

 

Ticker:       OSW            Security ID:  P73684113                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                               

Record Date:  MAY 05, 2020                                                     

 

 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Heyer          For       For          Management

1.2   Elect Director Andrew R. Heyer          For       For          Management

1.3   Elect Director Leonard Fluxman          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

4     Authorize a New Class of Non-Voting     For       For          Management

      Common Share                                                             

 

 

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PALOMAR HOLDINGS, INC.                                                         

 

Ticker:       PLMR           Security ID:  69753M105                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Dowdell        For       For          Management

1.2   Elect Director Daryl Bradley            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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PBF ENERGY INC.                                                                

 

Ticker:       PBF            Security ID:  69318G106                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                               

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Thomas J. Nimbley        For       For          Management

1B    Elect Director Spencer Abraham          For       For          Management

1C    Elect Director Wayne Budd               For       For          Management

1D    Elect Director Karen Davis              For       For          Management

1E    Elect Director S. Eugene Edwards        For       For          Management

 
 

1F    Elect Director William E. Hantke        For       For          Management

1G    Elect Director Edward Kosnik            For       For          Management

1H    Elect Director Robert Lavinia           For       For          Management

1I    Elect Director Kimberly S. Lubel        For       For          Management

1J    Elect Director George E. Ogden          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PERSPECTA INC.                                                                  

 

Ticker:       PRSP           Security ID:  715347100                           

Meeting Date: AUG 13, 2019   Meeting Type: Annual                              

Record Date:  JUN 17, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sanju K. Bansal          For       For          Management

1b    Elect Director Sondra L. Barbour        For       For          Management

1c    Elect Director John M. Curtis           For       For          Management

1d    Elect Director Lisa S. Disbrow          For       For          Management

1e    Elect Director Glenn A. Eisenberg       For       For          Management

1f    Elect Director Pamela O. Kimmet         For       For          Management

1g    Elect Director J. Michael Lawrie        For       For          Management

1h    Elect Director Ramzi M. Musallam        For       For          Management

1i    Elect Director Philip O. Nolan          For       For          Management

1j    Elect Director Michael E. Ventling      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 
 

 

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PJT PARTNERS INC.                                                              

 

Ticker:       PJT            Security ID:  69343T107                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dennis S. Hersch         For       Withhold     Management

1b    Elect Director Thomas M. Ryan           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl C. (Duke) Austin,   For       For          Management

      Jr.                                                                      

1.2   Elect Director Doyle N. Beneby          For       For          Management

1.3   Elect Director J. Michal Conaway        For       For          Management

1.4   Elect Director Vincent D. Foster        For       For          Management

1.5   Elect Director Bernard Fried            For       For          Management

1.6   Elect Director Worthing F. Jackman      For       For          Management

1.7   Elect Director David M. McClanahan      For       For          Management

1.8   Elect Director Margaret B. Shannon      For       For          Management

1.9   Elect Director Pat Wood, III            For       For          Management

1.10  Elect Director Martha B. Wyrsch         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

 
 

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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

 

REDFIN CORPORATION                                                             

 

Ticker:       RDFN           Security ID:  75737F108                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert Bass              For       For          Management

1b    Elect Director Glenn Kelman             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

SCORPIO BULKERS INC.                                                           

 

Ticker:       SALT           Security ID:  Y7546A122                           

Meeting Date: APR 03, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Emanuele A. Lauro        For       For          Management

1.2   Elect Director Roberto Giorgi           For       Withhold     Management

1.3   Elect Director Thomas Ostrander         For       Withhold     Management

2     Ratify PricewaterhouseCoopers Audit as  For       Against      Management

      Auditors                                                                 

3     Approve Reverse Stock Split             For       For          Management

4     Reduce Authorized Common Stock          For       For          Management

 

 

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

 

 
 

SCORPIO TANKERS INC.                                                           

 

Ticker:       STNG           Security ID:  Y7542C130                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Emanuele A. Lauro        For       For          Management

1.2   Elect Director Ademaro Lanzara          For       For          Management

1.3   Elect Director Merrick Rayner           For       For          Management

2     Ratify PricewaterhouseCoopers Audit as  For       For          Management

      Auditors                                                                 

 

 

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

 

SELECT ENERGY SERVICES, INC.                                                   

 

Ticker:       WTTR           Security ID:  81617J301                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                               

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Schmitz          For       For          Management

1b    Elect Director Holli C. Ladhani         For       For          Management

1c    Elect Director Robert V. Delaney        For       For          Management

1d    Elect Director David C. Baldwin         For       For          Management

1e    Elect Director Douglas J. Wall          For       For          Management

1f    Elect Director Richard A. Burnett       For       For          Management

1g    Elect Director Keith O. Rattie          For       For          Management

1h    Elect Director David A. Trice           For       For          Management

1i    Elect Director Troy W. Thacker          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

SINCLAIR BROADCAST GROUP, INC.                                                  

 
 

 

Ticker:       SBGI           Security ID:  829226109                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David D. Smith           For       For          Management

1.2   Elect Director Frederick G. Smith       For       Withhold     Management

1.3   Elect Director J. Duncan Smith          For       Withhold     Management

1.4   Elect Director Robert E. Smith          For       Withhold     Management

1.5   Elect Director Howard E. Friedman       For       For          Management

1.6   Elect Director Lawrence E. McCanna      For       For          Management

1.7   Elect Director Daniel C. Keith          For       For          Management

1.8   Elect Director Martin R. Leader         For       For          Management

1.9   Elect Director Benson E. Legg           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

SKYLINE CHAMPION CORPORATION                                                   

 

Ticker:       SKY            Security ID:  830830105                           

Meeting Date: JUL 30, 2019   Meeting Type: Annual                              

Record Date:  JUN 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith Anderson           For       For          Management

1.2   Elect Director Timothy J. Bernlohr      For       For          Management

1.3   Elect Director Michael Berman           For       For          Management

1.4   Elect Director John C. Firth            For       Withhold     Management

1.5   Elect Director Michael Kaufman          For       For          Management

 
 

1.6   Elect Director Gary E. Robinette        For       For          Management

1.7   Elect Director Mark J. Yost             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SKYWEST, INC.                                                                  

 

Ticker:       SKYW           Security ID:  830879102                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry C. Atkin           For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Russell A. Childs        For       For          Management

1.4   Elect Director Henry J. Eyring          For       For          Management

1.5   Elect Director Meredith S. Madden       For       For          Management

1,6   Elect Director Ronald J. Mittelstaedt   For       For          Management

1.7   Elect Director Andrew C. Roberts        For       For          Management

1.8   Elect Director Keith E. Smith           For       For          Management

1.9   Elect Director Steven F. Udvar-Hazy     For       For          Management

1.10  Elect Director James L. Welch           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

SYNEOS HEALTH, INC.                                                            

 

Ticker:       SYNH           Security ID:  87166B102                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bernadette M.            For       For          Management

      Connaughton                                                              

1b    Elect Director Kenneth F. Meyers        For       For          Management

1c    Elect Director Matthew E. Monaghan      For       For          Management

1d    Elect Director Joshua M. Nelson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

TABULA RASA HEALTHCARE, INC.                                                   

 

Ticker:       TRHC           Security ID:  873379101                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                               

Record Date:  APR 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan Berger               For       Withhold     Management

1.2   Elect Director Kathrine O'Brien         For       Withhold     Management

1.3   Elect Director Michael Purcell          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

TAYLOR MORRISON HOME CORPORATION                                               

 

Ticker:       TMHC           Security ID:  87724P106                           

Meeting Date: JAN 30, 2020   Meeting Type: Special                             

Record Date:  DEC 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 
 

 

 

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

 

TAYLOR MORRISON HOME CORPORATION                                                

 

Ticker:       TMHC           Security ID:  87724P106                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffry L. Flake          For       For          Management

1.2   Elect Director Gary H. Hunt             For       For          Management

1.3   Elect Director Peter Lane               For       For          Management

1.4   Elect Director William H. Lyon          For       For          Management

1.5   Elect Director Anne L. Mariucci         For       For          Management

1.6   Elect Director Andrea (Andi) Owen       For       For          Management

1.7   Elect Director Sheryl D. Palmer         For       For          Management

1.8   Elect Director Denise F. Warren         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

TENNANT COMPANY                                                                

 

Ticker:       TNC            Security ID:  880345103                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol S. Eicher          For       For          Management

1b    Elect Director Maria C. Green           For       For          Management

1c    Elect Director Donal L. Mulligan        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

 
 

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

THE BRINK'S COMPANY                                                             

 

Ticker:       BCO            Security ID:  109696104                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathie J. Andrade        For       For          Management

1.2   Elect Director Paul G. Boynton          For       For          Management

1.3   Elect Director Ian D. Clough            For       For          Management

1.4   Elect Director Susan E. Docherty        For       For          Management

1.5   Elect Director Reginald D. Hedgebeth    For       For          Management

1.6   Elect Director Dan R. Henry - Withdrawn None      None         Management

1.7   Elect Director Michael J. Herling       For       For          Management

1.8   Elect Director Douglas A. Pertz         For       For          Management

1.9   Elect Director George I. Stoeckert      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

THE HANOVER INSURANCE GROUP, INC.                                               

 

Ticker:       THG            Security ID:  410867105                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane D. Carlin           For       For          Management

 
 

1.2   Elect Director Daniel T. Henry          For       For          Management

1.3   Elect Director Wendell J. Knox          For       For          Management

1.4   Elect Director Kathleen S. Lane         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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

 

THERAPEUTICSMD, INC.                                                            

 

Ticker:       TXMD           Security ID:  88338N107                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul M. Bisaro           For       For          Management

1.2   Elect Director J. Martin Carroll        For       For          Management

1.3   Elect Director Cooper C. Collins        For       For          Management

1.4   Elect Director Robert G. Finizio        For       For          Management

1.5   Elect Director Karen L. Ling            For       For          Management

1.6   Elect Director Jules A. Musing          For       For          Management

1.7   Elect Director Gail K. Naughton         For       For          Management

1.8   Elect Director Angus C. Russell         For       For          Management

1.9   Elect Director Tommy G. Thompson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

 
 

TPG PACE HOLDINGS CORP.                                                        

 

Ticker:       TPGH           Security ID:  G89827102                           

Meeting Date: SEP 20, 2019   Meeting Type: Special                             

Record Date:  AUG 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Certificate of Incorporation to   For       For          Management

      Extend Consummation of Business                                          

      Combination                                                               

A     If you wish to Exercise your            None      Against      Management

      Redemption Rights, you should vote FOR                                   

      this proposal. If you wish not to                                         

      Exercise your Redemption Rights, you                                     

      should vote AGAINST                                                      

B     If you Certify that you are Not Acting  None      For          Management

      in Concert, or as a Group, in                                            

      Connection with the Proposed Business                                    

      Combination, you should vote FOR this                                    

      proposal. If you are Acting in                                           

      Concert, vote AGAINST                                                    

2     Amend Investment Management Trust       For       For          Management

      Agreement to Extend the Date that the                                    

      Trustee Will Liquidate the Trust                                         

      Account to December 31, 2019                                              

3     Adjourn Meeting                         For       For          Management

 

 

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

 

ULTRAGENYX PHARMACEUTICAL, INC.                                                 

 

Ticker:       RARE           Security ID:  90400D108                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Emil D. Kakkis           For       For          Management

1b    Elect Director Shehnaaz Suliman         For       For          Management

1c    Elect Director Daniel G. Welch          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 
 

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

 

UNIQURE N.V.                                                                    

 

Ticker:       QURE           Security ID:  N90064101                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  MAY 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

2     Approve Discharge of Management Board   For       For          Management

3     Elect Director Madhavan Balachandran    For       For          Management

4     Elect Director Jack Kaye                For       For          Management

5     Elect Director Jeremy Springhorn        For       For          Management

6     Elect Director Leonard Post             For       For          Management

7     Grant Board Authority to Issue Shares   For       Against      Management

      and Options                                                              

8     Grant Board Authority to Issue Shares   For       Against      Management

      and Restrict/Exclude Preemptive Rights                                    

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Ratify KPMG Accountants N.V. as         For       For          Management

      Auditors                                                                 

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

VALMONT INDUSTRIES, INC.                                                       

 

Ticker:       VMI            Security ID:  920253101                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mogens C. Bay            For       For          Management

1.2   Elect Director Walter Scott, Jr.        For       For          Management

1.3   Elect Director Clark T. Randt, Jr.      For       Withhold     Management

 
 

1.4   Elect Director Richard Lanoha           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

WESCO AIRCRAFT HOLDINGS, INC.                                                   

 

Ticker:       WAIR           Security ID:  950814103                           

Meeting Date: OCT 24, 2019   Meeting Type: Special                             

Record Date:  SEP 09, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

XENON PHARMACEUTICALS INC.                                                     

 

Ticker:       XENE           Security ID:  98420N105                           

Meeting Date: JUN 01, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael M. Tarnow        For       For          Management

1.2   Elect Director Mohammad Azab            For       For          Management

1.3   Elect Director Clarissa Desjardins      For       For          Management

1.4   Elect Director Steven R. Gannon         For       For          Management

1.5   Elect Director Michael R. Hayden        For       For          Management

1.6   Elect Director Frank A. Holler          For       For          Management

1.7   Elect Director Gary Patou               For       Withhold     Management

1.8   Elect Director Simon N. Pimstone        For       For          Management

1.9   Elect Director Dawn A. Svoronos         For       For          Management

 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

 

 

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

 

YETI HOLDINGS, INC.                                                            

 

Ticker:       YETI           Security ID:  98585X104                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Lou Kelley          For       For          Management

1.2   Elect Director Dustan E. McCoy          For       For          Management

1.3   Elect Director Robert K. Shearer        For       For          Management

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

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

ZOGENIX, INC.                                                                   

 

Ticker:       ZGNX           Security ID:  98978L204                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Louis C. Bock            For       For          Management

1B    Elect Director Cam L. Garner            For       For          Management

1C    Elect Director Mark Wiggins             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

 
 

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

 

 

====================== BNY Mellon Structured Midcap Fund =======================

 

 

AARON'S, INC.                                                                  

 

Ticker:       AAN            Security ID:  002535300                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  MAY 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kelly H. Barrett         For       For          Management

1b    Elect Director Kathy T. Betty           For       For          Management

1c    Elect Director Douglas C. Curling       For       For          Management

1d    Elect Director Cynthia N. Day           For       For          Management

1e    Elect Director Curtis L. Doman          For       Against      Management

1f    Elect Director Walter G. Ehmer          For       For          Management

1g    Elect Director Hubert L. Harris, Jr.    For       For          Management

1h    Elect Director John W. Robinson, III    For       For          Management

1i    Elect Director Ray M. Robinson          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Approve Formation of Holding Company    For       For          Management

 

 

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

 

ACUITY BRANDS, INC.                                                            

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 08, 2020   Meeting Type: Annual                              

Record Date:  NOV 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 
 

1a    Elect Director W. Patrick Battle        For       Against      Management

1b    Elect Director Peter C. Browning        For       Against      Management

1c    Elect Director G. Douglas Dillard, Jr.  For       Against      Management

1d    Elect Director James H. Hance, Jr.      For       For          Management

1e    Elect Director Robert F. McCullough     For       For          Management

1f    Elect Director Vernon J. Nagel          For       For          Management

1g    Elect Director Dominic J. Pileggi       For       For          Management

1h    Elect Director Ray M. Robinson          For       Against      Management

1i    Elect Director Mary A. Winston          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ALASKA AIR GROUP, INC.                                                          

 

Ticker:       ALK            Security ID:  011659109                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patricia M. Bedient      For       For          Management

1b    Elect Director James A. Beer            For       For          Management

1c    Elect Director Marion C. Blakey         For       For          Management

1d    Elect Director Raymond L. Conner        For       For          Management

1e    Elect Director Dhiren R. Fonseca        For       For          Management

1f    Elect Director Kathleen T. Hogan        For       For          Management

1g    Elect Director Susan J. Li              For       For          Management

1h    Elect Director Benito Minicucci         For       Against      Management

1i    Elect Director Helvi K. Sandvik         For       For          Management

1j    Elect Director J. Kenneth Thompson      For       For          Management

1k    Elect Director Bradley D. Tilden        For       For          Management

 
 

1l    Elect Director Eric K. Yeaman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on Political Contributions       Against   Against      Shareholder

      Disclosure                                                               

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

ALLISON TRANSMISSION HOLDINGS, INC.                                            

 

Ticker:       ALSN           Security ID:  01973R101                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Judy L. Altmaier         For       For          Management

1b    Elect Director Stan A. Askren           For       For          Management

1c    Elect Director Lawrence E. Dewey        For       For          Management

1d    Elect Director David C. Everitt         For       For          Management

1e    Elect Director Alvaro Garcia-Tunon      For       For          Management

1f    Elect Director David S. Graziosi        For       For          Management

1g    Elect Director Carolann I. Haznedar     For       For          Management

1h    Elect Director Richard P. Lavin         For       For          Management

1i    Elect Director Thomas W. Rabaut         For       For          Management

1j    Elect Director Richard V. Reynolds      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMC NETWORKS INC.                                                              

 

 
 

Ticker:       AMCX           Security ID:  00164V103                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan F. Miller       For       Withhold     Management

1.2   Elect Director Leonard Tow              For       Withhold     Management

1.3   Elect Director David E. Van Zandt       For       For          Management

1.4   Elect Director Carl E. Vogel            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

APERGY CORPORATION                                                              

 

Ticker:       APY            Security ID:  03755L104                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary P. Luquette         For       For          Management

1.2   Elect Director Daniel W. Rabun          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 
 

 

APERGY CORPORATION                                                             

 

Ticker:       APY            Security ID:  03755L104                           

Meeting Date: MAY 28, 2020   Meeting Type: Special                             

Record Date:  APR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issue Shares in Connection      For       For          Management

      with Merger                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

APPLE HOSPITALITY REIT, INC.                                                   

 

Ticker:       APLE           Security ID:  03784Y200                            

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn W. Bunting         For       For          Management

1.2   Elect Director Jon A. Fosheim           For       For          Management

1.3   Elect Director Kristian M. Gathright    For       For          Management

1.4   Elect Director Glade M. Knight          For       For          Management

1.5   Elect Director Justin G. Knight         For       For          Management

1.6   Elect Director Blythe J. McGarvie       For       For          Management

1.7   Elect Director Daryl A. Nickel          For       For          Management

1.8   Elect Director L. Hugh Redd             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ASSOCIATED BANC-CORP                                                           

 

Ticker:       ASB            Security ID:  045487105                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Michael T. Crowley, Jr.  For       For          Management

1.3   Elect Director Philip B. Flynn          For       For          Management

1.4   Elect Director R. Jay Gerken            For       For          Management

1.5   Elect Director Judith P. Greffin        For       For          Management

1.6   Elect Director Michael J. Haddad        For       For          Management

1.7   Elect Director William R. Hutchinson    For       For          Management

1.8   Elect Director Robert A. Jeffe          For       For          Management

1.9   Elect Director Eileen A. Kamerick       For       For          Management

1.10  Elect Director Gale E. Klappa           For       For          Management

1.11  Elect Director Richard T. Lommen        For       For          Management

1.12  Elect Director Cory L. Nettles          For       For          Management

1.13  Elect Director Karen T. van Lith        For       For          Management

1.14  Elect Director John (Jay) B. Williams   For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

AUTONATION, INC.                                                               

 

Ticker:       AN             Security ID:  05329W102                            

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Mike Jackson             For       For          Management

1B    Elect Director Thomas J. Baltimore, Jr. For       For          Management

1C    Elect Director Rick L. Burdick          For       For          Management

 
 

1D    Elect Director David B. Edelson         For       For          Management

1E    Elect Director Steven L. Gerard         For       For          Management

1F    Elect Director Robert R. Grusky         For       For          Management

1G    Elect Director Lisa Lutoff-Perlo        For       For          Management

1H    Elect Director G. Mike Mikan            For       For          Management

1I    Elect Director Cheryl Miller            For       For          Management

1J    Elect Director Jacqueline A. Travisano  For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Call A Special Meeting Against   For          Shareholder

 

 

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

 

AUTOZONE, INC.                                                                 

 

Ticker:       AZO            Security ID:  053332102                           

Meeting Date: DEC 18, 2019   Meeting Type: Annual                              

Record Date:  OCT 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas H. Brooks        For       For          Management

1.2   Elect Director Linda A. Goodspeed       For       For          Management

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

1.4   Elect Director Enderson Guimaraes       For       For          Management

1.5   Elect Director Michael M. Calbert       For       For          Management

1.6   Elect Director D. Bryan Jordan          For       For          Management

1.7   Elect Director Gale V. King             For       For          Management

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

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

1.10  Elect Director Jill A. Soltau           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

 
 

      Executive Officers' Compensation                                         

 

 

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

 

BED BATH & BEYOND INC.                                                          

 

Ticker:       BBBY           Security ID:  075896100                           

Meeting Date: JUL 25, 2019   Meeting Type: Annual                              

Record Date:  MAY 29, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patrick R. Gaston        For       For          Management

1b    Elect Director Mary A. Winston          For       For          Management

1c    Elect Director Stephanie Bell-Rose      For       For          Management

1d    Elect Director Harriet Edelman          For       For          Management

1e    Elect Director John E. Fleming          For       For          Management

1f    Elect Director Sue E. Gove              For       For          Management

1g    Elect Director Jeffrey A. Kirwan        For       For          Management

1h    Elect Director Johnathan B. (JB)        For       For          Management

      Osborne                                                                  

1i    Elect Director Harsha Ramalingam        For       For          Management

1j    Elect Director Virginia P. Ruesterholz  For       For          Management

1k    Elect Director Joshua E. Schechter      For       For          Management

1l    Elect Director Andrea Weiss             For       For          Management

1m    Elect Director Ann Yerger               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

BIO-RAD LABORATORIES, INC.                                                     

 

Ticker:       BIO            Security ID:  090572207                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold A. Pinkston       For       Against      Management

1.2   Elect Director Melinda Litherland       For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

BJ'S WHOLESALE CLUB HOLDINGS, INC.                                             

 

Ticker:       BJ             Security ID:  05550J101                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maile Clark              For       For          Management

1.2   Elect Director Thomas A. Kingsbury      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

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

 

BOYD GAMING CORPORATION                                                        

 

Ticker:       BYD            Security ID:  103304101                           

Meeting Date: APR 09, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Bailey           For       For          Management

1.2   Elect Director Robert L. Boughner       For       For          Management

1.3   Elect Director William R. Boyd          For       For          Management

1.4   Elect Director William S. Boyd          For       For          Management

 
 

1.5   Elect Director Marianne Boyd Johnson    For       For          Management

1.6   Elect Director Keith E. Smith           For       For          Management

1.7   Elect Director Christine J. Spadafor    For       For          Management

1.8   Elect Director A. Randall Thoman        For       For          Management

1.9   Elect Director Peter M. Thomas          For       For          Management

1.10  Elect Director Paul W. Whetsell         For       For          Management

1.11  Elect Director Veronica J. Wilson       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

BRANDYWINE REALTY TRUST                                                        

 

Ticker:       BDN            Security ID:  105368203                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James C. Diggs           For       For          Management

1b    Elect Director Wyche Fowler             For       For          Management

1c    Elect Director H. Richard Haverstick,   For       For          Management

      Jr.                                                                      

1d    Elect Director Terri A. Herubin         For       For          Management

1e    Elect Director Michael J. Joyce         For       For          Management

1f    Elect Director Charles P. Pizzi         For       Against      Management

1g    Elect Director Gerard H. Sweeney        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 
 

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

 

BRUKER CORPORATION                                                             

 

Ticker:       BRKR           Security ID:  116794108                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia M. Friend        For       For          Management

1.2   Elect Director Marc A. Kastner          For       For          Management

1.3   Elect Director Hermann Requardt         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CACI INTERNATIONAL INC                                                          

 

Ticker:       CACI           Security ID:  127190304                           

Meeting Date: NOV 14, 2019   Meeting Type: Annual                              

Record Date:  SEP 18, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Michael A. Daniels       For       For          Management

1B    Elect Director William L. Jews          For       For          Management

1C    Elect Director Gregory G. Johnson       For       For          Management

1D    Elect Director J. Phillip London        For       For          Management

1E    Elect Director John S. Mengucci         For       For          Management

1F    Elect Director James L. Pavitt          For       For          Management

1G    Elect Director Warren R. Phillips       For       Against      Management

1H    Elect Director Debora A. Plunkett       For       For          Management

1I    Elect Director Charles P. Revoile       For       For          Management

1J    Elect Director William S. Wallace       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

 
 

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

CAMDEN PROPERTY TRUST                                                          

 

Ticker:       CPT            Security ID:  133131102                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Campo         For       For          Management

1.2   Elect Director Heather J. Brunner       For       Withhold     Management

1.3   Elect Director Mark D. Gibson           For       For          Management

1.4   Elect Director Scott S. Ingraham        For       For          Management

1.5   Elect Director Renu Khator              For       For          Management

1.6   Elect Director D. Keith Oden            For       For          Management

1.7   Elect Director William F. Paulsen       For       For          Management

1.8   Elect Director Frances Aldrich          For       For          Management

      Sevilla-Sacasa                                                           

1.9   Elect Director Steven A. Webster        For       For          Management

1.10  Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CARLISLE COMPANIES INCORPORATED                                                 

 

Ticker:       CSL            Security ID:  142339100                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                      

 

 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Bohn           For       For          Management

1.2   Elect Director Gregg A. Ostrander       For       For          Management

1.3   Elect Director Jesse G. Singh           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CARTER'S, INC.                                                                 

 

Ticker:       CRI            Security ID:  146229109                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hali Borenstein          For       For          Management

1b    Elect Director Amy Woods Brinkley       For       For          Management

1c    Elect Director Giuseppina Buonfantino   For       For          Management

1d    Elect Director Michael D. Casey         For       For          Management

1e    Elect Director A. Bruce Cleverly        For       For          Management

1f    Elect Director Jevin S. Eagle           For       For          Management

1g    Elect Director Mark P. Hipp             For       For          Management

1h    Elect Director William J. Montgoris     For       For          Management

1i    Elect Director Richard A. Noll          For       For          Management

1j    Elect Director Gretchen W. Price        For       For          Management

1k    Elect Director David Pulver             For       For          Management

1l    Elect Director Thomas E. Whiddon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 
 

 

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

 

CASEY'S GENERAL STORES, INC.                                                   

 

Ticker:       CASY           Security ID:  147528103                           

Meeting Date: SEP 04, 2019   Meeting Type: Annual                              

Record Date:  JUL 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Lynn Horak            For       For          Management

1.2   Elect Director Judy A. Schmeling        For       For          Management

1.3   Elect Director Allison M. Wing          For       For          Management

1.4   Elect Director Darren M. Rebelez        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Change Range for Size of the Board      For       For          Management

 

 

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

 

CATHAY GENERAL BANCORP                                                          

 

Ticker:       CATY           Security ID:  149150104                           

Meeting Date: MAY 18, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelson Chung             For       Against      Management

1b    Elect Director Felix S. Fernandez       For       For          Management

1c    Elect Director Maan-Huei Hung           For       For          Management

1d    Elect Director Richard Sun              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

 
 

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

 

CDK GLOBAL, INC.                                                               

 

Ticker:       CDK            Security ID:  12508E101                           

Meeting Date: NOV 21, 2019   Meeting Type: Annual                              

Record Date:  SEP 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Willie A. Deese          For       For          Management

1c    Elect Director Amy J. Hillman           For       For          Management

1d    Elect Director Brian M. Krzanich        For       For          Management

1e    Elect Director Stephen A. Miles         For       For          Management

1f    Elect Director Robert E. Radway         For       For          Management

1g    Elect Director Stephen F. Schuckenbrock For       For          Management

1h    Elect Director Frank S. Sowinski        For       For          Management

1i    Elect Director Eileen J. Voynick        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                 

 

Ticker:       CRL            Security ID:  159864107                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Foster          For       For          Management

1.2   Elect Director Nancy C. Andrews         For       For          Management

1.3   Elect Director Robert J. Bertolini      For       For          Management

1.4   Elect Director Stephen D. Chubb         For       For          Management

1.5   Elect Director Deborah T. Kochevar      For       Against      Management

 
 

1.6   Elect Director Martin W. MacKay         For       For          Management

1.7   Elect Director George E. Massaro        For       For          Management

1.8   Elect Director George M. Milne, Jr.     For       For          Management

1.9   Elect Director C. Richard Reese         For       For          Management

1.10  Elect Director Richard F. Wallman       For       For          Management

1.11  Elect Director Virginia M. Wilson       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CHEMED CORPORATION                                                             

 

Ticker:       CHE            Security ID:  16359R103                           

Meeting Date: MAY 18, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. McNamara        For       For          Management

1.2   Elect Director Ron DeLyons              For       For          Management

1.3   Elect Director Joel F. Gemunder         For       For          Management

1.4   Elect Director Patrick P. Grace         For       Against      Management

1.5   Elect Director Christopher J. Heaney    For       For          Management

1.6   Elect Director Thomas C. Hutton         For       For          Management

1.7   Elect Director Andrea R. Lindell        For       For          Management

1.8   Elect Director Thomas P. Rice           For       For          Management

1.9   Elect Director Donald E. Saunders       For       For          Management

1.10  Elect Director George J. Walsh, III     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

 
 

      Executive Officers' Compensation                                          

4     Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

CHURCHILL DOWNS INCORPORATED                                                   

 

Ticker:       CHDN           Security ID:  171484108                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Fealy          For       For          Management

1.2   Elect Director Douglas C. Grissom       For       For          Management

1.3   Elect Director Daniel P. Harrington     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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CIENA CORPORATION                                                              

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: APR 02, 2020   Meeting Type: Annual                              

Record Date:  FEB 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Judith M. O'Brien        For       Against      Management

1b    Elect Director Joanne B. Olsen          For       For          Management

1c    Elect Director Gary B. Smith            For       For          Management

1d    Elect Director Devinder Kumar           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 
 

 

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CNX RESOURCES CORPORATION                                                      

 

Ticker:       CNX            Security ID:  12653C108                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director J. Palmer Clarkson       For       For          Management

1b    Elect Director Nicholas J. DeIuliis     For       For          Management

1c    Elect Director Maureen E. Lally-Green   For       For          Management

1d    Elect Director Bernard Lanigan, Jr.     For       For          Management

1e    Elect Director William N. Thorndike,    For       For          Management

      Jr.                                                                      

1f    Elect Director Ian McGuire              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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CORE LABORATORIES N.V.                                                         

 

Ticker:       CLB            Security ID:  N22717107                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  APR 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Harvey Klingensmith      For       For          Management

1b    Elect Director Monique van Dijken       For       For          Management

      Eeuwijk                                                                   

2     Ratify KPMG as Auditors                 For       For          Management

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

4     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

 
 

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                        

7     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

8a    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8b    Approve Remuneration Report             For       For          Management

8c    Approve Remuneration Policy for         For       For          Management

      Management Board and Supervisory Board                                   

9     Amend Omnibus Stock Plan                For       For          Management

 

 

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CORECIVIC, INC.                                                                

 

Ticker:       CXW            Security ID:  21871N101                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                               

Record Date:  MAR 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donna M. Alvarado        For       For          Management

1b    Elect Director Robert J. Dennis         For       For          Management

1c    Elect Director Mark A. Emkes            For       Against      Management

1d    Elect Director Damon T. Hininger        For       For          Management

1e    Elect Director Stacia A. Hylton         For       Against      Management

1f    Elect Director Harley G. Lappin         For       Against      Management

1g    Elect Director Anne L. Mariucci         For       For          Management

1h    Elect Director Thurgood Marshall, Jr.   For       Against      Management

1i    Elect Director Devin I. Murphy          For       For          Management

1j    Elect Director Charles L. Overby        For       Against      Management

1k    Elect Director John R. Prann, Jr.       For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

 
 

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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CORPORATE OFFICE PROPERTIES TRUST                                              

 

Ticker:       OFC            Security ID:  22002T108                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas F. Brady          For       For          Management

1b    Elect Director Stephen E. Budorick      For       For          Management

1c    Elect Director Robert L. Denton, Sr.    For       For          Management

1d    Elect Director Philip L. Hawkins        For       For          Management

1e    Elect Director David M. Jacobstein      For       For          Management

1f    Elect Director Steven D. Kesler         For       For          Management

1g    Elect Director C. Taylor Pickett        For       For          Management

1h    Elect Director Lisa G. Trimberger       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CURTISS-WRIGHT CORPORATION                                                     

 

Ticker:       CW             Security ID:  231561101                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Adams           For       For          Management

1.2   Elect Director Dean M. Flatt            For       For          Management

1.3   Elect Director S. Marce Fuller          For       For          Management

 
 

1.4   Elect Director Bruce D. Hoechner        For       For          Management

1.5   Elect Director Glenda J. Minor          For       For          Management

1.6   Elect Director John B. Nathman          For       For          Management

1.7   Elect Director Robert J. Rivet          For       For          Management

1.8   Elect Director Albert E. Smith          For       For          Management

1.9   Elect Director Peter C. Wallace         For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DANA INCORPORATED                                                              

 

Ticker:       DAN            Security ID:  235825205                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rachel A. Gonzalez       For       For          Management

1.2   Elect Director James K. Kamsickas       For       For          Management

1.3   Elect Director Virginia A. Kamsky       For       For          Management

1.4   Elect Director Bridget E. Karlin        For       For          Management

1.5   Elect Director Raymond E. Mabus, Jr.    For       For          Management

1.6   Elect Director Michael J. Mack, Jr.     For       For          Management

1.7   Elect Director R. Bruce McDonald        For       For          Management

1.8   Elect Director Diarmuid B. O'Connell    For       For          Management

1.9   Elect Director Keith E. Wandell         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                 

 
 

 

 

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DAVITA INC.                                                                    

 

Ticker:       DVA            Security ID:  23918K108                            

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pamela M. Arway          For       Against      Management

1b    Elect Director Charles G. Berg          For       For          Management

1c    Elect Director Barbara J. Desoer        For       Against      Management

1d    Elect Director Pascal Desroches         For       Against      Management

1e    Elect Director Paul J. Diaz             For       Against      Management

1f    Elect Director John M. Nehra            For       For          Management

1g    Elect Director Javier J. Rodriguez      For       For          Management

1h    Elect Director Phyllis R. Yale          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

5     Report on Political Contributions       Against   For          Shareholder

 

 

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DECKERS OUTDOOR CORPORATION                                                    

 

Ticker:       DECK           Security ID:  243537107                           

Meeting Date: SEP 13, 2019   Meeting Type: Annual                              

Record Date:  JUL 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Gibbons          For       For          Management

1.2   Elect Director Nelson C. Chan           For       For          Management

1.3   Elect Director Cynthia (Cindy) L. Davis For       For          Management

 
 

1.4   Elect Director Michael F. Devine, III   For       For          Management

1.5   Elect Director Dave Powers              For       For          Management

1.6   Elect Director James E. Quinn           For       For          Management

1.7   Elect Director Lauri M. Shanahan        For       For          Management

1.8   Elect Director Brian A. Spaly           For       For          Management

1.9   Elect Director Bonita C. Stewart        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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DEVON ENERGY CORPORATION                                                       

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara M. Baumann       For       For          Management

1.2   Elect Director John E. Bethancourt      For       Withhold     Management

1.3   Elect Director Ann G. Fox               For       For          Management

1.4   Elect Director David A. Hager           For       For          Management

1.5   Elect Director Robert H. Henry          For       For          Management

1.6   Elect Director Michael M. Kanovsky      For       For          Management

1.7   Elect Director John Krenicki, Jr.       For       Withhold     Management

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

1.9   Elect Director Duane C. Radtke          For       For          Management

1.10  Elect Director Keith O. Rattie          For       For          Management

1.11  Elect Director Mary P. Ricciardello     For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 
 

 

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EASTGROUP PROPERTIES, INC.                                                     

 

Ticker:       EGP            Security ID:  277276101                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director D. Pike Aloian           For       For          Management

1b    Elect Director H.C. Bailey, Jr.         For       For          Management

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

1d    Elect Director Donald F. Colleran       For       For          Management

1e    Elect Director Hayden C. Eaves, III     For       For          Management

1f    Elect Director David H. Hoster, II      For       For          Management

1g    Elect Director Marshall A. Loeb         For       For          Management

1h    Elect Director Mary E. McCormick        For       Against      Management

1i    Elect Director Leland R. Speed          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EDGEWELL PERSONAL CARE COMPANY                                                 

 

Ticker:       EPC            Security ID:  28035Q102                           

Meeting Date: FEB 06, 2020   Meeting Type: Annual                              

Record Date:  NOV 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert W. Black          For       For          Management

1b    Elect Director George R. Corbin         For       For          Management

1c    Elect Director Daniel J. Heinrich       For       For          Management

1d    Elect Director Carla C. Hendra          For       For          Management

1e    Elect Director R. David Hoover          For       For          Management

 
 

1f    Elect Director John C. Hunter, III      For       For          Management

1g    Elect Director James C. Johnson         For       For          Management

1h    Elect Director Rod R. Little            For       For          Management

1i    Elect Director Joseph D. O'Leary        For       For          Management

1j    Elect Director Rakesh Sachdev           For       For          Management

1k    Elect Director Gary K. Waring           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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EMCOR GROUP, INC.                                                              

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Altmeyer         For       For          Management

1b    Elect Director Anthony J. Guzzi         For       For          Management

1c    Elect Director Richard F. Hamm, Jr.     For       For          Management

1d    Elect Director David H. Laidley         For       For          Management

1e    Elect Director Carol P. Lowe            For       For          Management

1f    Elect Director M. Kevin McEvoy          For       For          Management

1g    Elect Director William P. Reid          For       For          Management

1h    Elect Director Steven B. Schwarzwaelder For       For          Management

1i    Elect Director Robin Walker-Lee         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Amend Restricted Stock Plan             For       For          Management

 
 

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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ENERSYS                                                                        

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: AUG 01, 2019   Meeting Type: Annual                              

Record Date:  JUN 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard I. Hoffen         For       For          Management

1.2   Elect Director David M. Shaffer         For       For          Management

1.3   Elect Director Ronald P. Vargo          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EQUITRANS MIDSTREAM CORPORATION                                                

 

Ticker:       ETRN           Security ID:  294600101                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vicky A. Bailey          For       For          Management

1.2   Elect Director Sarah M. Barpoulis       For       For          Management

1.3   Elect Director Kenneth M. Burke         For       For          Management

1.4   Elect Director Patricia K. Collawn      For       For          Management

1.5   Elect Director Margaret K. Dorman       For       For          Management

1.6   Elect Director Thomas F. Karam          For       For          Management

1.7   Elect Director D. Mark Leland           For       For          Management

1.8   Elect Director Norman J. Szydlowski     For       For          Management

1.9   Elect Director Robert F. Vagt           For       For          Management

 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EQUITRANS MIDSTREAM CORPORATION                                                

 

Ticker:       ETRN           Security ID:  294600101                           

Meeting Date: JUN 15, 2020   Meeting Type: Special                             

Record Date:  APR 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

ETSY, INC.                                                                      

 

Ticker:       ETSY           Security ID:  29786A106                           

Meeting Date: JUN 02, 2020   Meeting Type: Annual                              

Record Date:  APR 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director M. Michele Burns         For       Withhold     Management

1b    Elect Director Josh Silverman           For       Withhold     Management

1c    Elect Director Fred Wilson              For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EVERCORE INC.                                                                  

 

Ticker:       EVR            Security ID:  29977A105                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 22, 2020                                                     

 

 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger C. Altman          For       For          Management

1.2   Elect Director Richard I. Beattie       For       For          Management

1.3   Elect Director Pamela G. Carlton        For       For          Management

1.4   Elect Director Ellen V. Futter          For       For          Management

1.5   Elect Director Gail B. Harris           For       For          Management

1.6   Elect Director Robert B. Millard        For       For          Management

1.7   Elect Director Willard J. Overlock, Jr. For       For          Management

1.8   Elect Director Simon M. Robertson       For       For          Management

1.9   Elect Director Ralph L. Schlosstein     For       For          Management

1.10  Elect Director John S. Weinberg         For       For          Management

1.11  Elect Director William J. Wheeler       For       For          Management

1.12  Elect Director Sarah K. Williamson      For       For          Management

1.13  Elect Director Kendrick R. Wilson, III  For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

EXELIXIS, INC.                                                                 

 

Ticker:       EXEL           Security ID:  30161Q104                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles Cohen            For       For          Management

1b    Elect Director Carl B. Feldbaum         For       For          Management

1c    Elect Director Maria C. Freire          For       For          Management

1d    Elect Director Alan M. Garber           For       Against      Management

 
 

1e    Elect Director Vincent T. Marchesi      For       For          Management

1f    Elect Director Michael M. Morrissey     For       For          Management

1g    Elect Director Stelios Papadopoulos     For       For          Management

1h    Elect Director George Poste             For       For          Management

1i    Elect Director Julie Anne Smith         For       For          Management

1j    Elect Director Lance Willsey            For       For          Management

1k    Elect Director Jack L. Wyszomierski     For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FACTSET RESEARCH SYSTEMS INC.                                                  

 

Ticker:       FDS            Security ID:  303075105                           

Meeting Date: DEC 19, 2019   Meeting Type: Annual                              

Record Date:  OCT 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Philip Snow           For       For          Management

1.2   Elect Director Sheila B. Jordan         For       For          Management

1.3   Elect Director James J. McGonigle       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FAIR ISAAC CORPORATION                                                         

 

Ticker:       FICO           Security ID:  303250104                           

Meeting Date: MAR 04, 2020   Meeting Type: Annual                               

Record Date:  JAN 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 
 

1a    Elect Director Braden R. Kelly          For       For          Management

1b    Elect Director Fabiola R. Arredondo     For       For          Management

1c    Elect Director A. George Battle         For       For          Management

1d    Elect Director James D. Kirsner         For       For          Management

1e    Elect Director William J. Lansing       For       For          Management

1f    Elect Director Eva Manolis              For       For          Management

1g    Elect Director Marc F. McMorris         For       For          Management

1h    Elect Director Joanna Rees              For       For          Management

1i    Elect Director David A. Rey             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

FIRST AMERICAN FINANCIAL CORPORATION                                            

 

Ticker:       FAF            Security ID:  31847R102                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Doti            For       For          Management

1.2   Elect Director Michael D. McKee         For       For          Management

1.3   Elect Director Thomas V. McKernan       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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

 

 
 

FIRST INDUSTRIAL REALTY TRUST, INC.                                            

 

Ticker:       FR             Security ID:  32054K103                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter E. Baccile         For       For          Management

1.2   Elect Director Teresa Bryce Bazemore    For       For          Management

1.3   Elect Director Matthew S. Dominski      For       For          Management

1.4   Elect Director Bruce W. Duncan          For       For          Management

1.5   Elect Director H. Patrick Hackett, Jr.  For       For          Management

1.6   Elect Director Denise A. Olsen          For       For          Management

1.7   Elect Director John Rau                 For       For          Management

1.8   Elect Director L. Peter Sharpe          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Other Business                          For       Against      Management

 

 

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FLEETCOR TECHNOLOGIES INC.                                                     

 

Ticker:       FLT            Security ID:  339041105                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven T. Stull          For       For          Management

1.2   Elect Director Michael Buckman          For       For          Management

1.3   Elect Director Thomas M. Hagerty        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 
 

4     Provide Right to Call Special Meeting   Against   For          Shareholder

5     Adopt Policy that Adjust Financial      Against   Against      Shareholder

      Performance Metrics to Exclude The                                        

      Impact of Share Repurchases for                                          

      Executive Officers                                                       

 

 

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FLOWERS FOODS, INC.                                                            

 

Ticker:       FLO            Security ID:  343498101                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George E. Deese          For       For          Management

1b    Elect Director Rhonda Gass              For       For          Management

1c    Elect Director Benjamin H. Griswold, IV For       For          Management

1d    Elect Director Margaret G. Lewis        For       For          Management

1e    Elect Director A. Ryals McMullian       For       For          Management

1f    Elect Director James T. Spear           For       For          Management

1g    Elect Director Melvin T. Stith          For       For          Management

1h    Elect Director C. Martin Wood, III      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Reduce Supermajority Vote Requirement   For       For          Management

 

 

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FOOT LOCKER, INC.                                                              

 

Ticker:       FL             Security ID:  344849104                            

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 
 

1A    Elect Director Maxine Clark             For       For          Management

1B    Elect Director Alan D. Feldman          For       For          Management

1C    Elect Director Richard A. Johnson       For       For          Management

1D    Elect Director Guillermo G. Marmol      For       For          Management

1E    Elect Director Matthew M. McKenna       For       For          Management

1F    Elect Director Darlene Nicosia          For       For          Management

1G    Elect Director Steven Oakland           For       For          Management

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

1I    Elect Director Kimberly Underhill       For       For          Management

1J    Elect Director Tristan Walker           For       For          Management

1K    Elect Director Dona D. Young            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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FULTON FINANCIAL CORPORATION                                                   

 

Ticker:       FULT           Security ID:  360271100                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jennifer Craighead Carey For       For          Management

1b    Elect Director Lisa Crutchfield         For       For          Management

1c    Elect Director Denise L. Devine         For       For          Management

1d    Elect Director Steven S. Etter          For       For          Management

1e    Elect Director Patrick J. Freer         For       For          Management

1f    Elect Director Carlos E. Graupera       For       For          Management

1g    Elect Director George W. Hodges         For       For          Management

1h    Elect Director James R. Moxley, III     For       For          Management

1i    Elect Director Curtis J. Myers          For       Against      Management

 
 

1j    Elect Director Scott A. Snyder          For       For          Management

1k    Elect Director Ronald H. Spair          For       For          Management

1l    Elect Director Mark F. Strauss          For       For          Management

1m    Elect Director Ernest J. Waters         For       For          Management

1n    Elect Director E. Philip Wenger         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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GATX CORPORATION                                                                

 

Ticker:       GATX           Security ID:  361448103                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane M. Aigotti         For       For          Management

1.2   Elect Director Anne L. Arvia            For       For          Management

1.3   Elect Director Ernst A. Haberli         For       For          Management

1.4   Elect Director Brian A. Kenney          For       For          Management

1.5   Elect Director James B. Ream            For       For          Management

1.6   Elect Director Adam L. Stanley          For       For          Management

1.7   Elect Director David S. Sutherland      For       For          Management

1.8   Elect Director Stephen R. Wilson        For       For          Management

1.9   Elect Director Paul G. Yovovich         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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GENTEX CORPORATION                                                              

 

 
 

Ticker:       GNTX           Security ID:  371901109                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Brown             For       For          Management

1.2   Elect Director Steve Downing            For       For          Management

1.3   Elect Director Gary Goode               For       For          Management

1.4   Elect Director James Hollars            For       For          Management

1.5   Elect Director John Mulder              For       For          Management

1.6   Elect Director Richard Schaum           For       For          Management

1.7   Elect Director Kathleen Starkoff        For       For          Management

1.8   Elect Director Brian Walker             For       For          Management

1.9   Elect Director James Wallace            For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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GLOBE LIFE INC.                                                                

 

Ticker:       GL             Security ID:  37959E102                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Adair         For       For          Management

1.2   Elect Director Linda L. Addison         For       For          Management

1.3   Elect Director Marilyn A. Alexander     For       For          Management

1.4   Elect Director Cheryl D. Alston         For       For          Management

1.5   Elect Director Jane M. Buchan           For       For          Management

1.6   Elect Director Gary L. Coleman          For       For          Management

1.7   Elect Director Larry M. Hutchison       For       For          Management

1.8   Elect Director Robert W. Ingram         For       For          Management

 
 

1.9   Elect Director Steven P. Johnson        For       For          Management

1.10  Elect Director Darren M. Rebelez        For       For          Management

1.11  Elect Director Mary E. Thigpen          For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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GRAPHIC PACKAGING HOLDING COMPANY                                              

 

Ticker:       GPK            Security ID:  388689101                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. Doss          For       For          Management

1.2   Elect Director Dean A. Scarborough      For       For          Management

1.3   Elect Director Larry M. Venturelli      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HAEMONETICS CORPORATION                                                        

 

Ticker:       HAE            Security ID:  405024100                           

Meeting Date: JUL 25, 2019   Meeting Type: Annual                              

Record Date:  MAY 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark W. Kroll            For       For          Management

1.2   Elect Director Claire Pomeroy           For       For          Management

1.3   Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 
 

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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HAWAIIAN ELECTRIC INDUSTRIES, INC.                                             

 

Ticker:       HE             Security ID:  419870100                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peggy Y. Fowler          For       For          Management

1.2   Elect Director Keith P. Russell         For       For          Management

1.3   Elect Director Eva T. Zlotnicka         For       For          Management

1.4   Elect Director Micah A. Kane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Declassify the Board of Directors       For       For          Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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HEALTHEQUITY, INC.                                                             

 

Ticker:       HQY            Security ID:  42226A107                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  MAY 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Selander       For       For          Management

1.2   Elect Director Jon Kessler              For       For          Management

1.3   Elect Director Stephen D. Neeleman      For       For          Management

 
 

1.4   Elect Director Frank A. Corvino         For       For          Management

1.5   Elect Director Adrian T. Dillon         For       For          Management

1.6   Elect Director Evelyn Dilsaver          For       For          Management

1.7   Elect Director Debra McCowan            For       For          Management

1.8   Elect Director Ian Sacks                For       For          Management

1.9   Elect Director Gayle Wellborn           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HEWLETT PACKARD ENTERPRISE COMPANY                                             

 

Ticker:       HPE            Security ID:  42824C109                           

Meeting Date: APR 01, 2020   Meeting Type: Annual                              

Record Date:  FEB 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel Ammann            For       For          Management

1b    Elect Director Pamela L. Carter         For       For          Management

1c    Elect Director Jean M. Hobby            For       For          Management

1d    Elect Director George R. Kurtz          For       For          Management

1e    Elect Director Raymond J. Lane          For       For          Management

1f    Elect Director Ann M. Livermore         For       For          Management

1g    Elect Director Antonio F. Neri          For       For          Management

1h    Elect Director Charles H. Noski         For       For          Management

1i    Elect Director Raymond E. Ozzie         For       For          Management

1j    Elect Director Gary M. Reiner           For       For          Management

1k    Elect Director Patricia F. Russo        For       For          Management

1l    Elect Director Lip-Bu Tan               For       For          Management

1m    Elect Director Mary Agnes Wilderotter   For       For          Management

 
 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                

 

 

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HIGHWOODS PROPERTIES, INC.                                                     

 

Ticker:       HIW            Security ID:  431284108                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Anderson      For       For          Management

1.2   Elect Director Gene H. Anderson         For       For          Management

1.3   Elect Director Thomas P. Anderson       For       For          Management

1.4   Elect Director Carlos E. Evans          For       For          Management

1.5   Elect Director David J. Hartzell        For       For          Management

1.6   Elect Director Sherry A. Kellett        For       For          Management

1.7   Elect Director Theodore J. Klinck       For       For          Management

1.8   Elect Director Anne H. Lloyd            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Non-Qualified Employee Stock    For       For          Management

      Purchase Plan                                                            

 

 

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HILL-ROM HOLDINGS, INC.                                                        

 

Ticker:       HRC            Security ID:  431475102                           

Meeting Date: FEB 25, 2020   Meeting Type: Annual                              

Record Date:  JAN 02, 2020                                                     

 

 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William G. Dempsey       For       For          Management

1.2   Elect Director Gary L. Ellis            For       For          Management

1.3   Elect Director Stacy Enxing Seng        For       For          Management

1.4   Elect Director Mary Garrett             For       For          Management

1.5   Elect Director James R. Giertz          For       For          Management

1.6   Elect Director John P. Groetelaars      For       For          Management

1.7   Elect Director William H. Kucheman      For       For          Management

1.8   Elect Director Ronald A. Malone         For       For          Management

1.9   Elect Director Gregory J. Moore         For       For          Management

1.10  Elect Director Felicia F. Norwood       For       For          Management

1.11  Elect Director Nancy M. Schlichting     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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HILTON GRAND VACATIONS INC.                                                     

 

Ticker:       HGV            Security ID:  43283X105                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Wang             For       For          Management

1.2   Elect Director Leonard A. Potter        For       For          Management

1.3   Elect Director Brenda J. Bacon          For       For          Management

1.4   Elect Director David W. Johnson         For       For          Management

1.5   Elect Director Mark H. Lazarus          For       For          Management

1.6   Elect Director Pamela H. Patsley        For       For          Management

 
 

1.7   Elect Director Paul W. Whetsell         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HNI CORPORATION                                                                

 

Ticker:       HNI            Security ID:  404251100                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Miguel M. Calado         For       For          Management

1b    Elect Director Cheryl A. Francis        For       For          Management

1c    Elect Director John R. Hartnett         For       For          Management

1d    Elect Director Dhanusha Sivajee         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HUBBELL INCORPORATED                                                           

 

Ticker:       HUBB           Security ID:  443510607                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlos M. Cardoso        For       For          Management

1.2   Elect Director Anthony J. Guzzi         For       For          Management

1.3   Elect Director Neal J. Keating          For       For          Management

1.4   Elect Director Bonnie C. Lind           For       For          Management

1.5   Elect Director John F. Malloy           For       For          Management

1.6   Elect Director David G. Nord            For       For          Management

 
 

1.7   Elect Director John G. Russell          For       For          Management

1.8   Elect Director Steven R. Shawley        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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IDACORP, INC.                                                                  

 

Ticker:       IDA            Security ID:  451107106                            

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darrel T. Anderson       For       For          Management

1.2   Elect Director Thomas Carlile           For       For          Management

1.3   Elect Director Richard J. Dahl          For       For          Management

1.4   Elect Director Annette G. Elg           For       For          Management

1.5   Elect Director Lisa A. Grow             For       Withhold     Management

1.6   Elect Director Ronald W. Jibson         For       For          Management

1.7   Elect Director Judith A. Johansen       For       For          Management

1.8   Elect Director Dennis L. Johnson        For       For          Management

1.9   Elect Director Christine King           For       For          Management

1.10  Elect Director Richard J. Navarro       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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IDEXX LABORATORIES, INC.                                                       

 

Ticker:       IDXX           Security ID:  45168D104                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rebecca M. Henderson     For       For          Management

1b    Elect Director Lawrence D. Kingsley     For       For          Management

1c    Elect Director Sophie V. Vandebroek     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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INCYTE CORPORATION                                                             

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 26, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian C. Baker          For       For          Management

1.2   Elect Director Jean-Jacques Bienaime    For       For          Management

1.3   Elect Director Paul J. Clancy           For       For          Management

1.4   Elect Director Wendy L. Dixon           For       For          Management

1.5   Elect Director Jacqualyn A. Fouse       For       For          Management

1.6   Elect Director Paul A. Friedman         For       For          Management

1.7   Elect Director Edmund P. Harrigan       For       For          Management

1.8   Elect Director Katherine A. High        For       For          Management

1.9   Elect Director Herve Hoppenot           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Require Independent Board Chair         Against   For          Shareholder

 

 

 
 

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INTERNATIONAL SPEEDWAY CORPORATION                                             

 

Ticker:       ISCA           Security ID:  460335201                           

Meeting Date: OCT 16, 2019   Meeting Type: Special                             

Record Date:  SEP 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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ITT INC.                                                                       

 

Ticker:       ITT            Security ID:  45073V108                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Orlando D. Ashford       For       For          Management

1b    Elect Director Geraud Darnis            For       For          Management

1c    Elect Director Donald DeFosset, Jr.     For       For          Management

1d    Elect Director Nicholas C. Fanandakis   For       For          Management

1e    Elect Director Richard P. Lavin         For       For          Management

1f    Elect Director Mario Longhi             For       For          Management

1g    Elect Director Rebecca A. McDonald      For       For          Management

1h    Elect Director Timothy H. Powers        For       For          Management

1i    Elect Director Luca Savi                For       For          Management

1j    Elect Director Cheryl L. Shavers        For       For          Management

1k    Elect Director Sabrina Soussan          For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 
 

4     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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J2 GLOBAL, INC.                                                                

 

Ticker:       JCOM           Security ID:  48123V102                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard S. Ressler       For       For          Management

1b    Elect Director Douglas Y. Bech          For       Against      Management

1c    Elect Director Robert J. Cresci         For       For          Management

1d    Elect Director Sarah Fay                For       For          Management

1e    Elect Director W. Brian Kretzmer        For       For          Management

1f    Elect Director Jonathan F. Miller       For       For          Management

1g    Elect Director Stephen Ross             For       For          Management

1h    Elect Director Vivek Shah               For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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JACK IN THE BOX INC.                                                            

 

Ticker:       JACK           Security ID:  466367109                           

Meeting Date: FEB 28, 2020   Meeting Type: Annual                              

Record Date:  DEC 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jean M. Birch            For       For          Management

1b    Elect Director Leonard A. Comma         For       For          Management

1c    Elect Director John P. Gainor           For       For          Management

1d    Elect Director David L. Goebel          For       For          Management

 
 

1e    Elect Director Sharon P. John           For       For          Management

1f    Elect Director Madeleine A. Kleiner     For       For          Management

1g    Elect Director Michael W. Murphy        For       For          Management

1h    Elect Director James M. Myers           For       For          Management

1i    Elect Director David M. Tehle           For       For          Management

1j    Elect Director Vivien M. Yeung          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

JEFFERIES FINANCIAL GROUP INC.                                                 

 

Ticker:       JEF            Security ID:  47233W109                           

Meeting Date: APR 17, 2020   Meeting Type: Annual                              

Record Date:  FEB 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda L. Adamany         For       For          Management

1b    Elect Director Barry J. Alperin         For       Against      Management

1c    Elect Director Robert D. Beyer          For       Against      Management

1d    Elect Director Francisco L. Borges      For       For          Management

1e    Elect Director Brian P. Friedman        For       Against      Management

1f    Elect Director MaryAnne Gilmartin       For       For          Management

1g    Elect Director Richard B. Handler       For       For          Management

1h    Elect Director Robert E. Joyal          For       Against      Management

1i    Elect Director Jacob M. Katz            For       For          Management

1j    Elect Director Michael T. O'Kane        For       Against      Management

1k    Elect Director Stuart H. Reese          For       For          Management

1l    Elect Director Joseph S. Steinberg      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 
 

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

JOHN WILEY & SONS, INC.                                                        

 

Ticker:       JW.A           Security ID:  968223206                           

Meeting Date: SEP 26, 2019   Meeting Type: Annual                              

Record Date:  AUG 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Beth A. Birnbaum         For       For          Management

1.2   Elect Director David C. Dobson          For       For          Management

1.3   Elect Director William Pence            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

KBR, INC.                                                                      

 

Ticker:       KBR            Security ID:  48242W106                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark E. Baldwin          For       For          Management

1b    Elect Director James R. Blackwell       For       For          Management

1c    Elect Director Stuart J. B. Bradie      For       For          Management

1d    Elect Director Lynn A. Dugle            For       For          Management

1e    Elect Director Lester L. Lyles          For       For          Management

1f    Elect Director Wendy M. Masiello        For       For          Management

1g    Elect Director Jack B. Moore            For       For          Management

1h    Elect Director Ann D. Pickard           For       For          Management

1i    Elect Director Umberto della Sala       For       For          Management

 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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KEMPER CORPORATION                                                             

 

Ticker:       KMPR           Security ID:  488401100                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Teresa A. Canida         For       For          Management

1b    Elect Director George N. Cochran        For       For          Management

1c    Elect Director Kathleen M. Cronin       For       For          Management

1d    Elect Director Lacy M. Johnson          For       For          Management

1e    Elect Director Robert J. Joyce          For       For          Management

1f    Elect Director Joseph P. Lacher, Jr.    For       For          Management

1g    Elect Director Gerald Laderman          For       For          Management

1h    Elect Director Christopher B. Sarofim   For       For          Management

1i    Elect Director David P. Storch          For       For          Management

1j    Elect Director Susan D. Whiting         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512816109                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nancy Fletcher           For       For          Management

1.2   Elect Director John E. Koerner, III     For       Withhold     Management

1.3   Elect Director Marshall A. Loeb         For       For          Management

1.4   Elect Director Stephen P. Mumblow       For       For          Management

1.5   Elect Director Thomas V. Reifenheiser   For       For          Management

1.6   Elect Director Anna Reilly              For       For          Management

1.7   Elect Director Kevin P. Reilly, Jr.     For       For          Management

1.8   Elect Director Wendell Reilly           For       For          Management

1.9   Elect Director Elizabeth Thompson       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LEIDOS HOLDINGS, INC.                                                          

 

Ticker:       LDOS           Security ID:  525327102                           

Meeting Date: MAY 01, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory R. Dahlberg      For       For          Management

1b    Elect Director David G. Fubini          For       For          Management

1c    Elect Director Miriam E. John           For       For          Management

1d    Elect Director Frank Kendall, III       For       For          Management

1e    Elect Director Robert C. Kovarik, Jr.   For       For          Management

1f    Elect Director Harry M.J. Kraemer, Jr.  For       For          Management

1g    Elect Director Roger A. Krone           For       For          Management

1h    Elect Director Gary S. May              For       For          Management

1i    Elect Director Surya N. Mohapatra       For       For          Management

1j    Elect Director Lawrence C. Nussdorf     For       For          Management

 
 

1k    Elect Director Robert S. Shapard        For       For          Management

1l    Elect Director Susan M. Stalnecker      For       For          Management

1m    Elect Director Noel B. Williams         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Eliminate Cumulative Voting             For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

6     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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LIFE STORAGE, INC.                                                             

 

Ticker:       LSI            Security ID:  53223X107                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark G. Barberio         For       For          Management

1b    Elect Director Joseph V. Saffire        For       For          Management

1c    Elect Director Charles E. Lannon        For       For          Management

1d    Elect Director Stephen R. Rusmisel      For       For          Management

1e    Elect Director Arthur L. Havener, Jr.   For       For          Management

1f    Elect Director Dana Hamilton            For       For          Management

1g    Elect Director Edward J. Pettinella     For       For          Management

1h    Elect Director David L. Rogers          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                    

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 
 

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MANHATTAN ASSOCIATES, INC.                                                     

 

Ticker:       MANH           Security ID:  562750109                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eddie Capel              For       For          Management

1b    Elect Director Charles E. Moran         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

MANPOWERGROUP, INC.                                                             

 

Ticker:       MAN            Security ID:  56418H100                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Gina R. Boswell          For       For          Management

1B    Elect Director Cari M. Dominguez        For       For          Management

1C    Elect Director William Downe            For       For          Management

1D    Elect Director John F. Ferraro          For       For          Management

1E    Elect Director Patricia Hemingway Hall  For       For          Management

1F    Elect Director Julie M. Howard          For       For          Management

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

1H    Elect Director Jonas Prising            For       For          Management

1I    Elect Director Paul Read                For       For          Management

1J    Elect Director Elizabeth P. Sartain     For       For          Management

1K    Elect Director Michael J. Van Handel    For       For          Management

 
 

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

MARRIOTT VACATIONS WORLDWIDE CORPORATION                                        

 

Ticker:       VAC            Security ID:  57164Y107                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C.E. Andrews             For       For          Management

1.2   Elect Director William W. McCarten      For       For          Management

1.3   Elect Director William J. Shaw          For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

MASIMO CORPORATION                                                             

 

Ticker:       MASI           Security ID:  574795100                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julie A. Shimer          For       For          Management

1.2   Elect Director H Michael Cohen          For       Against      Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 
 

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

MASTEC, INC.                                                                   

 

Ticker:       MTZ            Security ID:  576323109                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                               

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernst N. Csiszar         For       For          Management

1.2   Elect Director Julia L. Johnson         For       Withhold     Management

1.3   Elect Director Jorge Mas                For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

MATADOR RESOURCES COMPANY                                                      

 

Ticker:       MTDR           Security ID:  576485205                           

Meeting Date: JUN 05, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph Wm. Foran         For       For          Management

1b    Elect Director Reynald A. Baribault     For       For          Management

1c    Elect Director Monika U. Ehrman         For       For          Management

1d    Elect Director Timothy E. Parker        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

MAXIMUS, INC.                                                                  

 
 

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 17, 2020   Meeting Type: Annual                              

Record Date:  JAN 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gayathri Rajan           For       For          Management

1b    Elect Director Michael J. Warren        For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

MDU RESOURCES GROUP, INC.                                                      

 

Ticker:       MDU            Security ID:  552690109                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas Everist           For       For          Management

1b    Elect Director Karen B. Fagg            For       For          Management

1c    Elect Director David L. Goodin          For       For          Management

1d    Elect Director Mark A. Hellerstein      For       For          Management

1e    Elect Director Dennis W. Johnson        For       For          Management

1f    Elect Director Patricia L. Moss         For       For          Management

1g    Elect Director Edward A. Ryan           For       For          Management

1h    Elect Director David M. Sparby          For       For          Management

1i    Elect Director Chenxi Wang              For       For          Management

1j    Elect Director John K. Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

 
 

      Auditors                                                                 

 

 

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

 

METTLER-TOLEDO INTERNATIONAL INC.                                              

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                               

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Spoerry        For       For          Management

1.2   Elect Director Wah-Hui Chu              For       For          Management

1.3   Elect Director Domitille Doat-Le Bigot  For       For          Management

1.4   Elect Director Olivier A. Filliol       For       For          Management

1.5   Elect Director Elisha W. Finney         For       For          Management

1.6   Elect Director Richard Francis          For       For          Management

1.7   Elect Director Michael A. Kelly         For       For          Management

1.8   Elect Director Thomas P. Salice         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MGIC INVESTMENT CORPORATION                                                    

 

Ticker:       MTG            Security ID:  552848103                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. Arrigoni       For       For          Management

1.2   Elect Director C. Edward Chaplin        For       For          Management

1.3   Elect Director Curt S. Culver           For       For          Management

1.4   Elect Director Jay C. Hartzell          For       For          Management

 
 

1.5   Elect Director Timothy A. Holt          For       For          Management

1.6   Elect Director Kenneth M. Jastrow, II   For       For          Management

1.7   Elect Director Jodeen A. Kozlak         For       For          Management

1.8   Elect Director Michael E. Lehman        For       For          Management

1.9   Elect Director Melissa B. Lora          For       For          Management

1.10  Elect Director Timothy J. Mattke        For       For          Management

1.11  Elect Director Gary A. Poliner          For       For          Management

1.12  Elect Director Sheryl L. Sculley        For       For          Management

1.13  Elect Director Mark M. Zandi            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

MURPHY USA INC.                                                                

 

Ticker:       MUSA           Security ID:  626755102                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Claiborne P. Deming      For       For          Management

1.2   Elect Director Jack T. Taylor           For       For          Management

1.3   Elect Director Jeanne L. Phillips       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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

 

NAVIENT CORPORATION                                                            

 

Ticker:       NAVI           Security ID:  63938C108                           

 
 

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frederick Arnold         For       For          Management

1b    Elect Director Anna Escobedo Cabral     For       For          Management

1c    Elect Director Larry A. Klane           For       For          Management

1d    Elect Director Katherine A. Lehman      For       For          Management

1e    Elect Director Linda A. Mills           For       For          Management

1f    Elect Director John (Jack) F. Remondi   For       For          Management

1g    Elect Director Jane J. Thompson         For       For          Management

1h    Elect Director Laura S. Unger           For       For          Management

1i    Elect Director David L Yowan            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

NORWEGIAN CRUISE LINE HOLDINGS LTD.                                            

 

Ticker:       NCLH           Security ID:  G66721104                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David M. Abrams          For       For          Management

1b    Elect Director John W. Chidsey          For       For          Management

1c    Elect Director Russell W. Galbut        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 
 

 

 

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

 

NRG ENERGY, INC.                                                                

 

Ticker:       NRG            Security ID:  629377508                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director E. Spencer Abraham       For       For          Management

1b    Elect Director Antonio Carrillo         For       For          Management

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

1d    Elect Director Lawrence S. Coben        For       For          Management

1e    Elect Director Heather Cox              For       For          Management

1f    Elect Director Mauricio Gutierrez       For       For          Management

1g    Elect Director Paul W. Hobby            For       For          Management

1h    Elect Director Alexandra Pruner         For       For          Management

1i    Elect Director Anne C. Schaumburg       For       For          Management

1j    Elect Director Thomas H. Weidemeyer     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

NU SKIN ENTERPRISES, INC.                                                      

 

Ticker:       NUS            Security ID:  67018T105                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel W. Campbell       For       For          Management

1b    Elect Director Andrew D. Lipman         For       For          Management

1c    Elect Director Steven J. Lund           For       For          Management

 
 

1d    Elect Director Laura Nathanson          For       For          Management

1e    Elect Director Thomas R. Pisano         For       For          Management

1f    Elect Director Zheqing (Simon) Shen     For       For          Management

1g    Elect Director Ritch N. Wood            For       For          Management

1h    Elect Director Edwina D. Woodbury       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

OGE ENERGY CORP.                                                               

 

Ticker:       OGE            Security ID:  670837103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frank A. Bozich          For       For          Management

1b    Elect Director James H. Brandi          For       For          Management

1c    Elect Director Peter D. Clarke          For       For          Management

1d    Elect Director Luke R. Corbett          For       For          Management

1e    Elect Director David L. Hauser          For       For          Management

1f    Elect Director Judy R. McReynolds       For       For          Management

1g    Elect Director David E. Rainbolt        For       For          Management

1h    Elect Director J. Michael Sanner        For       For          Management

1i    Elect Director Sheila G. Talton         For       For          Management

1j    Elect Director Sean Trauschke           For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Voting          For       For          Management

 
 

      Provisions                                                               

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

OLD DOMINION FREIGHT LINE, INC.                                                

 

Ticker:       ODFL           Security ID:  679580100                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sherry A. Aaholm         For       For          Management

1.2   Elect Director Earl E. Congdon          For       For          Management

1.3   Elect Director David S. Congdon         For       For          Management

1.4   Elect Director  John R. Congdon, Jr.    For       For          Management

1.5   Elect Director Bradley R. Gabosch       For       For          Management

1.6   Elect Director Greg C. Gantt            For       For          Management

1.7   Elect Director Patrick D. Hanley        For       For          Management

1.8   Elect Director John D. Kasarda          For       For          Management

1.9   Elect Director Wendy T. Stallings       For       For          Management

1.10  Elect Director Leo H. Suggs             For       For          Management

1.11  Elect Director D. Michael Wray          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

ONEMAIN HOLDINGS, INC.                                                         

 

Ticker:       OMF            Security ID:  68268W103                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 
 

1.1   Elect Director Jay N. Levine            For       For          Management

1.2   Elect Director Roy A. Guthrie           For       Withhold     Management

1.3   Elect Director Peter B. Sinensky        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

OSHKOSH CORPORATION                                                            

 

Ticker:       OSK            Security ID:  688239201                            

Meeting Date: FEB 04, 2020   Meeting Type: Annual                              

Record Date:  DEC 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Keith J. Allman          For       For          Management

1.2   Elect Director Wilson R. Jones          For       For          Management

1.3   Elect Director Tyrone M. Jordan         For       For          Management

1.4   Elect Director Kimberley Metcalf-Kupres For       For          Management

1.5   Elect Director Stephen D. Newlin        For       For          Management

1.6   Elect Director Raymond T. Odierno       For       For          Management

1.7   Elect Director Craig P. Omtvedt         For       For          Management

1.8   Elect Director Duncan J. Palmer         For       For          Management

1.9   Elect Director Sandra E. Rowland        For       For          Management

1.10  Elect Director John S. Shiely           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 
 

 

PATTERSON COMPANIES, INC.                                                      

 

Ticker:       PDCO           Security ID:  703395103                           

Meeting Date: SEP 16, 2019   Meeting Type: Annual                              

Record Date:  JUL 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Buck             For       For          Management

1b    Elect Director Alex N. Blanco           For       For          Management

1c    Elect Director Jody H. Feragen          For       For          Management

1d    Elect Director Robert C. Frenzel        For       For          Management

1e    Elect Director Francis J. Malecha       For       For          Management

1f    Elect Director Ellen A. Rudnick         For       For          Management

1g    Elect Director Neil A. Schrimsher       For       For          Management

1h    Elect Director Mark S. Walchirk         For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

PATTERSON-UTI ENERGY, INC.                                                     

 

Ticker:       PTEN           Security ID:  703481101                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tiffany (TJ) Thom Cepak  For       For          Management

1.2   Elect Director Michael W. Conlon        For       For          Management

1.3   Elect Director William Andrew           For       For          Management

      Hendricks, Jr.                                                           

1.4   Elect Director Curtis W. Huff           For       For          Management

1.5   Elect Director Terry H. Hunt            For       For          Management

 
 

1.6   Elect Director Janeen S. Judah          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

POLARIS INC.                                                                   

 

Ticker:       PII            Security ID:  731068102                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George W. Bilicic        For       For          Management

1b    Elect Director Gary E. Hendrickson      For       For          Management

1c    Elect Director Gwenne A. Henricks       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst &Young LLP as Auditors     For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

POLYONE CORPORATION                                                            

 

Ticker:       POL            Security ID:  73179P106                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Abernathy      For       For          Management

1.2   Elect Director Richard H. Fearon        For       For          Management

1.3   Elect Director Gregory J. Goff          For       For          Management

1.4   Elect Director William R. Jellison      For       For          Management

1.5   Elect Director Sandra Beach Lin         For       For          Management

 
 

1.6   Elect Director Kim Ann Mink             For       For          Management

1.7   Elect Director Robert M. Patterson      For       For          Management

1.8   Elect Director Kerry J. Preete          For       For          Management

1.9   Elect Director Patricia Verduin         For       For          Management

1.10  Elect Director William A. Wulfsohn      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

POPULAR, INC.                                                                  

 

Ticker:       BPOP           Security ID:  733174700                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                               

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ignacio Alvarez          For       For          Management

1b    Elect Director Maria Luisa Ferre        For       For          Management

1c    Elect Director C. Kim Goodwin           For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Change Range for Size of the Board      For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Approve Omnibus Stock Plan              For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

8     Adjourn Meeting                         For       For          Management

 

 

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

 

 
 

PRA HEALTH SCIENCES, INC.                                                      

 

Ticker:       PRAH           Security ID:  69354M108                           

Meeting Date: MAY 18, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Colin Shannon            For       For          Management

1.2   Elect Director James C. Momtazee        For       For          Management

1.3   Elect Director Alexander G. Dickinson   For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

PRIMERICA, INC.                                                                

 

Ticker:       PRI            Security ID:  74164M108                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John A. Addison, Jr.     For       For          Management

1b    Elect Director Joel M. Babbit           For       For          Management

1c    Elect Director P. George Benson         For       For          Management

1d    Elect Director C. Saxby Chambliss       For       For          Management

1e    Elect Director Gary L. Crittenden       For       For          Management

1f    Elect Director Cynthia N. Day           For       For          Management

1g    Elect Director Sanjeev Dheer            For       For          Management

1h    Elect Director Beatriz R. Perez         For       For          Management

1i    Elect Director D. Richard Williams      For       For          Management

1j    Elect Director Glenn J. Williams        For       For          Management

1k    Elect Director Barbara A. Yastine       For       For          Management

 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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

 

PS BUSINESS PARKS, INC.                                                        

 

Ticker:       PSB            Security ID:  69360J107                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Maria R. Hawthorne       For       For          Management

1.3   Elect Director Jennifer Holden Dunbar   For       For          Management

1.4   Elect Director James H. Kropp           For       For          Management

1.5   Elect Director Kristy M. Pipes          For       For          Management

1.6   Elect Director Gary E. Pruitt           For       For          Management

1.7   Elect Director Robert S. Rollo          For       For          Management

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

1.9   Elect Director Peter Schultz            For       For          Management

1.10  Elect Director Stephen W. Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

PULTEGROUP, INC.                                                               

 

Ticker:       PHM            Security ID:  745867101                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 
 

1a    Elect Director Brian P. Anderson        For       For          Management

1b    Elect Director Bryce Blair              For       For          Management

1c    Elect Director Richard W. Dreiling      For       For          Management

1d    Elect Director Thomas J. Folliard       For       For          Management

1e    Elect Director Cheryl W. Grise          For       For          Management

1f    Elect Director Andre J. Hawaux          For       For          Management

1g    Elect Director Ryan R. Marshall         For       For          Management

1h    Elect Director John R. Peshkin          For       For          Management

1i    Elect Director Scott F. Powers          For       For          Management

1j    Elect Director Lila Snyder              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

RELIANCE STEEL & ALUMINUM CO.                                                  

 

Ticker:       RS             Security ID:  759509102                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sarah J. Anderson        For       For          Management

1b    Elect Director Lisa L. Baldwin          For       For          Management

1c    Elect Director Karen W. Colonias        For       For          Management

1d    Elect Director John G. Figueroa         For       For          Management

1e    Elect Director David H. Hannah          For       For          Management

1f    Elect Director James D. Hoffman         For       For          Management

1g    Elect Director Mark V. Kaminski         For       For          Management

1h    Elect Director Robert A. McEvoy         For       For          Management

1i    Elect Director Andrew G. Sharkey, III   For       For          Management

1j    Elect Director Douglas W. Stotlar       For       For          Management

 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

6     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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

 

SEI INVESTMENTS COMPANY                                                        

 

Ticker:       SEIC           Security ID:  784117103                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sarah W. Blumenstein     For       For          Management

1b    Elect Director Kathryn M. McCarthy      For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

SEMTECH CORPORATION                                                            

 

Ticker:       SMTC           Security ID:  816850101                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James P. Burra           For       For          Management

1.2   Elect Director Rodolpho C. Cardenuto    For       For          Management

1.3   Elect Director Bruce C. Edwards         For       For          Management

1.4   Elect Director Saar Gillai              For       For          Management

 
 

1.5   Elect Director Rockell N. Hankin        For       Withhold     Management

1.6   Elect Director Ye Jane Li               For       For          Management

1.7   Elect Director James T. Lindstrom       For       For          Management

1.8   Elect Director Mohan R. Maheswaran      For       For          Management

1.9   Elect Director Sylvia Summers           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SENSIENT TECHNOLOGIES CORPORATION                                              

 

Ticker:       SXT            Security ID:  81725T100                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Carleone          For       For          Management

1.2   Elect Director Edward H. Cichurski      For       For          Management

1.3   Elect Director Mario Ferruzzi           For       For          Management

1.4   Elect Director Carol R. Jackson         For       For          Management

1.5   Elect Director Donald W. Landry         For       For          Management

1.6   Elect Director Paul Manning             For       For          Management

1.7   Elect Director Deborah                  For       For          Management

      McKeithan-Gebhardt                                                        

1.8   Elect Director Scott C. Morrison        For       For          Management

1.9   Elect Director Elaine R. Wedral         For       For          Management

1.10  Elect Director Essie Whitelaw           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

 
 

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

 

SILICON LABORATORIES INC.                                                      

 

Ticker:       SLAB           Security ID:  826919102                            

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Navdeep S. Sooch         For       For          Management

1b    Elect Director William P. Wood          For       For          Management

1c    Elect Director Nina Richardson          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SOLAREDGE TECHNOLOGIES, INC.                                                   

 

Ticker:       SEDG           Security ID:  83417M104                           

Meeting Date: MAY 18, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tal Payne                For       Against      Management

1b    Elect Director Marcel Gani              For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

STIFEL FINANCIAL CORP.                                                          

 

Ticker:       SF             Security ID:  860630102                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAR 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 
 

1.1   Elect Director Adam T. Berlew           For       For          Management

1.2   Elect Director Kathleen Brown           For       For          Management

1.3   Elect Director Michael W. Brown         For       For          Management

1.4   Elect Director Robert E. Grady          For       For          Management

1.5   Elect Director Ronald J. Kruszewski     For       For          Management

1.6   Elect Director Daniel J. Ludeman        For       For          Management

1.7   Elect Director Maura A. Markus          For       For          Management

1.8   Elect Director James M. Oates           For       For          Management

1.9   Elect Director David A. Peacock         For       For          Management

1.10  Elect Director Thomas W. Weisel         For       Withhold     Management

1.11  Elect Director Michael J. Zimmerman     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

SYNCHRONY FINANCIAL                                                             

 

Ticker:       SYF            Security ID:  87165B103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Margaret M. Keane        For       For          Management

1b    Elect Director Fernando Aguirre         For       For          Management

1c    Elect Director Paget L. Alves           For       For          Management

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

1e    Elect Director William W. Graylin       For       For          Management

1f    Elect Director Roy A. Guthrie           For       For          Management

1g    Elect Director Richard C. Hartnack      For       For          Management

1h    Elect Director Jeffrey G. Naylor        For       For          Management

 
 

1i    Elect Director Laurel J. Richie         For       For          Management

1j    Elect Director Olympia J. Snowe         For       For          Management

1k    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

TECH DATA CORPORATION                                                          

 

Ticker:       TECD           Security ID:  878237106                           

Meeting Date: FEB 12, 2020   Meeting Type: Special                              

Record Date:  JAN 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

TEGNA, INC.                                                                    

 

Ticker:       TGNA           Security ID:  87901J105                           

Meeting Date: APR 30, 2020   Meeting Type: Proxy Contest                       

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Gold Proxy Card)      None                             

1.1   Elect Director Gina L. Bianchini        For       For          Management

1.2   Elect Director Howard D. Elias          For       For          Management

1.3   Elect Director Stuart J. Epstein        For       For          Management

1.4   Elect Director Lidia Fonseca            For       For          Management

1.5   Elect Director Karen H. Grimes          For       For          Management

1.6   Elect Director David T. Lougee          For       For          Management

1.7   Elect Director Scott K. McCune          For       For          Management

 
 

1.8   Elect Director Henry W. McGee           For       For          Management

1.9   Elect Director Susan Ness               For       For          Management

1.10  Elect Director Bruce P. Nolop           For       For          Management

1.11  Elect Director Neal Shapiro             For       For          Management

1.12  Elect Director Melinda C. Witmer        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (White Proxy Card)      None                             

1.1   Elect Director Soohyung Kim             For       Did Not Vote Shareholder

1.2   Elect Director Colleen B. Brown         For       Did Not Vote Shareholder

1.3   Elect Director Ellen McClain Haime      For       Did Not Vote Shareholder

1.4   Elect Director Deborah McDermott        For       Did Not Vote Shareholder

1.5   Management Nominee Gina L. Bianchini    For       Did Not Vote Shareholder

1.6   Management Nominee Stuart J. Epstein    For       Did Not Vote Shareholder

1.7   Management Nominee Lidia Fonseca        For       Did Not Vote Shareholder

1.8   Management Nominee Karen H. Grimes      For       Did Not Vote Shareholder

1.9   Management Nominee David T. Lougee      For       Did Not Vote Shareholder

1.10  Management Nominee Henry W. McGee       For       Did Not Vote Shareholder

1.11  Management Nominee Susan Ness           For       Did Not Vote Shareholder

1.12  Management Nominee Melinda C. Witmer    For       Did Not Vote Shareholder

2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           Against   Did Not Vote Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              Against   Did Not Vote Management

 

 

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

 

 
 

TELEDYNE TECHNOLOGIES INCORPORATED                                             

 

Ticker:       TDY            Security ID:  879360105                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roxanne S. Austin        For       Withhold     Management

1.2   Elect Director Kenneth C. Dahlberg      For       For          Management

1.3   Elect Director Robert A. Malone         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TEMPUR SEALY INTERNATIONAL, INC.                                               

 

Ticker:       TPX            Security ID:  88023U101                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Evelyn S. Dilsaver       For       For          Management

1b    Elect Director Cathy R. Gates           For       For          Management

1c    Elect Director John A. Heil             For       For          Management

1d    Elect Director Jon L. Luther            For       Against      Management

1e    Elect Director Richard W. Neu           For       Against      Management

1f    Elect Director Arik W. Ruchim           For       Against      Management

1g    Elect Director Scott L. Thompson        For       For          Management

1h    Elect Director Robert B. Trussell, Jr.  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 
 

 

TENET HEALTHCARE CORPORATION                                                   

 

Ticker:       THC            Security ID:  88033G407                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald A. Rittenmeyer    For       For          Management

1b    Elect Director J. Robert Kerrey         For       For          Management

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

1d    Elect Director James L. Bierman         For       For          Management

1e    Elect Director Richard W. Fisher        For       For          Management

1f    Elect Director Meghan M. FitzGerald     For       For          Management

1g    Elect Director Christopher S. Lynch     For       For          Management

1h    Elect Director Richard J. Mark          For       For          Management

1i    Elect Director Tammy Romo               For       For          Management

1j    Elect Director Nadja Y. West            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Require Independent Board Chair         Against   Against      Shareholder

 

 

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TERADYNE, INC.                                                                 

 

Ticker:       TER            Security ID:  880770102                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Michael A. Bradley       For       For          Management

1B    Elect Director Edwin J. Gillis          For       For          Management

1C    Elect Director Timothy E. Guertin       For       For          Management

1D    Elect Director Mark E. Jagiela          For       For          Management

 
 

1E    Elect Director Mercedes Johnson         For       For          Management

1F    Elect Director Marilyn Matz             For       For          Management

1G    Elect Director Paul J. Tufano           For       For          Management

1H    Elect Director Roy A. Vallee            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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THE GEO GROUP, INC.                                                            

 

Ticker:       GEO            Security ID:  36162J106                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne N. Foreman          For       For          Management

1.2   Elect Director Richard H. Glanton       For       For          Management

1.3   Elect Director Jose Gordo               For       For          Management

1.4   Elect Director Scott Kernan             For       For          Management

1.5   Elect Director Guido Van Hauwermeiren   For       For          Management

1.6   Elect Director Christopher C. Wheeler   For       For          Management

1.7   Elect Director Julie Myers Wood         For       For          Management

1.8   Elect Director George C. Zoley          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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THE INTERPUBLIC GROUP OF COMPANIES, INC.                                        

 

Ticker:       IPG            Security ID:  460690100                           

 
 

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jocelyn Carter-Miller    For       For          Management

1.2   Elect Director Mary J. Steele Guilfoile For       For          Management

1.3   Elect Director Dawn Hudson              For       For          Management

1.4   Elect Director Jonathan F. Miller       For       For          Management

1.5   Elect Director Patrick Q. Moore         For       For          Management

1.6   Elect Director Michael I. Roth          For       For          Management

1.7   Elect Director Linda S. Sanford         For       For          Management

1.8   Elect Director David M. Thomas          For       For          Management

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

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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THE NEW YORK TIMES COMPANY                                                     

 

Ticker:       NYT            Security ID:  650111107                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                               

Record Date:  FEB 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Denham         For       For          Management

1.2   Elect Director Rachel Glaser            For       For          Management

1.3   Elect Director John W. Rogers, Jr.      For       For          Management

1.4   Elect Director Rebecca Van Dyck         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 
 

 

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THE SCOTTS MIRACLE-GRO COMPANY                                                 

 

Ticker:       SMG            Security ID:  810186106                           

Meeting Date: JAN 27, 2020   Meeting Type: Annual                              

Record Date:  DEC 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Hagedorn           For       For          Management

1.2   Elect Director Brian D. Finn            For       For          Management

1.3   Elect Director Nancy G. Mistretta       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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THE TIMKEN COMPANY                                                             

 

Ticker:       TKR            Security ID:  887389104                            

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  FEB 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maria A. Crowe           For       Withhold     Management

1.2   Elect Director Elizabeth A. Harrell     For       For          Management

1.3   Elect Director Richard G. Kyle          For       For          Management

1.4   Elect Director John A. Luke, Jr.        For       For          Management

1.5   Elect Director Christopher L. Mapes     For       For          Management

1.6   Elect Director James F. Palmer          For       For          Management

1.7   Elect Director Ajita G. Rajendra        For       For          Management

1.8   Elect Director Frank C. Sullivan        For       For          Management

1.9   Elect Director John M. Timken, Jr.      For       For          Management

1.10  Elect Director Ward J. Timken, Jr.      For       For          Management

 
 

1.11  Elect Director Jacqueline F. Woods      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                      

 

 

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THE WILLIAMS COMPANIES, INC.                                                   

 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Armstrong        For       For          Management

1.2   Elect Director Stephen W. Bergstrom     For       For          Management

1.3   Elect Director Nancy K. Buese           For       For          Management

1.4   Elect Director Stephen I. Chazen        For       For          Management

1.5   Elect Director Charles I. Cogut         For       For          Management

1.6   Elect Director Michael A. Creel         For       For          Management

1.7   Elect Director Vicki L. Fuller          For       For          Management

1.8   Elect Director Peter A. Ragauss         For       For          Management

1.9   Elect Director Scott D. Sheffield       For       For          Management

1.10  Elect Director Murray D. Smith          For       For          Management

1.11  Elect Director William H. Spence        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

 
 

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TRI POINTE GROUP, INC.                                                         

 

Ticker:       TPH            Security ID:  87265H109                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                               

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas F. Bauer         For       For          Management

1.2   Elect Director Lawrence B. Burrows      For       For          Management

1.3   Elect Director Daniel S. Fulton         For       For          Management

1.4   Elect Director Steven J. Gilbert        For       For          Management

1.5   Elect Director Vicki D. McWilliams      For       For          Management

1.6   Elect Director Constance B. Moore       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TRIPADVISOR, INC.                                                              

 

Ticker:       TRIP           Security ID:  896945201                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Maffei        For       Withhold     Management

1.2   Elect Director Stephen Kaufer           For       For          Management

1.3   Elect Director Jay C. Hoag              For       Withhold     Management

1.4   Elect Director Betsy L. Morgan          For       Withhold     Management

1.5   Elect Director M. Greg O'Hara           For       For          Management

1.6   Elect Director Jeremy Philips           For       For          Management

1.7   Elect Director Albert E. Rosenthaler    For       For          Management

 
 

1.8   Elect Director Trynka Shineman Blake    For       For          Management

1.9   Elect Director Robert S. Wiesenthal     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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TRUSTMARK CORPORATION                                                          

 

Ticker:       TRMK           Security ID:  898402102                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Adolphus B. Baker        For       For          Management

1b    Elect Director William A. Brown         For       For          Management

1c    Elect Director Augustus L. Collins      For       For          Management

1d    Elect Director Tracy T. Conerly         For       For          Management

1e    Elect Director Toni D. Cooley           For       For          Management

1f    Elect Director Duane A. Dewey           For       Against      Management

1g    Elect Director Marcelo Eduardo          For       For          Management

1h    Elect Director J. Clay Hays, Jr.        For       For          Management

1i    Elect Director Gerard R. Host           For       For          Management

1j    Elect Director Harris V. Morrissette    For       For          Management

1k    Elect Director Richard H. Puckett       For       For          Management

1l    Elect Director Harry M. Walker          For       For          Management

1m    Elect Director William G. Yates, III    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe LLP as Auditor             For       For          Management

 

 

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UMPQUA HOLDINGS CORPORATION                                                    

 

Ticker:       UMPQ           Security ID:  904214103                           

 
 

Meeting Date: APR 20, 2020   Meeting Type: Annual                              

Record Date:  FEB 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peggy Y. Fowler          For       For          Management

1.2   Elect Director Stephen M. Gambee        For       For          Management

1.3   Elect Director James S. Greene          For       For          Management

1.4   Elect Director Luis F. Machuca          For       For          Management

1.5   Elect Director Maria M. Pope            For       For          Management

1.6   Elect Director Cort L. O'Haver          For       For          Management

1.7   Elect Director John F. Schultz          For       For          Management

1.8   Elect Director Susan F. Stevens         For       For          Management

1.9   Elect Director Hilliard C. Terry, III   For       For          Management

1.10  Elect Director Bryan L. Timm            For       For          Management

1.11  Elect Director Anddria Varnado          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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UNITED BANKSHARES, INC.                                                        

 

Ticker:       UBSI           Security ID:  909907107                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 05, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Adams         For       For          Management

1.2   Elect Director Peter A. Converse        For       For          Management

1.3   Elect Director Michael P. Fitzgerald    For       Withhold     Management

1.4   Elect Director Theodore J. Georgelas    For       For          Management

1.5   Elect Director J. Paul McNamara         For       Withhold     Management

1.6   Elect Director Mark R. Nesselroad       For       For          Management

 
 

1.7   Elect Director Jerold L. Rexroad        For       For          Management

1.8   Elect Director Albert H. Small, Jr.     For       For          Management

1.9   Elect Director Mary K. Weddle           For       For          Management

1.10  Elect Director Gary G. White            For       For          Management

1.11  Elect Director P. Clinton Winter        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

UNIVERSAL DISPLAY CORPORATION                                                  

 

Ticker:       OLED           Security ID:  91347P105                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Steven V. Abramson       For       For          Management

1B    Elect Director Cynthia J. Comparin      For       For          Management

1C    Elect Director Richard C. Elias         For       Against      Management

1D    Elect Director Elizabeth H. Gemmill     For       For          Management

1E    Elect Director C. Keith Hartley         For       For          Management

1F    Elect Director Celia M. Joseph          For       For          Management

1G    Elect Director Lawrence Lacerte         For       For          Management

1H    Elect Director Sidney D. Rosenblatt     For       Against      Management

1I    Elect Director Sherwin I. Seligsohn     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

 
 

UNUM GROUP                                                                     

 

Ticker:       UNM            Security ID:  91529Y106                            

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Susan L. Cross           For       For          Management

1c    Elect Director Susan D. DeVore          For       For          Management

1d    Elect Director Joseph J. Echevarria     For       For          Management

1e    Elect Director Cynthia L. Egan          For       For          Management

1f    Elect Director Kevin T. Kabat           For       For          Management

1g    Elect Director Timothy F. Keaney        For       For          Management

1h    Elect Director Gloria C. Larson         For       For          Management

1i    Elect Director Richard P. McKenney      For       For          Management

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

1k    Elect Director Francis J. Shammo        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                             

 

 

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

 

VALMONT INDUSTRIES, INC.                                                       

 

Ticker:       VMI            Security ID:  920253101                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mogens C. Bay            For       For          Management

1.2   Elect Director Walter Scott, Jr.        For       For          Management

 
 

1.3   Elect Director Clark T. Randt, Jr.      For       Withhold     Management

1.4   Elect Director Richard Lanoha           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

VALVOLINE INC.                                                                 

 

Ticker:       VVV            Security ID:  92047W101                           

Meeting Date: JAN 30, 2020   Meeting Type: Annual                              

Record Date:  DEC 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Richard J. Freeland      For       For          Management

1c    Elect Director Stephen F. Kirk          For       For          Management

1d    Elect Director Carol H. Kruse           For       For          Management

1e    Elect Director Stephen E. Macadam       For       For          Management

1f    Elect Director Vada O. Manager          For       For          Management

1g    Elect Director Samuel J. Mitchell, Jr.  For       For          Management

1h    Elect Director Charles M. Sonsteby      For       For          Management

1i    Elect Director Mary J. Twinem           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

VEEVA SYSTEMS INC.                                                             

 

Ticker:       VEEV           Security ID:  922475108                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  MAY 01, 2020                                                     

 

 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Carges              For       For          Management

1.2   Elect Director Paul E. Chamberlain      For       For          Management

1.3   Elect Director Paul Sekhri              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WEINGARTEN REALTY INVESTORS                                                    

 

Ticker:       WRI            Security ID:  948741103                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew M. Alexander      For       For          Management

1b    Elect Director Stanford J. Alexander    For       For          Management

1c    Elect Director Shelaghmichael C. Brown  For       Against      Management

1d    Elect Director Stephen A. Lasher        For       For          Management

1e    Elect Director Thomas L. Ryan           For       For          Management

1f    Elect Director Douglas W. Schnitzer     For       For          Management

1g    Elect Director C. Park Shaper           For       For          Management

1h    Elect Director Marc J. Shapiro          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

WESTERN ALLIANCE BANCORPORATION                                                

 

Ticker:       WAL            Security ID:  957638109                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 
 

1a    Elect Director Bruce Beach              For       For          Management

1b    Elect Director Juan Figuereo            For       For          Management

1c    Elect Director Howard Gould             For       For          Management

1d    Elect Director Steven Hilton            For       For          Management

1e    Elect Director Marianne Boyd Johnson    For       For          Management

1f    Elect Director Robert Latta             For       For          Management

1g    Elect Director Todd Marshall            For       For          Management

1h    Elect Director Adriane McFetridge       For       For          Management

1i    Elect Director Michael Patriarca        For       For          Management

1j    Elect Director Robert Sarver            For       For          Management

1k    Elect Director Bryan Segedi             For       For          Management

1l    Elect Director Donald Snyder            For       For          Management

1m    Elect Director Sung Won Sohn            For       For          Management

1n    Elect Director Kenneth A. Vecchione     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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

 

WEX INC.                                                                       

 

Ticker:       WEX            Security ID:  96208T104                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan Sobbott            For       For          Management

1.2   Elect Director Stephen Smith            For       For          Management

1.3   Elect Director James Groch              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 
 

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

WHIRLPOOL CORPORATION                                                          

 

Ticker:       WHR            Security ID:  963320106                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Marc R. Bitzer           For       For          Management

1c    Elect Director Greg Creed               For       For          Management

1d    Elect Director Gary T. DiCamillo        For       For          Management

1e    Elect Director Diane M. Dietz           For       For          Management

1f    Elect Director Gerri T. Elliott         For       For          Management

1g    Elect Director Jennifer A. LaClair      For       For          Management

1h    Elect Director John D. Liu              For       For          Management

1i    Elect Director James M. Loree           For       For          Management

1j    Elect Director Harish Manwani           For       For          Management

1k    Elect Director Patricia K. Poppe        For       For          Management

1l    Elect Director Larry O. Spencer         For       For          Management

1m    Elect Director Michael D. White         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

WILLIAMS-SONOMA, INC.                                                          

 

Ticker:       WSM            Security ID:  969904101                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura Alber              For       For          Management

1.2   Elect Director Scott Dahnke             For       For          Management

1.3   Elect Director Anne Mulcahy             For       For          Management

1.4   Elect Director William Ready            For       For          Management

1.5   Elect Director Sabrina Simmons          For       For          Management

1.6   Elect Director Frits van Paasschen      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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WORLD FUEL SERVICES CORPORATION                                                

 

Ticker:       INT            Security ID:  981475106                            

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Kasbar        For       For          Management

1.2   Elect Director Ken (Kanwaljit) Bakshi   For       For          Management

1.3   Elect Director Jorge L. Benitez         For       For          Management

1.4   Elect Director Sharda Cherwoo           For       For          Management

1.5   Elect Director Richard A. Kassar        For       For          Management

1.6   Elect Director John L. Manley           For       For          Management

1.7   Elect Director Stephen K. Roddenberry   For       Withhold     Management

1.8   Elect Director Paul H. Stebbins         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Approve Omnibus Stock Plan              For       For          Management

 

 
 

 

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WORTHINGTON INDUSTRIES, INC.                                                   

 

Ticker:       WOR            Security ID:  981811102                           

Meeting Date: SEP 25, 2019   Meeting Type: Annual                              

Record Date:  AUG 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kerrii B. Anderson       For       Withhold     Management

1.2   Elect Director David P. Blom            For       For          Management

1.3   Elect Director John P. McConnell        For       Withhold     Management

1.4   Elect Director Mary Schiavo             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WPX ENERGY, INC.                                                               

 

Ticker:       WPX            Security ID:  98212B103                           

Meeting Date: MAR 05, 2020   Meeting Type: Special                             

Record Date:  FEB 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

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

 

WPX ENERGY, INC.                                                                

 

Ticker:       WPX            Security ID:  98212B103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 30, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 
 

1.1   Elect Director John A. Carrig           For       For          Management

1.2   Elect Director Clay M. Gaspar           For       Against      Management

1.3   Elect Director Robert K. Herdman        For       For          Management

1.4   Elect Director Kelt Kindick             For       For          Management

1.5   Elect Director Karl F. Kurz             For       For          Management

1.6   Elect Director Kimberly S. Lubel        For       For          Management

1.7   Elect Director Richard E. Muncrief      For       For          Management

1.8   Elect Director Martin Phillips          For       For          Management

1.9   Elect Director Douglas E. Swanson, Jr.  For       For          Management

1.10  Elect Director Valerie M. Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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WYNDHAM DESTINATIONS, INC.                                                     

 

Ticker:       WYND           Security ID:  98310W108                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louise F. Brady          For       For          Management

1.2   Elect Director Michael D. Brown         For       For          Management

1.3   Elect Director James E. Buckman         For       For          Management

1.4   Elect Director George Herrera           For       For          Management

1.5   Elect Director Stephen P. Holmes        For       For          Management

1.6   Elect Director Denny Marie Post         For       For          Management

1.7   Elect Director Ronald L. Rickles        For       For          Management

1.8   Elect Director Michael H. Wargotz       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 
 

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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XEROX HOLDINGS CORPORATION                                                     

 

Ticker:       XRX            Security ID:  98421M106                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith Cozza              For       For          Management

1.2   Elect Director Jonathan Christodoro     For       For          Management

1.3   Elect Director Joseph J. Echevarria     For       For          Management

1.4   Elect Director Nicholas Graziano        For       For          Management

1.5   Elect Director Cheryl Gordon Krongard   For       For          Management

1.6   Elect Director Scott Letier             For       For          Management

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

      Visentin                                                                 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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XILINX, INC.                                                                   

 

Ticker:       XLNX           Security ID:  983919101                           

Meeting Date: AUG 08, 2019   Meeting Type: Annual                              

Record Date:  JUN 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis Segers            For       For          Management

1.2   Elect Director Raman K. Chitkara        For       For          Management

1.3   Elect Director Saar Gillai              For       For          Management

 
 

1.4   Elect Director Ronald S. Jankov         For       For          Management

1.5   Elect Director Mary Louise Krakauer     For       For          Management

1.6   Elect Director Thomas H. Lee            For       For          Management

1.7   Elect Director J. Michael Patterson     For       For          Management

1.8   Elect Director Victor Peng              For       For          Management

1.9   Elect Director Marshall C. Turner       For       For          Management

1.10  Elect Director Elizabeth W. Vanderslice For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ZEBRA TECHNOLOGIES CORPORATION                                                 

 

Ticker:       ZBRA           Security ID:  989207105                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anders Gustafsson        For       For          Management

1.2   Elect Director Janice M. Roberts        For       For          Management

1.3   Elect Director Linda M. Connly          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

 

 

===================== BNY Mellon Sustainable Balanced Fund =====================

 

 
 

 

3M COMPANY                                                                     

 

Ticker:       MMM            Security ID:  88579Y101                            

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Pamela J. Craig          For       For          Management

1c    Elect Director David B. Dillon          For       For          Management

1d    Elect Director Michael L. Eskew         For       For          Management

1e    Elect Director Herbert L. Henkel        For       Against      Management

1f    Elect Director Amy E. Hood              For       Against      Management

1g    Elect Director Muhtar Kent              For       Against      Management

1h    Elect Director Dambisa F. Moyo          For       For          Management

1i    Elect Director Gregory R. Page          For       For          Management

1j    Elect Director Michael F. Roman         For       For          Management

1k    Elect Director Patricia A. Woertz       For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Consider Pay Disparity Between          Against   For          Shareholder

      Executives and Other Employees                                           

 

 

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3SBIO, INC.                                                                    

 

Ticker:       1530           Security ID:  G8875G102                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                               

Record Date:  JUN 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2A    Elect Su Dongmei as Director            For       For          Management

 
 

2B    Elect Huang Bin as Director             For       Against      Management

2C    Elect Tang Ke as Director               For       For          Management

2D    Elect Wong Lap Yan as Director          For       For          Management

2E    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

3     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

4A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

4B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

4C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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ABBOTT LABORATORIES                                                             

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  FEB 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Roxanne S. Austin        For       Withhold     Management

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director Robert B. Ford           For       For          Management

1.5   Elect Director Michelle A. Kumbier      For       Withhold     Management

1.6   Elect Director Edward M. Liddy          For       Withhold     Management

1.7   Elect Director Darren W. McDew          For       For          Management

1.8   Elect Director Nancy McKinstry          For       For          Management

1.9   Elect Director Phebe N. Novakovic       For       Withhold     Management

1.10  Elect Director William A. Osborn        For       Withhold     Management

1.11  Elect Director Daniel J. Starks         For       For          Management

 
 

1.12  Elect Director John G. Stratton         For       For          Management

1.13  Elect Director Glenn F. Tilton          For       For          Management

1.14  Elect Director Miles D. White           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Increase Disclosure of Compensation     Against   For          Shareholder

      Adjustments                                                               

6     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                

7     Adopt Simple Majority Vote              Against   Against      Shareholder

 

 

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

 

ACCENTURE PLC                                                                  

 

Ticker:       ACN            Security ID:  G1151C101                           

Meeting Date: JAN 30, 2020   Meeting Type: Annual                              

Record Date:  DEC 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jaime Ardila             For       For          Management

1b    Elect Director Herbert Hainer           For       For          Management

1c    Elect Director Nancy McKinstry          For       For          Management

1d    Elect Director Gilles C. Pelisson       For       For          Management

1e    Elect Director Paula A. Price           For       For          Management

1f    Elect Director Venkata (Murthy)         For       For          Management

      Renduchintala                                                            

1g    Elect Director David Rowland            For       For          Management

1h    Elect Director Arun Sarin               For       For          Management

1i    Elect Director Julie Sweet              For       For          Management

1j    Elect Director Frank K. Tang            For       For          Management

1k    Elect Director Tracey T. Travis         For       For          Management

 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Authorize Board to Allot and Issue      For       For          Management

      Shares                                                                   

6     Authorize Board to Opt-Out of           For       For          Management

      Statutory Pre-Emption Rights                                             

7     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                        

 

 

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ADOBE INC.                                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 09, 2020   Meeting Type: Annual                              

Record Date:  FEB 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       Against      Management

1b    Elect Director Frank A. Calderoni       For       For          Management

1c    Elect Director James E. Daley           For       For          Management

1d    Elect Director Laura B. Desmond         For       Against      Management

1e    Elect Director Charles M. Geschke       For       For          Management

1f    Elect Director Shantanu Narayen         For       For          Management

1g    Elect Director Kathleen Oberg           For       For          Management

1h    Elect Director Dheeraj Pandey           For       For          Management

1i    Elect Director David A. Ricks           For       Against      Management

1j    Elect Director Daniel L. Rosensweig     For       For          Management

1k    Elect Director John E. Warnock          For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Ratify KPMG LLP as Auditors             For       Against      Management

 
 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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AIA GROUP LIMITED                                                              

 

Ticker:       1299           Security ID:  Y002A1105                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  MAY 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Edmund Sze-Wing Tse as Director   For       For          Management

4     Elect Jack Chak-Kwong So as Director    For       For          Management

5     Elect Mohamed Azman Yahya Director      For       For          Management

6     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

7A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

8     Approve New Share Option Scheme and     For       For          Management

      Terminate Existing Share Option Scheme                                   

 

 

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

 

ALBEMARLE CORPORATION                                                          

 

Ticker:       ALB            Security ID:  012653101                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Advisory Vote to Ratify Named           For       Against      Management

 
 

      Executive Officers' Compensation                                         

2a    Elect Director Mary Lauren Brlas        For       For          Management

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

2c    Elect Director J. Kent Masters          For       Against      Management

2d    Elect Director Glenda J. Minor          For       For          Management

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

2f    Elect Director Diarmuid B. O'Connell    For       Against      Management

2g    Elect Director Dean L. Seavers          For       For          Management

2h    Elect Director Gerald A. Steiner        For       Against      Management

2i    Elect Director Holly A. Van Deursen     For       For          Management

2j    Elect Director Alejandro D. Wolff       For       Against      Management

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                  

 

 

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

 

ALIBABA GROUP HOLDING LIMITED                                                  

 

Ticker:       BABA           Security ID:  01609W102                           

Meeting Date: JUL 15, 2019   Meeting Type: Annual                              

Record Date:  JUN 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Subdivision               For       For          Management

2.1   Elect Daniel Yong Zhang as Director     For       For          Management

2.2   Elect Chee Hwa Tung as Director         For       Against      Management

2.3   Elect Jerry Yang as Director            For       Against      Management

2.4   Elect Wan Ling Martello as Director     For       For          Management

3     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

 

 

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

 

ALLIANZ SE                                                                     

 

Ticker:       ALV            Security ID:  D03080112                           

 
 

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2019                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 9.60 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2019                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2019                                                          

5     Approve Affiliation Agreement with      For       For          Management

      Allianz Africa Holding GmbH                                              

 

 

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

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  APR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Rosalind G. Brewer       For       Against      Management

1c    Elect Director Jamie S. Gorelick        For       For          Management

1d    Elect Director Daniel P. Huttenlocher   For       Against      Management

1e    Elect Director Judith A. McGrath        For       Against      Management

1f    Elect Director Indra K. Nooyi           For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

 
 

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          For       For          Management

      Shareholders to Call Special Meeting                                     

5     Report on Management of Food Waste      Against   For          Shareholder

6     Report on Customers' Use of its         Against   For          Shareholder

      Surveillance and Computer Vision                                         

      Products or Cloud-Based Services                                         

7     Report on Potential Human Rights        Against   For          Shareholder

      Impacts of Customers' Use of                                             

      Rekognition                                                              

8     Report on Products Promoting Hate       Against   For          Shareholder

      Speech and Sales of Offensive Products                                   

9     Require Independent Board Chairman      Against   For          Shareholder

10    Report on Global Median Gender/Racial   Against   For          Shareholder

      Pay Gap                                                                  

11    Report on Reducing Environmental and    Against   For          Shareholder

      Health Harms to Communities of Color                                     

12    Report on Viewpoint Discrimination      Against   Against      Shareholder

13    Report on Promotion Velocity            Against   For          Shareholder

14    Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

15    Human Rights Risk Assessment            Against   For          Shareholder

16    Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director John J. Brennan          For       For          Management

1c    Elect Director Peter Chernin            For       For          Management

1d    Elect Director Ralph de la Vega         For       For          Management

 
 

1e    Elect Director Anne Lauvergeon          For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director Theodore J. Leonsis      For       For          Management

1h    Elect Director Karen L. Parkhill        For       For          Management

1i    Elect Director Lynn A. Pike             For       For          Management

1j    Elect Director Stephen J. Squeri        For       For          Management

1k    Elect Director Daniel L. Vasella        For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

1m    Elect Director Christopher D. Young     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Report on Gender/Racial Pay Gap         Against   Against      Shareholder

 

 

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

 

AMERICAN TOWER CORPORATION                                                     

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: MAY 18, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas A. Bartlett       For       For          Management

1b    Elect Director Raymond P. Dolan         For       For          Management

1c    Elect Director Robert D. Hormats        For       For          Management

1d    Elect Director Gustavo Lara Cantu       For       For          Management

1e    Elect Director Grace D. Lieblein        For       For          Management

1f    Elect Director Craig Macnab             For       Against      Management

1g    Elect Director JoAnn A. Reed            For       For          Management

 
 

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

1i    Elect Director David E. Sharbutt        For       For          Management

1j    Elect Director Bruce L. Tanner          For       For          Management

1k    Elect Director Samme L. Thompson        For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions and   Against   For          Shareholder

      Expenditures                                                             

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

 

 

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

 

AMGEN INC.                                                                     

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wanda M. Austin          For       Against      Management

1b    Elect Director Robert A. Bradway        For       For          Management

1c    Elect Director Brian J. Druker          For       Against      Management

1d    Elect Director Robert A. Eckert         For       Against      Management

1e    Elect Director Greg C. Garland          For       Against      Management

1f    Elect Director Fred Hassan              For       Against      Management

1g    Elect Director Charles M. Holley, Jr.   For       For          Management

1h    Elect Director Tyler Jacks              For       Against      Management

1i    Elect Director Ellen J. Kullman         For       For          Management

1j    Elect Director Ronald D. Sugar          For       For          Management

1k    Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 
 

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 26, 2020   Meeting Type: Annual                              

Record Date:  JAN 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James Bell               For       For          Management

1b    Elect Director Tim Cook                 For       For          Management

1c    Elect Director Al Gore                  For       Against      Management

1d    Elect Director Andrea Jung              For       Against      Management

1e    Elect Director Art Levinson             For       Against      Management

1f    Elect Director Ron Sugar                For       For          Management

1g    Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Proxy Access Amendments                 Against   For          Shareholder

5     Assess Feasibility of Including         Against   For          Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                              

6     Report on Freedom of Expression and     Against   For          Shareholder

      Access to Information Policies                                           

 

 

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APPLIED MATERIALS, INC.                                                        

 

Ticker:       AMAT           Security ID:  038222105                           

Meeting Date: MAR 12, 2020   Meeting Type: Annual                               

Record Date:  JAN 16, 2020                                                     

 

 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Judy Bruner              For       For          Management

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

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

1d    Elect Director Gary E. Dickerson        For       For          Management

1e    Elect Director Stephen R. Forrest       For       For          Management

1f    Elect Director Thomas J. Iannotti       For       For          Management

1g    Elect Director Alexander A. Karsner     For       For          Management

1h    Elect Director Adrianna C. Ma           For       For          Management

1i    Elect Director Yvonne McGill            For       For          Management

1j    Elect Director Scott A. McGregor        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Act by Written Consent For       For          Management

 

 

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ASCENTIAL PLC                                                                   

 

Ticker:       ASCL           Security ID:  G0519G101                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAY 04, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Rita Clifton as Director       For       For          Management

6     Re-elect Scott Forbes as Director       For       For          Management

7     Re-elect Amanda Gradden as Director     For       For          Management

 
 

8     Re-elect Paul Harrison as Director      For       For          Management

9     Re-elect Gillian Kent as Director       For       For          Management

10    Re-elect Duncan Painter as Director     For       For          Management

11    Re-elect Judy Vezmar as Director        For       For          Management

12    Reappoint KPMG LLP as Auditors          For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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ASML HOLDING NV                                                                

 

Ticker:       ASML           Security ID:  N07059202                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 25, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business,         None      None         Management

      Financial Situation and Sustainability                                   

3.a   Approve Remuneration Report             For       For          Management

3.b   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3.c   Receive Clarification on Company's      None      None         Management

      Reserves and Dividend Policy                                              

 
 

3.d   Approve Dividends of EUR 2.40 Per Share For       For          Management

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5     Approve Number of Shares for            For       For          Management

      Management Board                                                         

6     Approve Certain Adjustments to the      For       For          Management

      Remuneration Policy for Management                                       

      Board                                                                    

7     Approve Remuneration Policy for         For       For          Management

      Supervisory Board                                                        

8.a   Announce Vacancies on the Supervisory   None      None         Management

      Board                                                                    

8.b   Opportunity to Make Recommendations     None      None         Management

8.c   Announce Intention to Reappoint A.P.    None      None         Management

      Aris and Appoint D.W.A. East and D.M.                                    

      Durcan to Supervisory Board                                              

8.d   Reelect A.P. (Annet) Aris to            For       For          Management

      Supervisory Board                                                        

8.e   Elect D.M. (Mark) Durcan to             For       For          Management

      Supervisory Board                                                        

8.f   Elect D.W.A. (Warren) East to           For       For          Management

      Supervisory Board                                                        

8.g   Receive Information on the Composition  None      None         Management

      of the Supervisory Board                                                  

9     Ratify KPMG as Auditors                 For       For          Management

10.a  Grant Board Authority to Issue Shares   For       For          Management

      Up to 5 Percent of Issued Capital for                                     

      General Purposes                                                         

10.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances under Item                                    

      10.a                                                                     

10.c  Grant Board Authority to Issue or       For       For          Management

      Grant Rights to Subscribe for Ordinary                                    

      Shares Up to 5 Percent in Case of                                        

      Merger or Acquisition                                                    

10.d  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances under Item                                   

      10.c                                                                     

11.a  Authorize Repurchase of Up to 10        For       For          Management

 
 

      Percent of Issued Share Capital                                          

11.b  Authorize Additional Repurchase of Up   For       For          Management

      to 10 Percent of Issued Share Capital                                    

12    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                   

13    Other Business (Non-Voting)             None      None         Management

14    Close Meeting                           None      None         Management

 

 

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

 

ASTRAZENECA PLC                                                                

 

Ticker:       AZN            Security ID:  G0593M107                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividends                       For       For          Management

3     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5a    Re-elect Leif Johansson as Director     For       For          Management

5b    Re-elect Pascal Soriot as Director      For       For          Management

5c    Re-elect Marc Dunoyer as Director       For       For          Management

5d    Re-elect Genevieve Berger as Director   For       For          Management

5e    Re-elect Philip Broadley as Director    For       Against      Management

5f    Re-elect Graham Chipchase as Director   For       Against      Management

5g    Elect Michel Demare as Director         For       For          Management

5h    Re-elect Deborah DiSanzo as Director    For       For          Management

5i    Re-elect Sheri McCoy as Director        For       Against      Management

5j    Re-elect Tony Mok as Director           For       For          Management

5k    Re-elect Nazneen Rahman as Director     For       For          Management

 
 

5l    Re-elect Marcus Wallenberg as Director  For       For          Management

6     Approve Remuneration Report             For       For          Management

7     Approve Remuneration Policy             For       Against      Management

8     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

9     Authorise Issue of Equity               For       For          Management

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

11    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      an Acquisition or Other Capital                                          

      Investment                                                               

12    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

13    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

14    Approve Performance Share Plan          For       For          Management

 

 

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

 

AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  FEB 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

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

1.3   Elect Director Richard W. Fisher        For       For          Management

1.4   Elect Director Scott T. Ford            For       Against      Management

1.5   Elect Director Glenn H. Hutchins        For       For          Management

1.6   Elect Director William E. Kennard       For       For          Management

1.7   Elect Director Debra L. Lee             For       For          Management

1.8   Elect Director Stephen J. Luczo         For       For          Management

1.9   Elect Director Michael B. McCallister   For       Against      Management

 
 

1.10  Elect Director Beth E. Mooney           For       Against      Management

1.11  Elect Director Matthew K. Rose          For       Against      Management

1.12  Elect Director Cynthia B. Taylor        For       For          Management

1.13  Elect Director Geoffrey Y. Yang         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Approve Nomination of Employee          Against   Against      Shareholder

      Representative Director                                                  

6     Improve Guiding Principles of           Against   For          Shareholder

      Executive Compensation                                                   

 

 

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

 

AUSTRALIA & NEW ZEALAND BANKING GROUP LIMITED                                   

 

Ticker:       ANZ            Security ID:  Q09504137                           

Meeting Date: DEC 17, 2019   Meeting Type: Annual                              

Record Date:  DEC 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Paul Dominic O'Sullivan as        For       For          Management

      Director                                                                 

2b    Elect Graeme Richard Liebelt as         For       For          Management

      Director                                                                 

2c    Elect Sarah Jane Halton as Director     For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve the Spill Resolution            Against   Against      Management

5     Approve Grant of Performance Rights to  For       For          Management

      Shayne Elliott                                                           

6     Approve the Amendments to the           Against   Against      Shareholder

      Company's Constitution                                                    

7     Approve Transition Planning Disclosure  Against   Against      Shareholder

8     Approve Suspension of Memberships of    Against   Against      Shareholder

      Industry Associations That Are                                            

      Involved in Lobbying Inconsistent with                                   

 
 

      the Goals of the Paris Agreement                                         

 

 

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

 

AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 12, 2019   Meeting Type: Annual                              

Record Date:  SEP 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Bisson             For       For          Management

1b    Elect Director Richard T. Clark         For       Against      Management

1c    Elect Director R. Glenn Hubbard         For       Against      Management

1d    Elect Director John P. Jones            For       For          Management

1e    Elect Director Francine S. Katsoudas    For       Against      Management

1f    Elect Director Thomas J. Lynch          For       Against      Management

1g    Elect Director Scott F. Powers          For       For          Management

1h    Elect Director William J. Ready         For       For          Management

1i    Elect Director Carlos A. Rodriguez      For       For          Management

1j    Elect Director Sandra S. Wijnberg       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                  

 

 

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

 

AVIVA PLC                                                                      

 

Ticker:       AV             Security ID:  G0683Q109                           

Meeting Date: MAY 26, 2020   Meeting Type: Annual                              

Record Date:  MAY 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

 
 

3     Approve Final Dividend (Withdrawn)      For       For          Management

4     Elect Amanda Blanc as Director          For       For          Management

5     Elect George Culmer as Director         For       For          Management

6     Elect Patrick Flynn as Director         For       For          Management

7     Elect Jason Windsor as Director         For       For          Management

8     Re-elect Patricia Cross as Director     For       For          Management

9     Re-elect Belen Romana Garcia as         For       For          Management

      Director                                                                  

10    Re-elect Michael Mire as Director       For       For          Management

11    Re-elect Sir Adrian Montague as         For       For          Management

      Director                                                                  

12    Re-elect Maurice Tulloch as Director    For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

19    Authorise Issue of Equity in Relation   For       For          Management

      to Any Issuance of SII Instruments                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to Any                                    

      Issuance of SII Instruments                                              

21    Authorise Issue of Sterling New         For       For          Management

      Preference Shares                                                        

22    Authorise Issue of Sterling New         For       For          Management

      Preference Shares without Pre-emptive                                    

      Rights                                                                    

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 
 

24    Authorise Market Purchase of 8 3/4 %    For       For          Management

      Preference Shares                                                        

25    Authorise Market Purchase of 8 3/8 %    For       For          Management

      Preference Shares                                                         

26    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

BANCO SANTANDER SA                                                             

 

Ticker:       SAN            Security ID:  E19790109                           

Meeting Date: JUL 22, 2019   Meeting Type: Special                              

Record Date:  JUL 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares in           For       For          Management

      Connection with Acquisition of Shares                                    

      of Banco Santander Mexico SA,                                            

      Institucion de Banca Multiple, Grupo                                     

      Financiero Santander Mexico                                              

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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

 

BANCO SANTANDER SA                                                             

 

Ticker:       SAN            Security ID:  E19790109                           

Meeting Date: APR 02, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.A   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.B   Approve Non-Financial Information       For       For          Management

      Statement                                                                

1.C   Approve Discharge of Board              For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3.A   Fix Number of Directors at 15           For       For          Management

 
 

3.B   Elect Luis Isasi Fernandez de           For       For          Management

      Bobadilla as Director                                                    

3.C   Elect Sergio Agapito Lires Rial as      For       For          Management

      Director                                                                 

3.D   Ratify Appointment of and Elect Pamela  For       For          Management

      Ann Walkden as Director                                                  

3.E   Reelect Ana Patricia Botin-Sanz de      For       For          Management

      Sautuola y O'Shea as Director                                            

3.F   Reelect Rodrigo Echenique Gordillo as   For       For          Management

      Director                                                                 

3.G   Reelect Esther Gimenez-Salinas i        For       For          Management

      Colomer as Director                                                      

3.H   Reelect Sol Daurella Comadran as        For       Against      Management

      Director                                                                 

4     Ratify Appointment of                   For       For          Management

      PricewaterhouseCoopers as Auditor                                        

5     Authorize Share Repurchase Program      For       For          Management

6     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                         

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 10 Percent                                    

7.A   Approve Scrip Dividends                 For       For          Management

7.B   Approve Scrip Dividends                 For       For          Management

8     Authorize Issuance of Non-Convertible   For       For          Management

      Debt Securities up to EUR 50 Billion                                      

9     Approve Remuneration Policy             For       Against      Management

10    Approve Remuneration of Directors       For       For          Management

11    Fix Maximum Variable Compensation Ratio For       For          Management

12.A  Approve Deferred Multiyear Objectives   For       For          Management

      Variable Remuneration Plan                                               

12.B  Approve Deferred and Conditional        For       For          Management

      Variable Remuneration Plan                                               

12.C  Approve Digital Transformation Award    For       For          Management

12.D  Approve Buy-out Policy                  For       For          Management

12.E  Approve Employee Stock Purchase Plan    For       For          Management

13    Authorize Board to Ratify and Execute   For       For          Management

 
 

      Approved Resolutions                                                     

14    Advisory Vote on Remuneration Report    For       Against      Management

 

 

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

 

BANK HAPOALIM BM                                                               

 

Ticker:       POLI           Security ID:  M1586M115                           

Meeting Date: JUL 18, 2019   Meeting Type: Annual                              

Record Date:  JUN 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Financial Statements and the    None      None         Management

      Report of the Board                                                      

2     Reappoint Somekh Chaikin and Ziv Haft   For       For          Management

      as Joint Auditors                                                        

3     Amend Articles Re: Board-Related        For       For          Management

      Matters                                                                  

4.1   Elect David Avner as External Director  For       Did Not Vote Management

4.2   Elect Arie Orlev as External Director   For       For          Management

5.1   Elect Noam Hanegbi as External Director For       Against      Management

5.2   Elect Israel Zichl as External Director For       For          Management

5.3   Reelect Ruben Krupik as External        For       For          Management

      Director                                                                  

6.1   Elect Tamar Bar Noy Gottlin as Director For       Against      Management

6.2   Reelect Oded Eran as Director           For       For          Management

6.3   Elect David Zvilichovsky  as Director   For       For          Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                  

B2    If you are a Senior Officer as defined  None      Against      Management

 
 

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                      

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                         

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                 

 

 

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

 

BANK HAPOALIM BM                                                               

 

Ticker:       POLI           Security ID:  M1586M115                           

Meeting Date: DEC 26, 2019   Meeting Type: Special                             

Record Date:  NOV 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Temporary Extension of          For       For          Management

      Compensation Policy for the Directors                                    

      and Officers of the Company                                              

2     Approve Amended Employment Terms of     For       For          Management

      Oded Eran, Chairman                                                      

3     Approve Amended Employment Terms of     For       For          Management

      Dov Kotler, CEO                                                          

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                            

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                    

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                   

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                 

B2    If you are a Senior Officer as defined  None      Against      Management

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

 
 

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                 

 

 

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BARCLAYS PLC                                                                    

 

Ticker:       BARC           Security ID:  G08036124                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAY 05, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Elect Dawn Fitzpatrick as Director      For       For          Management

5     Elect Mohamed A. El-Erian as Director   For       For          Management

6     Elect Brian Gilvary as Director         For       For          Management

7     Re-elect Mike Ashley as Director        For       For          Management

8     Re-elect Tim Breedon as Director        For       For          Management

9     Re-elect Sir Ian Cheshire as Director   For       For          Management

10    Re-elect Mary Anne Citrino as Director  For       For          Management

11    Re-elect Mary Francis as Director       For       For          Management

12    Re-elect Crawford Gillies as Director   For       For          Management

13    Re-elect Nigel Higgins as Director      For       For          Management

14    Re-elect Tushar Morzaria as Director    For       For          Management

15    Re-elect Diane Schueneman as Director   For       For          Management

16    Re-elect James Staley as Director       For       For          Management

17    Reappoint KPMG LLP as Auditors          For       For          Management

18    Authorise the Board Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

19    Authorise EU Political Donations and    For       For          Management

 
 

      Expenditure                                                               

20    Authorise Issue of Equity               For       For          Management

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           

      Investment                                                               

23    Authorise Issue of Equity in Relation   For       For          Management

      to the Issuance of Contingent Equity                                      

      Conversion Notes                                                         

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to the                                    

      Issuance of Contingent Equity                                            

      Conversion Notes                                                         

25    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

26    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

27    Approve SAYE Share Option Scheme        For       For          Management

28    Amend Share Value Plan                  For       For          Management

29    Approve Barclays' Commitment in         For       For          Management

      Tackling Climate Change                                                  

30    Approve ShareAction Requisitioned       Against   For          Shareholder

      Resolution                                                                

 

 

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

 

BECTON, DICKINSON AND COMPANY                                                  

 

Ticker:       BDX            Security ID:  075887109                           

Meeting Date: JAN 28, 2020   Meeting Type: Annual                              

Record Date:  DEC 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine M. Burzik      For       For          Management

1.2   Elect Director R. Andrew Eckert         For       For          Management

1.3   Elect Director Vincent A. Forlenza      For       For          Management

1.4   Elect Director Claire M. Fraser         For       For          Management

 
 

1.5   Elect Director Jeffrey W. Henderson     For       Against      Management

1.6   Elect Director Christopher Jones        For       Against      Management

1.7   Elect Director Marshall O. Larsen       For       Against      Management

1.8   Elect Director David F. Melcher         For       Against      Management

1.9   Elect Director Thomas E. Polen          For       For          Management

1.10  Elect Director Claire Pomeroy           For       For          Management

1.11  Elect Director Rebecca W. Rimel         For       For          Management

1.12  Elect Director Timothy M. Ring          For       For          Management

1.13  Elect Director Bertram L. Scott         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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BIOGEN INC.                                                                    

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexander J. Denner      For       Against      Management

1b    Elect Director Caroline D. Dorsa        For       For          Management

1c    Elect Director William A. Hawkins       For       For          Management

1d    Elect Director Nancy L. Leaming         For       For          Management

1e    Elect Director Jesus B. Mantas          For       For          Management

1f    Elect Director Richard C. Mulligan      For       Against      Management

1g    Elect Director Robert W. Pangia         For       Against      Management

 
 

1h    Elect Director Stelios Papadopoulos     For       For          Management

1i    Elect Director Brian S. Posner          For       Against      Management

1j    Elect Director Eric K. Rowinsky         For       For          Management

1k    Elect Director Stephen A. Sherwin       For       For          Management

1l    Elect Director Michel Vounatsos         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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BLACKROCK, INC.                                                                 

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bader M. Alsaad          For       For          Management

1b    Elect Director Mathis Cabiallavetta     For       For          Management

1c    Elect Director Pamela Daley             For       For          Management

1d    Elect Director William S. Demchak       For       For          Management

1e    Elect Director Jessica P. Einhorn       For       For          Management

1f    Elect Director Laurence D. Fink         For       For          Management

1g    Elect Director William E. Ford          For       Against      Management

1h    Elect Director Fabrizio Freda           For       For          Management

1i    Elect Director Murry S. Gerber          For       For          Management

1j    Elect Director Margaret L. Johnson      For       For          Management

1k    Elect Director Robert S. Kapito         For       For          Management

1l    Elect Director Cheryl D. Mills          For       For          Management

1m    Elect Director Gordon M. Nixon          For       For          Management

1n    Elect Director Charles H. Robbins       For       For          Management

 
 

1o    Elect Director Marco Antonio Slim Domit For       For          Management

1p    Elect Director Susan L. Wagner          For       For          Management

1q    Elect Director Mark Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte LLP as Auditors         For       For          Management

4     Report on the Statement on the Purpose  Against   For          Shareholder

      of a Corporation                                                         

 

 

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BNP PARIBAS SA                                                                 

 

Ticker:       BNP            Security ID:  F1058Q238                           

Meeting Date: MAY 19, 2020   Meeting Type: Annual/Special                       

Record Date:  MAY 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Jean Lemierre as Director       For       For          Management

7     Reelect Jacques Aschenbroich as         For       For          Management

      Director                                                                  

8     Reelect Monique Cohen as Director       For       For          Management

9     Reelect Daniela Schwarzer as Director   For       For          Management

10    Reelect Fields Wicker-Miurin as         For       For          Management

      Director                                                                 

11    Approve Remuneration Policy of          For       For          Management

      Directors                                                                 

 
 

12    Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                    

13    Approve Remuneration Policy of CEO and  For       For          Management

      Vice-CEO                                                                 

14    Approve Compensation of Corporate       For       For          Management

      Officers                                                                 

15    Approve Compensation of Jean Lemierre,  For       For          Management

      Chairman of the Board                                                    

16    Approve Compensation of Jean-Laurent    For       For          Management

      Bonnafe, CEO                                                             

17    Approve Compensation of Philippe        For       For          Management

      Bordenave, Vice-CEO                                                       

18    Approve the Overall Envelope of         For       For          Management

      Compensation of Certain Senior                                           

      Management, Responsible Officers and                                     

      the Risk-takers                                                          

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1 Billion                                          

20    Authorize Capital Increase of Up to     For       For          Management

      EUR 240 Million for Future Exchange                                      

      Offers                                                                    

21    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

22    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                    

      Items 20-21 at EUR 240 Million                                           

23    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1 Billion for Bonus Issue                                    

      or Increase in Par Value                                                 

24    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                    

      Items 19-21 at EUR 1 Billion                                             

25    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

26    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

27    Amend Article 7 of Bylaws Re: Employee  For       For          Management

      Shareholder Representative                                               

 
 

28    Amend Article 15 of Bylaws Re: Board    For       For          Management

      Members Deliberation via Written                                         

      Consultation                                                              

29    Amend Articles 7, 10, 11, 19 of Bylaws  For       For          Management

      to Comply with Legal Changes                                             

30    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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BOOKING HOLDINGS INC.                                                          

 

Ticker:       BKNG           Security ID:  09857L108                           

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Armstrong     For       For          Management

1.2   Elect Director Jeffery H. Boyd          For       For          Management

1.3   Elect Director Glenn D. Fogel           For       For          Management

1.4   Elect Director Mirian M. Graddick-Weir  For       For          Management

1.5   Elect Director Wei Hopeman              For       For          Management

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

1.7   Elect Director Charles H. Noski         For       For          Management

1.8   Elect Director Nicholas J. Read         For       For          Management

1.9   Elect Director Thomas E. Rothman        For       For          Management

1.10  Elect Director Bob van Dijk             For       For          Management

1.11  Elect Director Lynn M. Vojvodich        For       For          Management

1.12  Elect Director Vanessa A. Wittman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

 
 

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BRENNTAG AG                                                                     

 

Ticker:       BNR            Security ID:  D12459117                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2019                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.25 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2019                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2019                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2020                                                 

6.1   Elect Stefanie Berlinger to the         For       For          Management

      Supervisory Board                                                        

6.2   Elect Andreas Rittstieg to the          For       For          Management

      Supervisory Board                                                         

6.3   Elect Doreen Nowotne to the             For       For          Management

      Supervisory Board                                                        

6.4   Elect Richard Ridinger to the           For       For          Management

      Supervisory Board                                                        

7     Change of Corporate Form to Societas    For       For          Management

      Europaea (SE)                                                            

 

 

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BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter J. Arduini         For       Against      Management

 
 

1B    Elect Director Robert Bertolini         For       For          Management

1C    Elect Director Michael W. Bonney        For       For          Management

1D    Elect Director Giovanni Caforio         For       For          Management

1E    Elect Director Matthew W. Emmens        For       Against      Management

1F    Elect Director Julia A. Haller          For       For          Management

1G    Elect Director Dinesh C. Paliwal        For       Against      Management

1H    Elect Director Theodore R. Samuels      For       Against      Management

1I    Elect Director Vicki L. Sato            For       For          Management

1J    Elect Director Gerald L. Storch         For       Against      Management

1K    Elect Director Karen H. Vousden         For       Against      Management

1L    Elect Director Phyllis R. Yale          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

BRIXMOR PROPERTY GROUP INC.                                                    

 

Ticker:       BRX            Security ID:  11120U105                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 12, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Taylor, Jr.     For       For          Management

1.2   Elect Director John G. Schreiber        For       For          Management

1.3   Elect Director Michael Berman           For       For          Management

1.4   Elect Director Julie Bowerman           For       For          Management

1.5   Elect Director Sheryl M. Crosland       For       For          Management

1.6   Elect Director Thomas W. Dickson        For       For          Management

 
 

1.7   Elect Director Daniel B. Hurwitz        For       For          Management

1.8   Elect Director William D. Rahm          For       For          Management

1.9   Elect Director Gabrielle Sulzberger     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

BT GROUP PLC                                                                   

 

Ticker:       BT.A           Security ID:  G16612106                           

Meeting Date: JUL 10, 2019   Meeting Type: Annual                              

Record Date:  JUL 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Jan du Plessis as Director     For       For          Management

5     Re-elect Simon Lowth as Director        For       For          Management

6     Re-elect Iain Conn as Director          For       For          Management

7     Re-elect Tim Hottges as Director        For       For          Management

8     Re-elect Isabel Hudson as Director      For       For          Management

9     Re-elect Mike Inglis as Director        For       For          Management

10    Re-elect Nick Rose as Director          For       For          Management

11    Re-elect Jasmine Whitbread as Director  For       For          Management

12    Elect Philip Jansen as Director         For       For          Management

13    Elect Matthew Key as Director           For       For          Management

14    Elect Allison Kirkby as Director        For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

 
 

16    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

 

 

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

 

BUREAU VERITAS SA                                                              

 

Ticker:       BVI            Security ID:  F96888114                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  JUN 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

5     Ratify Appointment of Jerome Michiels   For       For          Management

      as Director                                                              

6     Reelect Sian Herbert-Jones as Director  For       For          Management

7     Reelect Stephanie Besnier as Director   For       For          Management

8     Reelect Claude Ehlingeras Director      For       Against      Management

9     Approve Remuneration Policy of          For       Against      Management

      Directors                                                                

10    Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                    

 
 

11    Approve Remuneration Policy of CEO      For       Against      Management

12    Approve Compensation Report of          For       Against      Management

      Corporate Officers                                                       

13    Approve Compensation of Aldo Cardoso,   For       For          Management

      Chairman of the board                                                     

14    Approve Compensation of Didier          For       Against      Management

      Michaud-Daniel, CEO                                                      

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

16    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

CERNER CORPORATION                                                             

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Julie L. Gerberding      For       Against      Management

1b    Elect Director Brent Shafer             For       For          Management

1c    Elect Director William D. Zollars       For       Against      Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Amend Advance Notice Provisions         For       For          Management

 

 

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

 

CIGNA CORPORATION                                                               

 

Ticker:       CI             Security ID:  125523100                           

Meeting Date: APR 22, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 
 

1.1   Elect Director David M. Cordani         For       For          Management

1.2   Elect Director William J. DeLaney       For       For          Management

1.3   Elect Director Eric J. Foss             For       For          Management

1.4   Elect Director Elder Granger            For       For          Management

1.5   Elect Director Isaiah Harris, Jr.       For       For          Management

1.6   Elect Director Roman Martinez, IV       For       For          Management

1.7   Elect Director Kathleen M. Mazzarella   For       Against      Management

1.8   Elect Director Mark B. McClellan        For       Against      Management

1.9   Elect Director John M. Partridge        For       For          Management

1.10  Elect Director William L. Roper         For       For          Management

1.11  Elect Director Eric C. Wiseman          For       Against      Management

1.12  Elect Director Donna F. Zarcone         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

5     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                            

Meeting Date: DEC 10, 2019   Meeting Type: Annual                              

Record Date:  OCT 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director M. Michele Burns         For       For          Management

1b    Elect Director Wesley G. Bush           For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director Mark Garrett             For       For          Management

1e    Elect Director Kristina M. Johnson      For       Against      Management

 
 

1f    Elect Director Roderick C. McGeary      For       Against      Management

1g    Elect Director Charles H. Robbins       For       For          Management

1h    Elect Director Arun Sarin               For       Against      Management

1i    Elect Director Brenton L. Saunders      For       Against      Management

1j    Elect Director Carol B. Tome            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 21, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Ellen M. Costello        For       For          Management

1c    Elect Director Grace E. Dailey          For       For          Management

1d    Elect Director Barbara J. Desoer        For       For          Management

1e    Elect Director John C. Dugan            For       For          Management

1f    Elect Director Duncan P. Hennes         For       For          Management

1g    Elect Director Peter B. Henry           For       For          Management

1h    Elect Director S. Leslie Ireland        For       For          Management

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

1j    Elect Director Renee J. James           For       For          Management

1k    Elect Director Gary M. Reiner           For       For          Management

1l    Elect Director Diana L. Taylor          For       For          Management

1m    Elect Director James S. Turley          For       For          Management

 
 

1n    Elect Director Deborah C. Wright        For       For          Management

1o    Elect Director Alexander R. Wynaendts   For       For          Management

1p    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Proxy Access Right                Against   For          Shareholder

6     Review on Governance Documents          Against   For          Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

CMS ENERGY CORPORATION                                                         

 

Ticker:       CMS            Security ID:  125896100                            

Meeting Date: MAY 01, 2020   Meeting Type: Annual                              

Record Date:  MAR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jon E. Barfield          For       For          Management

1b    Elect Director Deborah H. Butler        For       For          Management

1c    Elect Director Kurt L. Darrow           For       For          Management

1d    Elect Director William D. Harvey        For       For          Management

1e    Elect Director Patricia K. Poppe        For       For          Management

1f    Elect Director John G. Russell          For       For          Management

1g    Elect Director Suzanne F. Shank         For       For          Management

1h    Elect Director Myrna M. Soto            For       For          Management

1i    Elect Director John G. Sznewajs         For       For          Management

1j    Elect Director Ronald J. Tanski         For       For          Management

1k    Elect Director Laura H. Wright          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 
 

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

 

 

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COLGATE-PALMOLIVE COMPANY                                                      

 

Ticker:       CL             Security ID:  194162103                           

Meeting Date: MAY 08, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John P. Bilbrey          For       For          Management

1b    Elect Director John T. Cahill           For       Against      Management

1c    Elect Director Lisa M. Edwards          For       For          Management

1d    Elect Director Helene D. Gayle          For       Against      Management

1e    Elect Director C. Martin Harris         For       Against      Management

1f    Elect Director Martina Hund-Mejean      For       For          Management

1g    Elect Director Lorrie M. Norrington     For       For          Management

1h    Elect Director Michael B. Polk          For       Against      Management

1i    Elect Director Stephen I. Sadove        For       Against      Management

1j    Elect Director Noel R. Wallace          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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COSTCO WHOLESALE CORPORATION                                                    

 

 
 

Ticker:       COST           Security ID:  22160K105                           

Meeting Date: JAN 22, 2020   Meeting Type: Annual                              

Record Date:  NOV 18, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan L. Decker          For       For          Management

1.2   Elect Director Richard A. Galanti       For       For          Management

1.3   Elect Director Sally Jewell             For       For          Management

1.4   Elect Director Charles T. Munger        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Articles of Incorporation to      For       For          Management

      Provide Directors May Be Removed With                                    

      or Without Cause                                                         

5     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications Matrix                                                    

 

 

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CSL LIMITED                                                                     

 

Ticker:       CSL            Security ID:  Q3018U109                           

Meeting Date: OCT 16, 2019   Meeting Type: Annual                              

Record Date:  OCT 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Marie McDonald as Director        For       For          Management

2b    Elect Megan Clark AC as Director        For       For          Management

3     Approve Remuneration Report             For       For          Management

4a    Approve Grant of Performance Share      For       For          Management

      Units to Paul Perreault                                                  

4b    Approve Grant of Performance Share      For       For          Management

      Units to Andrew Cuthbertson AO                                           

 

 

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DANONE SA                                                                      

 

 
 

Ticker:       BN             Security ID:  F12033134                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual/Special                      

Record Date:  JUN 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.10 per Share                                           

4     Reelect Gregg L. Engles as Director     For       For          Management

5     Reelect Gaelle Olivier as Director      For       For          Management

6     Reelect Isabelle Seillier as Director   For       For          Management

7     Reelect Jean-Michel Severino as         For       For          Management

      Director                                                                 

8     Reelect Lionel Zinsou-Derlin as         For       For          Management

      Director                                                                 

9     Approve Compensation Report of          For       For          Management

      Corporate Officers                                                        

10    Approve Compensation of Emmanuel        For       For          Management

      Faber, Chairman and CEO                                                  

11    Approve Remuneration Policy of          For       For          Management

      Corporate Officers                                                       

12    Approve Remuneration Policy of          For       For          Management

      Directors                                                                

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                             

15    Authorize up to 0.2 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

16    Amend Article 15 of Bylaws Re:          For       For          Management

      Employee Representatives                                                 

17    Amend Article 19 of Bylaws Re: Related  For       For          Management

      Parties Agreements                                                       

 
 

18    Amend Article 21 of Bylaws Re:          For       For          Management

      Alternate Auditors                                                        

19    Amend Articles 20 and 27 of Bylaws Re:  For       For          Management

      Directors Remuneration and Powers of                                     

      General Meeting                                                           

20    Amend Article 1 of Bylaws Re: Adopt     For       For          Management

      the French (Societe a Mission) Status                                    

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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DEUTSCHE WOHNEN SE                                                              

 

Ticker:       DWNI           Security ID:  D2046U176                           

Meeting Date: JUN 05, 2020   Meeting Type: Annual                              

Record Date:  MAY 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2019                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.90 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2019                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2019                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2020                                                                      

6.1   Elect Matthias Huenlein to the          For       For          Management

      Supervisory Board                                                        

6.2   Elect Kerstin Guenther to the           For       For          Management

      Supervisory Board                                                        

7.1   Amend Articles Re: Information Sent by  For       For          Management

      Registered Letter                                                         

7.2   Amend Articles Re: Transmission of      For       For          Management

      Information by Electronic Means                                          

7.3   Amend Articles Re: Proof of Entitlement For       For          Management

 

 

 
 

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DEXUS                                                                          

 

Ticker:       DXS            Security ID:  Q3190P134                           

Meeting Date: OCT 30, 2019   Meeting Type: Annual                              

Record Date:  OCT 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration Report             For       For          Management

2     Approve Grant of Performance Rights to  For       For          Management

      Darren Steinberg                                                          

3.1   Elect Mark Ford as Director             For       For          Management

3.2   Elect Nicola Roxon as Director          For       For          Management

4.1   Ratify Past Issuance of Securities to   For       For          Management

      Institutional and Sophisticated                                          

      Investors                                                                

4.2   Ratify Past Issuance of Exchangeable    For       For          Management

      Notes to Professional and                                                

      Sophisticated Investors                                                  

 

 

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DNB ASA                                                                         

 

Ticker:       DNB            Security ID:  R1640U124                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual                              

Record Date:  JUN 23, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting None      None         Management

2     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

3     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

4     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

5a    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                         

      Management (Advisory)                                                    

5b    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                         

 
 

      Management (Binding)                                                     

6     Approve Company's Corporate Governance  For       Did Not Vote Management

      Statement                                                                 

7     Approve Remuneration of Auditors        For       Did Not Vote Management

8     Approve Reduction in Share Capital via  For       Did Not Vote Management

      Share Cancellation                                                       

9     Amend Articles                          For       Did Not Vote Management

10    Authorize Board to Raise Subordinated   For       Did Not Vote Management

      Loan                                                                     

11    Elect Directors                         For       Did Not Vote Management

12    Elect Members of Nominating Committee   For       Did Not Vote Management

13    Approve Remuneration of Directors and   For       Did Not Vote Management

      Nominating Committee                                                      

 

 

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DOLLAR GENERAL CORPORATION                                                     

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren F. Bryant         For       Against      Management

1b    Elect Director Michael M. Calbert       For       For          Management

1c    Elect Director Sandra B. Cochran        None      None         Management

      *Withdrawn Resolution*                                                   

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

1e    Elect Director Timothy I. McGuire       For       Against      Management

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

1g    Elect Director Debra A. Sandler         For       For          Management

1h    Elect Director Ralph E. Santana         For       For          Management

1i    Elect Director Todd J. Vasos            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 
 

4     Approve Charter Amendment to Replace    For       For          Management

      Supermajority Vote Requirements with a                                   

      Majority Vote Requirement                                                

5     Approve Bylaw Amendment to Replace      For       For          Management

      Supermajority Vote Requirements with a                                   

      Majority Vote Requirement                                                

 

 

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EBARA CORP.                                                                    

 

Ticker:       6361           Security ID:  J12600128                           

Meeting Date: MAR 27, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Maeda, Toichi            For       For          Management

2.2   Elect Director Asami, Masao             For       For          Management

2.3   Elect Director Uda, Sakon               For       For          Management

2.4   Elect Director Sawabe, Hajime           For       For          Management

2.5   Elect Director Yamazaki, Shozo          For       For          Management

2.6   Elect Director Oeda, Hiroshi            For       For          Management

2.7   Elect Director Hashimoto, Masahiro      For       For          Management

2.8   Elect Director Nishiyama, Junko         For       For          Management

2.9   Elect Director Fujimoto, Mie            For       For          Management

2.10  Elect Director Fujimoto, Tetsuji        For       For          Management

 

 

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ECOLAB INC.                                                                    

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                               

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 
 

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

1b    Elect Director Shari L. Ballard         For       For          Management

1c    Elect Director Barbara J. Beck          For       For          Management

1d    Elect Director Jeffrey M. Ettinger      For       Against      Management

1e    Elect Director Arthur J. Higgins        For       Against      Management

1f    Elect Director Michael Larson           For       For          Management

1g    Elect Director David W. MacLennan       For       For          Management

1h    Elect Director Tracy B. McKibben        For       For          Management

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

1j    Elect Director Victoria J. Reich        For       For          Management

1k    Elect Director Suzanne M. Vautrinot     For       Against      Management

1l    Elect Director John J. Zillmer          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

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ELI LILLY AND COMPANY                                                           

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 04, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Eskew         For       For          Management

1b    Elect Director William G. Kaelin, Jr.   For       For          Management

1c    Elect Director David A. Ricks           For       For          Management

1d    Elect Director Marschall S. Runge       For       For          Management

1e    Elect Director Karen Walker             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 
 

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Voting          For       For          Management

      Provisions                                                               

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Report on Forced Swim Test              Against   Against      Shareholder

8     Require Independent Board Chairman      Against   For          Shareholder

9     Disclose Board Matrix Including         Against   Against      Shareholder

      Ideological Perspectives                                                 

10    Report on Integrating Drug Pricing      Against   Against      Shareholder

      Risks into Senior Executive                                              

      Compensation Arrangements                                                

11    Adopt Policy on Bonus Banking           Against   Against      Shareholder

12    Clawback Disclosure of Recoupment       Against   Against      Shareholder

      Activity from Senior Officers                                            

 

 

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EVERSOURCE ENERGY                                                              

 

Ticker:       ES             Security ID:  30040W108                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cotton M. Cleveland      For       For          Management

1.2   Elect Director James S. DiStasio        For       For          Management

1.3   Elect Director Francis A. Doyle         For       For          Management

1.4   Elect Director Linda Dorcena Forry      For       For          Management

1.5   Elect Director James J. Judge           For       For          Management

1.6   Elect Director John Y. Kim              For       For          Management

1.7   Elect Director Kenneth R. Leibler       For       For          Management

1.8   Elect Director David H. Long            For       For          Management

1.9   Elect Director William C. Van Faasen    For       For          Management

1.10  Elect Director Frederica M. Williams    For       For          Management

 
 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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FAST RETAILING CO., LTD.                                                       

 

Ticker:       9983           Security ID:  J1346E100                            

Meeting Date: NOV 28, 2019   Meeting Type: Annual                              

Record Date:  AUG 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Provisions on   For       For          Management

      Number of Statutory Auditors                                             

2.1   Elect Director Yanai, Tadashi           For       For          Management

2.2   Elect Director Hambayashi, Toru         For       For          Management

2.3   Elect Director Hattori, Nobumichi       For       For          Management

2.4   Elect Director Shintaku, Masaaki        For       For          Management

2.5   Elect Director Nawa, Takashi            For       For          Management

2.6   Elect Director Ono, Naotake             For       For          Management

2.7   Elect Director Okazaki, Takeshi         For       For          Management

2.8   Elect Director Yanai, Kazumi            For       For          Management

2.9   Elect Director Yanai, Koji              For       For          Management

3     Appoint Statutory Auditor Mizusawa,     For       For          Management

      Masumi                                                                   

4     Approve Compensation Ceiling for        For       Against      Management

      Directors                                                                 

 

 

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FERGUSON PLC                                                                   

 

Ticker:       FERG           Security ID:  G3421J106                            

Meeting Date: NOV 21, 2019   Meeting Type: Annual                              

Record Date:  NOV 19, 2019                                                     

 

 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Tessa Bamford as Director      For       For          Management

6     Re-elect Gareth Davis as Director       For       For          Management

7     Elect Geoff Drabble as Director         For       For          Management

8     Elect Catherine Halligan as Director    For       For          Management

9     Re-elect Kevin Murphy as Director       For       For          Management

10    Re-elect Alan Murray as Director        For       For          Management

11    Re-elect Michael Powell as Director     For       For          Management

12    Elect Tom Schmitt as Director           For       For          Management

13    Re-elect Dr Nadia Shouraboura as        For       For          Management

      Director                                                                 

14    Re-elect Jacqueline Simmonds as         For       For          Management

      Director                                                                  

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity               For       For          Management

19    Amend Long Term Incentive Plan 2019     For       For          Management

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

 
 

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FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED                                 

 

Ticker:       FPH            Security ID:  Q38992105                           

Meeting Date: AUG 28, 2019   Meeting Type: Annual                              

Record Date:  AUG 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lewis Gradon as Director          For       For          Management

2     Elect Donal O'Dwyer as Director         For       Against      Management

3     Elect Neville Mitchell as Director      For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      the Auditors                                                             

5     Approve Issuance of Performance Share   For       Against      Management

      Rights to Lewis Gradon                                                    

6     Approve Issuance of Options to Lewis    For       Against      Management

      Gradon                                                                   

7     Revoke Company's Existing Constitution  For       For          Management

      and Adopt a New Constitution                                             

 

 

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FOMENTO ECONOMICO MEXICANO SAB DE CV                                           

 

Ticker:       FEMSAUBD       Security ID:  P4182H115                           

Meeting Date: MAR 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and Cash   For       For          Management

      Dividends                                                                

3     Set Maximum Amount of Share Repurchase  For       For          Management

      Reserve                                                                   

4     Elect Directors and Secretaries,        For       Against      Management

      Verify Director's Independence                                           

      Classification as Per Mexican                                             

      Securities Law, and Approve their                                        

      Remuneration                                                             

 
 

5     Elect Members and Chairmen of Planning  For       Against      Management

      and Finance, Audit, and Corporate                                        

      Practices Committees; Approve Their                                      

      Remuneration                                                              

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

7     Approve Minutes of Meeting              For       For          Management

 

 

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GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jacqueline K. Barton     For       Against      Management

1b    Elect Director Sandra J. Horning        For       For          Management

1c    Elect Director Kelly A. Kramer          For       For          Management

1d    Elect Director Kevin E. Lofton          For       Against      Management

1e    Elect Director Harish Manwani           For       Against      Management

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

1g    Elect Director Richard J. Whitley       For       For          Management

1h    Elect Director Per Wold-Olsen           For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chair         Against   For          Shareholder

5     Eliminate the Ownership Threshold for   Against   Against      Shareholder

      Stockholders to Request a Record Date                                    

      to Take Action by Written Consent                                        

 

 

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GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  G3910J112                           

 
 

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAY 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Elect Sir Jonathan Symonds as Director  For       For          Management

5     Elect Charles Bancroft as Director      For       For          Management

6     Re-elect Emma Walmsley as Director      For       For          Management

7     Re-elect Vindi Banga as Director        For       For          Management

8     Re-elect Dr Hal Barron as Director      For       For          Management

9     Re-elect Dr Vivienne Cox as Director    For       For          Management

10    Re-elect Lynn Elsenhans as Director     For       For          Management

11    Re-elect Dr Laurie Glimcher as Director For       For          Management

12    Re-elect Dr Jesse Goodman as Director   For       For          Management

13    Re-elect Judy Lewent as Director        For       For          Management

14    Re-elect Iain Mackay as Director        For       For          Management

15    Re-elect Urs Rohner as Director         For       For          Management

16    Reappoint Deloitte LLP as Auditors      For       For          Management

17    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                          

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity               For       For          Management

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      an Acquisition or Other Capital                                          

      Investment                                                               

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 
 

23    Approve the Exemption from Statement    For       For          Management

      of the Name of the Senior Statutory                                      

      Auditor in Published Copies of the                                       

      Auditors' Reports                                                        

24    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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HISCOX LTD.                                                                    

 

Ticker:       HSX            Security ID:  G4593F138                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAY 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Robert Childs as Director      For       For          Management

5     Re-elect Caroline Foulger as Director   For       For          Management

6     Re-elect Michael Goodwin as Director    For       For          Management

7     Re-elect Thomas Hurlimann as Director   For       For          Management

8     Re-elect Hamayou Akbar Hussain as       For       For          Management

      Director                                                                  

9     Re-elect Colin Keogh as Director        For       For          Management

10    Re-elect Anne MacDonald as Director     For       For          Management

11    Re-elect Bronislaw Masojada as Director For       For          Management

12    Re-elect Constantinos Miranthis as      For       For          Management

      Director                                                                 

13    Elect Joanne Musselle as Director       For       For          Management

14    Re-elect Lynn Pike as Director          For       For          Management

15    Reappoint PricewaterhouseCoopers Ltd    For       For          Management

      as Auditors                                                               

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

 
 

17    Amend Performance Share Plan            For       For          Management

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           

      Investment                                                               

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

 

 

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HONDA MOTOR CO., LTD.                                                          

 

Ticker:       7267           Security ID:  J22302111                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mikoshiba, Toshiaki      For       For          Management

1.2   Elect Director Hachigo, Takahiro        For       For          Management

1.3   Elect Director Kuraishi, Seiji          For       For          Management

1.4   Elect Director Takeuchi, Kohei          For       For          Management

1.5   Elect Director Mibe, Toshihiro          For       For          Management

1.6   Elect Director Koide, Hiroko            For       For          Management

1.7   Elect Director Kokubu, Fumiya           For       For          Management

1.8   Elect Director Ito, Takanobu            For       For          Management

 

 

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HSBC HOLDINGS PLC                                                              

 

Ticker:       HSBA           Security ID:  G4634U169                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  APR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 
 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3a    Elect Noel Quinn as Director            For       For          Management

3b    Re-elect Laura Cha as Director          For       For          Management

3c    Re-elect Henri de Castries as Director  For       For          Management

3d    Re-elect Irene Lee as Director          For       For          Management

3e    Re-elect Jose Antonio Meade Kuribrena   For       For          Management

      as Director                                                              

3f    Re-elect Heidi Miller as Director       For       For          Management

3g    Re-elect David Nish as Director         For       For          Management

3h    Re-elect Ewen Stevenson as Director     For       For          Management

3i    Re-elect Jackson Tai as Director        For       For          Management

3j    Re-elect Mark Tucker as Director        For       For          Management

3k    Re-elect Pauline van der Meer Mohr as   For       For          Management

      Director                                                                 

4     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

5     Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                              

6     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

7     Authorise Issue of Equity               For       For          Management

8     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

10    Authorise Directors to Allot Any        For       For          Management

      Repurchased Shares                                                       

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

12    Authorise Issue of Equity in Relation   For       For          Management

      to Contingent Convertible Securities                                     

 
 

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        

      Contingent Convertible Securities                                        

14    Amend Share Plan 2011                   For       For          Management

15    Amend Savings-Related Share Option      For       For          Management

      Plan (UK)                                                                

16    Amend UK Share Incentive Plan and       For       For          Management

      International Employee Share Purchase                                    

      Plan                                                                      

17    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

18    Remove the "State Deduction" Feature    Against   Against      Shareholder

      of the Post 1974 Midland Bank Defined                                    

      Benefit Pension Scheme                                                   

 

 

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IBERDROLA SA                                                                   

 

Ticker:       IBE            Security ID:  E6165F166                           

Meeting Date: APR 02, 2020   Meeting Type: Annual                               

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Consolidated and Standalone     For       For          Management

      Management Reports                                                       

3     Approve Non-Financial Information       For       For          Management

      Statement                                                                

4     Approve Discharge of Board              For       For          Management

5     Renew Appointment of KPMG Auditores as  For       For          Management

      Auditor                                                                  

6     Amend Articles Re: Corporate Interest   For       For          Management

      and Social Dividend                                                      

7     Amend Article 8 Re: Compliance System   For       For          Management

      and Compliance Unit                                                       

8     Amend Article 10 to Reflect Changes in  For       For          Management

      Capital                                                                  

9     Amend Article 9 of General Meeting      For       For          Management

 
 

      Regulations Re: Shareholders' Power to                                   

      Approve the Non-Financial Information                                    

      Statement                                                                 

10    Amend Articles of General Meeting       For       For          Management

      Regulations Re: Right to Information                                     

      and Remote Participation                                                  

11    Amend Articles of General Meeting       For       For          Management

      Regulations Re: Technical Improvements                                   

12    Approve Allocation of Income and        For       For          Management

      Dividends                                                                

13    Approve Scrip Dividends                 For       For          Management

14    Approve Scrip Dividends                 For       For          Management

15    Advisory Vote on Remuneration Report    For       For          Management

16    Approve Restricted Stock Plan           For       For          Management

17    Elect Nicola Mary Brewer as Director    For       For          Management

18    Elect Regina Helena Jorge Nunes as      For       For          Management

      Director                                                                 

19    Reelect Inigo Victor de Oriol Ibarra    For       For          Management

      as Director                                                              

20    Reelect Samantha Barber as Director     For       For          Management

21    Fix Number of Directors at 14           For       For          Management

22    Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 10 Percent                                    

23    Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities up to EUR 5 Billion                                      

      with Exclusion of Preemptive Rights up                                   

      to 10 Percent of Capital                                                 

24    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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

 

INFORMA PLC                                                                    

 

Ticker:       INF            Security ID:  G4770L106                            

Meeting Date: MAY 04, 2020   Meeting Type: Special                             

Record Date:  APR 30, 2020                                                     

 

 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Capital Raising                 For       For          Management

 

 

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INFORMA PLC                                                                    

 

Ticker:       INF            Security ID:  G4770L106                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  JUN 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Derek Mapp as Director         For       For          Management

2     Re-elect Stephen Carter as Director     For       For          Management

3     Re-elect Gareth Wright as Director      For       For          Management

4     Re-elect Gareth Bullock as Director     For       For          Management

5     Re-elect Stephen Davidson as Director   For       For          Management

6     Re-elect David Flaschen as Director     For       For          Management

7     Re-elect Mary McDowell as Director      For       For          Management

8     Re-elect Helen Owers as Director        For       For          Management

9     Re-elect John Rishton as Director       For       For          Management

10    Elect Gill Whitehead as Director        For       For          Management

11    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

12    Approve Remuneration Report             For       For          Management

13    Approve Remuneration Policy             For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

 
 

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Adopt New Articles of Association       For       For          Management

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

INTACT FINANCIAL CORPORATION                                                    

 

Ticker:       IFC            Security ID:  45823T106                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual/Special                      

Record Date:  MAR 16, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Brindamour       For       For          Management

1.2   Elect Director Janet De Silva           For       For          Management

1.3   Elect Director Claude Dussault          For       For          Management

1.4   Elect Director Jane E. Kinney           For       For          Management

1.5   Elect Director Robert G. Leary          For       For          Management

1.6   Elect Director Sylvie Paquette          For       For          Management

1.7   Elect Director Timothy H. Penner        For       For          Management

1.8   Elect Director Stuart J. Russell        For       For          Management

1.9   Elect Director Frederick Singer         For       For          Management

1.10  Elect Director Stephen G. Snyder        For       For          Management

1.11  Elect Director Carol Stephenson         For       For          Management

1.12  Elect Director William L. Young         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Withhold     Management

3     Approve Shareholder Rights Plan         For       For          Management

4     Advisory Vote on Executive              For       Against      Management

      Compensation Approach                                                    

 

 
 

 

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

 

INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James J. Goetz           For       For          Management

1b    Elect Director Alyssa Henry             For       Against      Management

1c    Elect Director Omar Ishrak              For       Against      Management

1d    Elect Director Risa Lavizzo-Mourey      For       Against      Management

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

1f    Elect Director Gregory D. Smith         For       For          Management

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

1h    Elect Director Andrew Wilson            For       Against      Management

1i    Elect Director Frank D. Yeary           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Report on Global Median Gender/Racial   Against   Against      Shareholder

      Pay Gap                                                                  

 

 

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

 

INTERNATIONAL FLAVORS & FRAGRANCES INC.                                        

 

Ticker:       IFF            Security ID:  459506101                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marcello V. Bottoli      For       For          Management

 
 

1b    Elect Director Michael L. Ducker        For       Against      Management

1c    Elect Director David R. Epstein         For       For          Management

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

1e    Elect Director John F. Ferraro          For       For          Management

1f    Elect Director Andreas Fibig            For       For          Management

1g    Elect Director Christina Gold           For       Against      Management

1h    Elect Director Katherine M. Hudson      For       Against      Management

1i    Elect Director Dale F. Morrison         For       Against      Management

1j    Elect Director Li-Huei Tsai             For       Against      Management

1k    Elect Director Stephen Williamson       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

INTUIT INC.                                                                    

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 23, 2020   Meeting Type: Annual                              

Record Date:  NOV 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eve Burton               For       Against      Management

1b    Elect Director Scott D. Cook            For       For          Management

1c    Elect Director Richard L. Dalzell       For       For          Management

1d    Elect Director Sasan K. Goodarzi        For       For          Management

1e    Elect Director Deborah Liu              For       Against      Management

1f    Elect Director Suzanne Nora Johnson     For       Against      Management

1g    Elect Director Dennis D. Powell         For       For          Management

1h    Elect Director Brad D. Smith            For       For          Management

1i    Elect Director Thomas Szkutak           For       For          Management

 
 

1j    Elect Director Raul Vazquez             For       For          Management

1k    Elect Director Jeff Weiner              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Adopt a Mandatory Arbitration Bylaw     Against   Against      Shareholder

 

 

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

 

JOHNSON MATTHEY PLC                                                            

 

Ticker:       JMAT           Security ID:  G51604166                           

Meeting Date: JUL 17, 2019   Meeting Type: Annual                              

Record Date:  JUL 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Xiaozhi Liu as Director           For       For          Management

5     Re-elect Alan Ferguson as Director      For       For          Management

6     Re-elect Jane Griffiths as Director     For       For          Management

7     Re-elect Robert MacLeod as Director     For       For          Management

8     Re-elect Anna Manz as Director          For       For          Management

9     Re-elect Chris Mottershead as Director  For       For          Management

10    Re-elect John O'Higgins as Director     For       For          Management

11    Re-elect Patrick Thomas as Director     For       For          Management

12    Re-elect John Walker as Director        For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 
 

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

21    Amend Articles of Association           For       For          Management

 

 

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

 

KASIKORNBANK PUBLIC CO. LTD.                                                   

 

Ticker:       KBANK          Security ID:  Y4591R118                           

Meeting Date: APR 02, 2020   Meeting Type: Annual                              

Record Date:  MAR 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge Operation Results           None      None         Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividend Payment                                                         

4.1   Elect Suphajee Suthumpun as Director    For       For          Management

4.2   Elect Chanin Donavanik as Director      For       For          Management

4.3   Elect Sara Lamsam as Director           For       For          Management

4.4   Elect Kattiya Indaravijaya as Director  For       For          Management

4.5   Elect Patchara Samalapa as Director     For       For          Management

5     Elect Chonchanum Soonthornsaratoon as   For       For          Management

      Director                                                                 

6     Approve Names and Number of Directors   For       For          Management

      Who Have Signing Authority                                               

7     Approve Remuneration of Directors       For       For          Management

8     Approve KPMG Phoomchai Audit Limited    For       For          Management

 
 

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

9     Other Business                          None      None         Management

 

 

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

 

KDDI CORP.                                                                     

 

Ticker:       9433           Security ID:  J31843105                            

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2.1   Elect Director Tanaka, Takashi          For       For          Management

2.2   Elect Director Takahashi, Makoto        For       For          Management

2.3   Elect Director Shoji, Takashi           For       For          Management

2.4   Elect Director Muramoto, Shinichi       For       For          Management

2.5   Elect Director Mori, Keiichi            For       For          Management

2.6   Elect Director Morita, Kei              For       For          Management

2.7   Elect Director Amamiya, Toshitake       For       For          Management

2.8   Elect Director Takeyama, Hirokuni       For       For          Management

2.9   Elect Director Yoshimura, Kazuyuki      For       For          Management

2.10  Elect Director Yamaguchi, Goro          For       For          Management

2.11  Elect Director Yamamoto, Keiji          For       For          Management

2.12  Elect Director Oyagi, Shigeo            For       For          Management

2.13  Elect Director Kano, Riyo               For       For          Management

2.14  Elect Director Goto, Shigeki            For       For          Management

3.1   Appoint Statutory Auditor Takagi,       For       For          Management

      Kenichiro                                                                

3.2   Appoint Statutory Auditor Honto, Shin   For       For          Management

3.3   Appoint Statutory Auditor Matsumiya,    For       For          Management

      Toshihiko                                                                

3.4   Appoint Statutory Auditor Karube, Jun   For       For          Management

 
 

 

 

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KERING SA                                                                       

 

Ticker:       KER            Security ID:  F5433L103                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual/Special                      

Record Date:  JUN 12, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 8 per Share                                             

4     Reelect Jean-Pierre Denis as Director   For       Against      Management

5     Reelect Ginevra Elkann as Director      For       Against      Management

6     Reelect Sophie L Helias as Director     For       Against      Management

7     Elect Jean Liu as Director              For       Against      Management

8     Elect Tidjane Thiam as Director         For       Against      Management

9     Elect Emma Watson as Director           For       Against      Management

10    Approve Compensation of Corporate       For       For          Management

      Officers                                                                  

11    Approve Compensation of Francois-Henri  For       Against      Management

      Pinault, Chairman and CEO                                                

12    Approve Compensation of Jean-Francois   For       Against      Management

      Palus, Vice-CEO                                                          

13    Approve Remuneration Policy of          For       For          Management

      Executive Corporate Officers                                             

14    Approve Remuneration Policy of          For       For          Management

      Corporate Officers                                                       

15    Renew Appointments of Deloitte and      For       Against      Management

      Associes as Auditor and BEAS as                                          

      Alternate Auditor                                                        

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize up to 1 Percent of Issued     For       Against      Management

 
 

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

18    Amend Article 10 of Bylaws Re: Shares   For       Against      Management

      Hold by Directors and Employee                                           

      Representative                                                           

19    Amend Article 11 of Bylaws Re: Board    For       For          Management

      Power                                                                     

20    Amend Article 13 of Bylaws Re: Board    For       For          Management

      Members Deliberation via Written                                         

      Consultation                                                              

21    Remove Article 18 of Bylaws Re: Censors For       For          Management

22    Amend Article 17 of Bylaws Re: Board    For       For          Management

      Remuneration                                                              

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

KEYENCE CORP.                                                                  

 

Ticker:       6861           Security ID:  J32491102                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                               

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 100                                                

2.1   Elect Director Takizaki, Takemitsu      For       For          Management

2.2   Elect Director Nakata, Yu               For       For          Management

2.3   Elect Director Kimura, Keiichi          For       For          Management

2.4   Elect Director Yamaguchi, Akiji         For       For          Management

2.5   Elect Director Miki, Masayuki           For       For          Management

2.6   Elect Director Yamamoto, Akinori        For       For          Management

2.7   Elect Director Kanzawa, Akira           For       For          Management

2.8   Elect Director Tanabe, Yoichi           For       For          Management

2.9   Elect Director Taniguchi, Seiichi       For       For          Management

3.1   Appoint Statutory Auditor Takeda,       For       For          Management

      Hidehiko                                                                  

 
 

3.2   Appoint Statutory Auditor Indo, Hiroji  For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Yamamoto, Masaharu                                                        

 

 

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L'OREAL SA                                                                     

 

Ticker:       OR             Security ID:  F58149133                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual/Special                      

Record Date:  JUN 26, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.85 per Share and an                                   

      Extra of EUR 0.38 per Share to Long                                      

      Term Registered Shares                                                   

4     Elect Nicolas Meyers as Director        For       Against      Management

5     Elect Ilham Kadri as Director           For       For          Management

6     Reelect Beatrice Guillaume-Grabisch as  For       Against      Management

      Director                                                                 

7     Reelect Jean-Victor Meyers as Director  For       Against      Management

8     Approve Compensation Report of          For       For          Management

      Corporate Officers                                                       

9     Approve Compensation of Jean-Paul       For       For          Management

      Agon, Chairman and CEO                                                    

10    Approve Remuneration Policy of          For       Against      Management

      Corporate Officers                                                       

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

13    Authorize up to 0.6 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

 
 

14    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                             

16    Amend Article 8 of Bylaws Re: Employee  For       For          Management

      Reprensentatives                                                         

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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LEGAL & GENERAL GROUP PLC                                                      

 

Ticker:       LGEN           Security ID:  G54404127                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAY 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Michelle Scrimgeour as Director   For       For          Management

4     Re-elect Henrietta Baldock as Director  For       For          Management

5     Re-elect Philip Broadley as Director    For       For          Management

6     Re-elect Jeff Davies as Director        For       For          Management

7     Re-elect Sir John Kingman as Director   For       For          Management

8     Re-elect Lesley Knox as Director        For       For          Management

9     Re-elect George Lewis as Director       For       For          Management

10    Re-elect Kerrigan Procter as Director   For       For          Management

11    Re-elect Toby Strauss as Director       For       For          Management

12    Re-elect Julia Wilson as Director       For       For          Management

13    Re-elect Nigel Wilson as Director       For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

 
 

      Auditors                                                                  

16    Approve Remuneration Policy             For       For          Management

17    Approve Remuneration Report             For       For          Management

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity in            For       For          Management

      Connection with the Issue of                                             

      Contingent Convertible Securities                                        

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      the Issue of Contingent Convertible                                      

      Securities                                                                

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

25    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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LINDE PLC                                                                      

 

Ticker:       LIN            Security ID:  G5494J103                           

Meeting Date: JUL 26, 2019   Meeting Type: Annual                              

Record Date:  JUL 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wolfgang H. Reitzle      For       For          Management

1b    Elect Director Stephen F. Angel         For       For          Management

1c    Elect Director  Ann-Kristin Achleitner  For       Against      Management

1d    Elect Director Clemens A. H. Borsig     For       For          Management

1e    Elect Director Nance K. Dicciani        For       Against      Management

1f    Elect Director Thomas Enders            For       For          Management

 
 

1g    Elect Director Franz Fehrenbach         For       Against      Management

1h    Elect Director Edward G. Galante        For       Against      Management

1i    Elect Director Larry D. McVay           For       For          Management

1j    Elect Director Victoria E. Ossadnik     For       Against      Management

1k    Elect Director Martin H. Richenhagen    For       Against      Management

1l    Elect Director Robert L. Wood           For       For          Management

2a    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

3     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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LINK REAL ESTATE INVESTMENT TRUST                                              

 

Ticker:       823            Security ID:  Y5281M111                           

Meeting Date: JUL 24, 2019   Meeting Type: Annual                              

Record Date:  JUL 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Note the Financial Statements and       None      None         Management

      Statutory Reports                                                        

2     Note the Appointment of Auditor and     None      None         Management

      Fixing of Their Remuneration                                             

3.1   Elect Ed Chan Yiu Cheong as Director    For       For          Management

3.2   Elect Blair Chilton Pickerell as        For       For          Management

      Director                                                                  

3.3   Elect May Siew Boi Tan as Director      For       For          Management

4     Authorize Repurchase of Issued Units    For       For          Management

 

 

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LONZA GROUP AG                                                                 

 

Ticker:       LONN           Security ID:  H50524133                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.75 per Share                                          

5.1.1 Reelect Werner Bauer as Director        For       For          Management

5.1.2 Reelect Albert Baehny as Director       For       For          Management

5.1.3 Reelect Angelica Kohlmann as Director   For       For          Management

5.1.4 Reelect Christoph Maeder as Director    For       For          Management

5.1.5 Reelect Barbara Richmond as Director    For       For          Management

5.1.6 Reelect Juergen Steinemann as Director  For       For          Management

5.1.7 Reelect Olivier Verscheure as Director  For       For          Management

5.2.1 Elect Dorothee Deuring as Director      For       For          Management

5.2.2 Elect Moncef Slaoui as Director         For       For          Management

5.3   Reelect Albert Baehny as Board Chairman For       For          Management

5.4.1 Reappoint Angelica Kohlmann as Member   For       For          Management

      of the Nomination and Compensation                                        

      Committee                                                                

5.4.2 Reappoint Christoph Maeder as Member    For       For          Management

      of the Nomination and Compensation                                        

      Committee                                                                

5.4.3 Reappoint Juergen Steinemann as Member  For       For          Management

      of the Nomination and Compensation                                        

      Committee                                                                

6     Ratify KPMG Ltd as Auditors             For       For          Management

7     Designate ThomannFischer as             For       For          Management

      Independent Proxy                                                        

 
 

8     Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.9 Million                                            

9.1   Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                     

      CHF 5.8 Million for the Period July 1,                                   

      2020 - June 30, 2021                                                     

9.2   Approve Variable Short-Term             For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 4 Million for Fiscal                                   

      2019                                                                     

9.3   Approve Variable Long-Term              For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 12 Million for                                         

      Fiscal 2020                                                               

10    Transact Other Business (Voting)        For       Against      Management

 

 

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LOWE'S COMPANIES, INC.                                                          

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       Withhold     Management

1.2   Elect Director David H. Batchelder      For       Withhold     Management

1.3   Elect Director Angela F. Braly          For       Withhold     Management

1.4   Elect Director Sandra B. Cochran        For       Withhold     Management

1.5   Elect Director Laurie Z. Douglas        For       For          Management

1.6   Elect Director Richard W. Dreiling      For       For          Management

1.7   Elect Director Marvin R. Ellison        For       For          Management

1.8   Elect Director Brian C. Rogers          For       For          Management

1.9   Elect Director Bertram L. Scott         For       For          Management

1.10  Elect Director Lisa W. Wardell          For       For          Management

1.11  Elect Director Eric C. Wiseman          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 
 

3     Ratify Deloitte & Touche LLP as Auditor For       Against      Management

4     Reduce Ownership Threshold for          For       For          Management

      Shareholders to Call Special Meeting                                      

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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M&G PLC                                                                        

 

Ticker:       MNG            Security ID:  G6107R102                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAY 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Elect Mike Evans as Director            For       For          Management

5     Elect John Foley as Director            For       For          Management

6     Elect Clare Bousfield as Director       For       For          Management

7     Elect Clive Adamson as Director         For       For          Management

8     Elect Robin Lawther as Director         For       For          Management

9     Elect Clare Thompson as Director        For       For          Management

10    Elect Massimo Tosato as Director        For       For          Management

11    Appoint KPMG LLP as Auditors            For       For          Management

12    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

13    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

14    Authorise Issue of Equity               For       For          Management

15    Authorise Issue of Preference Shares    For       For          Management

 
 

16    Authorise Issue of Equity in            For       For          Management

      Connection with the Issue of Mandatory                                    

      Convertible Securities                                                   

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      the Issue of Mandatory Convertible                                       

      Securities                                                               

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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M3, INC.                                                                       

 

Ticker:       2413           Security ID:  J4697J108                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tanimura, Itaru          For       For          Management

1.2   Elect Director Tomaru, Akihiko          For       For          Management

1.3   Elect Director Tsuchiya, Eiji           For       For          Management

1.4   Elect Director Izumiya, Kazuyuki        For       For          Management

1.5   Elect Director Urae, Akinori            For       For          Management

1.6   Elect Director Yoshida, Kenichiro       For       For          Management

1.7   Elect Director Mori, Kenichi            For       For          Management

2.1   Elect Director and Audit Committee      For       For          Management

      Member Ii, Masako                                                        

2.2   Elect Director and Audit Committee      For       For          Management

      Member Yamazaki, Mayuka                                                   

2.3   Elect Director and Audit Committee      For       For          Management

      Member Toyama, Ryoko                                                     

 

 

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MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Richard K. Davis         For       Against      Management

1d    Elect Director Steven J. Freiberg       For       Against      Management

1e    Elect Director Julius Genachowski       For       Against      Management

1f    Elect Director Choon Phong Goh          For       For          Management

1g    Elect Director Merit E. Janow           For       For          Management

1h    Elect Director Oki Matsumoto            For       Against      Management

1i    Elect Director Youngme Moon             For       Against      Management

1j    Elect Director Rima Qureshi             For       Against      Management

1k    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                  

1l    Elect Director Gabrielle Sulzberger     For       For          Management

1m    Elect Director Jackson Tai              For       For          Management

1n    Elect Director Lance Uggla              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                  

 

 

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MEDTRONIC PLC                                                                  

 

Ticker:       MDT            Security ID:  G5960L103                           

Meeting Date: DEC 06, 2019   Meeting Type: Annual                              

Record Date:  OCT 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 
 

1a    Elect Director Richard H. Anderson      For       Against      Management

1b    Elect Director Craig Arnold             For       Against      Management

1c    Elect Director Scott C. Donnelly        For       Against      Management

1d    Elect Director Andrea J. Goldsmith      For       For          Management

1e    Elect Director Randall J. Hogan, III    For       Against      Management

1f    Elect Director Omar Ishrak              For       For          Management

1g    Elect Director Michael O. Leavitt       For       For          Management

1h    Elect Director James T. Lenehan         For       For          Management

1i    Elect Director Geoffrey S. Martha       For       For          Management

1j    Elect Director Elizabeth G. Nabel       For       For          Management

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

1l    Elect Director Kendall J. Powell        For       Against      Management

2     Approve PricewaterhouseCoopers LLP as   For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                       

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

      Shares Under Irish Law                                                   

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

      of Statutory Pre-Emptions Rights Under                                   

      Irish Law                                                                 

6     Authorize Overseas Market Purchases of  For       For          Management

      Ordinary Shares                                                          

 

 

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MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Thomas R. Cech           For       For          Management

 
 

1c    Elect Director Mary Ellen Coe           For       For          Management

1d    Elect Director Pamela J. Craig          For       For          Management

1e    Elect Director Kenneth C. Frazier       For       For          Management

1f    Elect Director Thomas H. Glocer         For       Against      Management

1g    Elect Director Risa J. Lavizzo-Mourey   For       For          Management

1h    Elect Director Paul B. Rothman          For       For          Management

1i    Elect Director Patricia F. Russo        For       Against      Management

1j    Elect Director Christine E. Seidman     For       For          Management

1k    Elect Director Inge G. Thulin           For       Against      Management

1l    Elect Director Kathy J. Warden          For       For          Management

1m    Elect Director Peter C. Wendell         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Report on Corporate Tax Savings         Against   Against      Shareholder

      Allocation                                                               

 

 

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MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 04, 2019   Meeting Type: Annual                              

Record Date:  OCT 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Reid G. Hoffman          For       For          Management

1.3   Elect Director Hugh F. Johnston         For       For          Management

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

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Sandra E. Peterson       For       Against      Management

 
 

1.7   Elect Director Penny S. Pritzker        For       For          Management

1.8   Elect Director Charles W. Scharf        For       Against      Management

1.9   Elect Director Arne M. Sorenson         For       For          Management

1.10  Elect Director John W. Stanton          For       For          Management

1.11  Elect Director John W. Thompson         For       For          Management

1.12  Elect Director Emma N. Walmsley         For       For          Management

1.13  Elect Director Padmasree Warrior        For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

4     Report on Employee Representation on    Against   Against      Shareholder

      the Board of Directors                                                   

5     Report on Gender Pay Gap                Against   For          Shareholder

 

 

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MITSUBISHI UFJ FINANCIAL GROUP, INC.                                           

 

Ticker:       8306           Security ID:  J44497105                           

Meeting Date: JUN 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 12.5                                               

2.1   Elect Director Fujii, Mariko            For       For          Management

2.2   Elect Director Honda, Keiko             For       For          Management

2.3   Elect Director Kato, Kaoru              For       For          Management

2.4   Elect Director Matsuyama, Haruka        For       For          Management

2.5   Elect Director Toby S. Myerson          For       For          Management

2.6   Elect Director Nomoto, Hirofumi         For       Against      Management

2.7   Elect Director Shingai, Yasushi         For       For          Management

2.8   Elect Director Tarisa Watanagase        For       For          Management

 
 

2.9   Elect Director Yamate, Akira            For       For          Management

2.10  Elect Director Okamoto, Junichi         For       For          Management

2.11  Elect Director Ogura, Ritsuo            For       For          Management

2.12  Elect Director Hirano, Nobuyuki         For       For          Management

2.13  Elect Director Mike, Kanetsugu          For       For          Management

2.14  Elect Director Araki, Saburo            For       For          Management

2.15  Elect Director Nagashima, Iwao          For       For          Management

2.16  Elect Director Kamezawa, Hironori       For       For          Management

 

 

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MORGAN STANLEY                                                                  

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Elizabeth Corley         For       For          Management

1b    Elect Director Alistair Darling         For       For          Management

1c    Elect Director Thomas H. Glocer         For       For          Management

1d    Elect Director James P. Gorman          For       For          Management

1e    Elect Director Robert H. Herz           For       For          Management

1f    Elect Director Nobuyuki Hirano          For       For          Management

1g    Elect Director Stephen J. Luczo         For       For          Management

1h    Elect Director Jami Miscik              For       For          Management

1i    Elect Director Dennis M. Nally          For       For          Management

1j    Elect Director Takeshi Ogasawara        For       For          Management

1k    Elect Director Hutham S. Olayan         For       Against      Management

1l    Elect Director Mary L. Schapiro         For       For          Management

1m    Elect Director Perry M. Traquina        For       For          Management

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

 
 

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

MOWI ASA                                                                        

 

Ticker:       MOWI           Security ID:  R4S04H101                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting; Designate    For       For          Management

      Inspector(s) of Minutes of Meeting                                       

2     Approve Notice of Meeting and Agenda    For       For          Management

3     Receive Briefing on the Business        None      None         Management

4     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income                                                                

5     Discuss Company's Corporate Governance  None      None         Management

      Statement                                                                

6     Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                         

      Management                                                               

7     Approval of the Guidelines for          For       For          Management

      Allocation of Options                                                    

8     Approve Remuneration of Directors in    For       For          Management

      the Amount of NOK 1.2 Million for                                        

      Chair, NOK 675,000 for Vice Chair and                                    

      NOK 500,000 for Other Directors;                                         

      Approve Remuneration for Audit                                           

      Committee                                                                

9     Approve Remuneration of Nomination      For       For          Management

      Committee                                                                

10    Approve Remuneration of Auditors        For       For          Management

11a   Elect Alf-Helge Aarskog (Vice Chair)    For       Against      Management

      as New Director                                                          

11b   Elect Bjarne Tellmann as New Director   For       Against      Management

 
 

11c   Elect Solveig Strand as New Director    For       Against      Management

11d   Reelect Cecilie Fredriksen as Director  For       Against      Management

12    Elect Anne Lise Ellingsen Gryte as New  For       For          Management

      Member and Chair of Nominating                                            

      Committee                                                                

13    Authorize Board to Distribute Dividends For       For          Management

14    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

15a   Approve Creation of NOK 387.8 Million   For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

15b   Authorize Issuance of Convertible       For       For          Management

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of NOK 3.2                                      

      Billion; Approve Creation of NOK 387.8                                   

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

16    Approval of an Application to be        For       For          Management

      Exempt from the Obligation to                                            

      Establish a Corporate  Assembly                                          

 

 

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NASPERS LTD.                                                                   

 

Ticker:       NPN            Security ID:  S53435103                           

Meeting Date: AUG 23, 2019   Meeting Type: Annual                              

Record Date:  AUG 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 March 2019                                                            

2     Approve Dividends for N Ordinary and A  For       For          Management

      Ordinary Shares                                                          

3     Reappoint PricewaterhouseCoopers Inc    For       Against      Management

      as Auditors of the Company with V                                         

      Myburgh as the Individual Registered                                     

      Auditor                                                                  

4     Re-elect Nolo Letele as Directors       For       For          Management

5.1   Re-elect Koos Bekker as Director        For       Against      Management

 
 

5.2   Re-elect Steve Pacak as Director        For       For          Management

5.3   Re-elect Cobus Stofberg as Director     For       For          Management

5.4   Re-elect Ben van der Ross as Director   For       For          Management

5.5   Re-elect Debra Meyer as Director        For       For          Management

6.1   Re-elect Don Eriksson as Member of the  For       For          Management

      Audit Committee                                                          

6.2   Re-elect Ben van der Ross as Member of  For       For          Management

      the Audit Committee                                                      

6.3   Re-elect Rachel Jafta as Member of the  For       For          Management

      Audit Committee                                                          

7     Approve Remuneration Policy             For       Against      Management

8     Approve Implementation of the           For       Against      Management

      Remuneration Policy                                                      

9     Place Authorised but Unissued Shares    For       Against      Management

      under Control of Directors                                               

10    Authorise Board to Issue Shares for     For       Against      Management

      Cash                                                                      

11    Approve Amendments to the Trust Deed    For       For          Management

      constituting the Naspers Restricted                                      

      Stock Plan Trust and the Share Scheme                                    

      envisaged by such Trust Deed                                             

12    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

1.1   Approve Fees of the Board Chairman      For       For          Management

1.2   Approve Fees of the Board Member        For       For          Management

1.3   Approve Fees of the Audit Committee     For       For          Management

      Chairman                                                                 

1.4   Approve Fees of the Audit Committee     For       For          Management

      Member                                                                    

1.5   Approve Fees of the Risk Committee      For       For          Management

      Chairman                                                                 

1.6   Approve Fees of the Risk Committee      For       For          Management

      Member                                                                   

1.7   Approve Fees of the Human Resources     For       For          Management

      and Remuneration Committee Chairman                                      

1.8   Approve Fees of the Human Resources     For       For          Management

      and Remuneration Committee Member                                        

 
 

1.9   Approve Fees of the Nomination          For       For          Management

      Committee Chairman                                                       

1.10  Approve Fees of the Nomination          For       For          Management

      Committee Member                                                         

1.11  Approve Fees of the Social and Ethics   For       For          Management

      Committee Chairman                                                        

1.12  Approve Fees of the Social and Ethics   For       For          Management

      Committee Member                                                         

1.13  Approve Fees of the Trustees of Group   For       For          Management

      Share Schemes/Other Personnel Funds                                      

2     Approve Financial Assistance in Terms   For       For          Management

      of Section 44 of the Companies Act                                        

3     Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Companies Act                                       

4     Authorise Repurchase of N Ordinary      For       For          Management

      Shares                                                                   

5     Authorise Repurchase of A Ordinary      For       Against      Management

      Shares                                                                   

6     Authorise Specific Repurchase of N      For       Against      Management

      Ordinary Shares from Holders of N                                        

      Ordinary Shares                                                          

 

 

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NASPERS LTD.                                                                   

 

Ticker:       NPN            Security ID:  S53435103                           

Meeting Date: AUG 23, 2019   Meeting Type: Special                             

Record Date:  AUG 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters in Relation to the      For       Against      Management

      Implementation of the Proposed                                           

      Transaction                                                              

 

 

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NATIONAL AUSTRALIA BANK LIMITED                                                

 

Ticker:       NAB            Security ID:  Q65336119                           

Meeting Date: DEC 18, 2019   Meeting Type: Annual                              

Record Date:  DEC 16, 2019                                                     

 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve Remuneration Report             For       For          Management

3     Approve the Spill Resolution            Against   Against      Management

4a    Elect Philip Chronican as Director      For       For          Management

4b    Elect Douglas McKay as Director         For       For          Management

4c    Elect Kathryn Fagg as Director          For       For          Management

5a    Approve Selective Capital Reduction of  For       For          Management

      Convertible Preference Shares Under                                      

      the CPS II Terms                                                          

5b    Approve Selective Capital Reduction of  For       For          Management

      Convertible Preference Shares Outside                                    

      the CPS II Terms                                                         

6a    Approve the Amendments to the           Against   Against      Shareholder

      Company's Constitution                                                   

6b    Approve Transition Planning Disclosure  Against   Against      Shareholder

7     Approve Lobbying Inconsistent with the  Against   Against      Shareholder

      Goals of the Paris Agreement                                             

 

 

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NESTLE SA                                                                      

 

Ticker:       NESN           Security ID:  H57312649                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.70 per Share                                           

4.1.a Reelect Paul Bulcke as Director and     For       For          Management

      Board Chairman                                                           

4.1.b Reelect Ulf Schneider as Director       For       For          Management

 
 

4.1.c Reelect Henri de Castries as Director   For       For          Management

4.1.d Reelect Renato Fassbind as Director     For       For          Management

4.1.e Reelect Ann Veneman as Director         For       For          Management

4.1.f Reelect Eva Cheng as Director           For       For          Management

4.1.g Reelect Patrick Aebischer as Director   For       For          Management

4.1.h Reelect Ursula Burns as Director        For       For          Management

4.1.i Reelect Kasper Rorsted as Director      For       For          Management

4.1.j Reelect Pablo Isla as Director          For       For          Management

4.1.k Reelect Kimberly Ross as Director       For       For          Management

4.1.l Reelect Dick Boer as Director           For       For          Management

4.1.m Reelect Dinesh Paliwal as Director      For       For          Management

4.2   Elect Hanne Jimenez de Mora as Director For       For          Management

4.3.1 Appoint Patrick Aebischer as Member of  For       For          Management

      the Compensation Committee                                               

4.3.2 Appoint Ursula Burns as Member of the   For       For          Management

      Compensation Committee                                                   

4.3.3 Appoint Pablo Isla as Member of the     For       For          Management

      Compensation Committee                                                   

4.3.4 Appoint Dick Boer as Member of the      For       For          Management

      Compensation Committee                                                   

4.4   Ratify Ernst & Young AG as Auditors     For       Against      Management

4.5   Designate Hartmann Dreyer as            For       For          Management

      Independent Proxy                                                        

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 10 Million                                              

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 55                                        

      Million                                                                   

6     Approve CHF 9.5 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

7     Transact Other Business (Voting)        Against   Against      Management

 

 

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

 
 

 

NEXTERA ENERGY, INC.                                                           

 

Ticker:       NEE            Security ID:  65339F101                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sherry S. Barrat         For       Against      Management

1b    Elect Director James L. Camaren         For       Against      Management

1c    Elect Director Kenneth B. Dunn          For       For          Management

1d    Elect Director Naren K. Gursahaney      For       For          Management

1e    Elect Director Kirk S. Hachigian        For       Against      Management

1f    Elect Director Toni Jennings            For       For          Management

1g    Elect Director Amy B. Lane              For       Against      Management

1h    Elect Director David L. Porges          For       For          Management

1i    Elect Director James L. Robo            For       For          Management

1j    Elect Director Rudy E. Schupp           For       For          Management

1k    Elect Director John L. Skolds           For       For          Management

1l    Elect Director William H. Swanson       For       For          Management

1m    Elect Director Darryl L. Wilson         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 19, 2019   Meeting Type: Annual                              

Record Date:  JUL 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 
 

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

1.2   Elect Director Peter B. Henry           For       For          Management

1.3   Elect Director Michelle A. Peluso       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

 

 

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

 

NIPPON TELEGRAPH & TELEPHONE CORP.                                              

 

Ticker:       9432           Security ID:  J59396101                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 47.5                                               

2.1   Elect Director Shinohara, Hiromichi     For       For          Management

2.2   Elect Director Sawada, Jun              For       For          Management

2.3   Elect Director Shimada, Akira           For       For          Management

2.4   Elect Director Shibutani, Naoki         For       For          Management

2.5   Elect Director Shirai, Katsuhiko        For       For          Management

2.6   Elect Director Sakakibara, Sadayuki     For       For          Management

2.7   Elect Director Sakamura, Ken            For       For          Management

2.8   Elect Director Takegawa, Keiko          For       For          Management

3     Appoint Statutory Auditor Takahashi,    For       For          Management

      Kanae                                                                    

 

 

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

 

NOVO NORDISK A/S                                                                

 

Ticker:       NOVO.B         Security ID:  K72807132                           

Meeting Date: MAR 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 19, 2020                                                      

 

 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3.1   Receive Remuneration Report 2019        None      None         Management

3.2a  Approve Remuneration of Directors for   For       For          Management

      2019 in the Aggregate Amount of DKK 19.                                  

      4 Million                                                                

3.2b  Approve Remuneration of Directors for   For       For          Management

      2020 in the Amount of DKK 2.2 Million                                    

      for the Chairman, DKK 1.4 Million for                                    

      the Vice Chairman, and DKK 720,000 for                                   

      Other Directors; Approve Remuneration                                    

      for Committee Work                                                       

3.3   Approve Guidelines for Incentive-Based  For       Against      Management

      Compensation for Executive Management                                     

      and Board                                                                

3.4   Amend Articles Re: Voting on the        For       For          Management

      Company's Remuneration Report at                                          

      Annual General Meetings                                                  

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

5.1   Reelect Helge Lund as Director and      For       For          Management

      Chairman                                                                 

5.2   Reelect Jeppe Christiansen as Director  For       Abstain      Management

      and Deputy Chairman                                                      

5.3a  Reelect Brian Daniels as Director       For       Abstain      Management

5.3b  Reelect Laurence Debroux as Director    For       For          Management

5.3c  Reelect Andreas Fibig as Director       For       For          Management

5.3d  Reelect Sylvie Gregoire as Director     For       For          Management

5.3e  Reelect Liz Hewitt as Director          For       Abstain      Management

5.3f  Reelect Kasim Kutay as Director         For       For          Management

5.3g  Reelect Martin Mackay as Director       For       For          Management

6     Ratify PricewaterhouseCoopers as        For       Abstain      Management

      Auditors                                                                 

7.1   Approve DKK 10 Million Reduction in     For       For          Management

      Share Capital via B Share Cancellation                                   

 
 

7.2   Authorize Share Repurchase Program      For       For          Management

7.3a  Approve Creation of Pool of Capital     For       For          Management

      for the Benefit of Employees                                             

7.3b  Approve Creation of Pool of Capital     For       For          Management

      with Preemptive Rights                                                   

7.3c  Approve Creation of Pool of Capital     For       For          Management

      without Preemptive Rights                                                 

7.4   Approve Donation to the World Diabetes  For       For          Management

      Foundation                                                               

8     Disclosure of the Ratio between         Against   Against      Shareholder

      Executive and Employee Remuneration in                                   

      the  Annual Reports                                                      

9     Other Business                          None      None         Management

 

 

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

 

NTT DOCOMO, INC.                                                               

 

Ticker:       9437           Security ID:  J59399121                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2     Amend Articles to Abolish Board         For       For          Management

      Structure with Statutory Auditors -                                      

      Adopt Board Structure with Audit                                         

      Committee - Amend Provisions on Number                                   

      of Directors - Authorize Directors to                                    

      Execute Day to Day Operations without                                    

      Full Board Approval                                                      

3.1   Elect Director Yoshizawa, Kazuhiro      For       For          Management

3.2   Elect Director Ii, Motoyuki             For       For          Management

3.3   Elect Director Maruyama, Seiji          For       For          Management

3.4   Elect Director Fujiwara, Michio         For       For          Management

3.5   Elect Director Hiroi, Takashi           For       For          Management

3.6   Elect Director Tateishi, Mayumi         For       For          Management

3.7   Elect Director Shintaku, Masaaki        For       For          Management

 
 

3.8   Elect Director Endo, Noriko             For       For          Management

3.9   Elect Director Kikuchi, Shin            For       For          Management

3.10  Elect Director Kuroda, Katsumi          For       For          Management

4.1   Elect Director and Audit Committee      For       Against      Management

      Member Suto, Shoji                                                       

4.2   Elect Director and Audit Committee      For       Against      Management

      Member Sagae, Hironobu                                                   

4.3   Elect Director and Audit Committee      For       Against      Management

      Member Nakata, Katsumi                                                   

4.4   Elect Director and Audit Committee      For       For          Management

      Member Kajikawa, Mikio                                                   

4.5   Elect Director and Audit Committee      For       For          Management

      Member Tsujiyama, Eiko                                                   

5     Approve Compensation Ceiling for        For       For          Management

      Directors Who Are Not Audit Committee                                    

      Members                                                                  

6     Approve Compensation Ceiling for        For       For          Management

      Directors Who Are Audit Committee                                        

      Members                                                                  

 

 

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

 

OLD MUTUAL LTD.                                                                

 

Ticker:       OMU            Security ID:  S5790B132                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  MAY 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 December 2019                                                         

2.1   Re-elect Paul Baloyi as Director        For       For          Management

2.2   Re-elect Peter de Beyer as Director     For       For          Management

2.3   Re-elect Albert Essien as Director      For       For          Management

2.4   Re-elect Nosipho Molope as Director     For       For          Management

2.5   Re-elect Marshall Rapiya as Director    For       For          Management

3     Elect Iain Williamson as Director       For       For          Management

 
 

4.1   Re-elect Paul Baloyi as Member of the   For       Against      Management

      Audit Committee                                                          

4.2   Re-elect Peter de Beyer as Member of    For       For          Management

      the Audit Committee                                                      

4.3   Re-elect Itumeleng Kgaboesele as        For       For          Management

      Member of the Audit Committee                                            

4.4   Re-elect John Lister as Member of the   For       For          Management

      Audit Committee                                                          

4.5   Re-elect Nosipho Molope as Member of    For       For          Management

      the Audit Committee                                                       

5.1   Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company                                                  

5.2   Reappoint KPMG Inc as Auditors of the   For       For          Management

      Company                                                                  

6     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                      

7.1   Approve Remuneration Policy             For       For          Management

7.2   Approve Remuneration Implementation     For       For          Management

      Report                                                                    

8     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

1     Approve Remuneration of Non-executive   For       For          Management

      Directors                                                                

2     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

3     Approve Financial Assistance to         For       For          Management

      Subsidiaries and Other Related and                                       

      Inter-related Entities and to                                            

      Directors, Prescribed Officers or                                        

      Other Persons Participating in Share                                     

      or Other Employee Incentive Schemes                                      

4     Amend Memorandum of Incorporation;      For       For          Management

      Place Authorised but Unissued                                            

      Preference Shares under Control of                                       

      Directors                                                                

 

 

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

 

ORSTED A/S                                                                     

 

Ticker:       ORSTED         Security ID:  K7653Q105                           

 
 

Meeting Date: MAR 02, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3     Approve Remuneration Report (Advisory   For       For          Management

      Vote)                                                                    

4     Approve Discharge of Management and     For       For          Management

      Board                                                                    

5     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 10.5 Per Share                                           

6     Authorize Share Repurchase Program      None      None         Management

      (The Board is Not Requesting Any                                         

      Authorization)                                                            

7.1   Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                

7.2   Amend Articles Re: Agenda of Annual     For       For          Management

      General Meeting                                                          

7.3   Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

8     Other Proposals Shareholders (None      None      None         Management

      Submitted)                                                                

9.1   Reelect Thomas Thune Andersen (Chair)   For       For          Management

      as Director                                                              

9.2   Reelect Lene Skole (Vice Chair) as      For       For          Management

      Director                                                                 

9.3a  Reelect Lynda Armstrong as Director     For       For          Management

9.3b  Reelect Jorgen Kildah as Director       For       For          Management

9.3c  Reelect Peter Korsholm as Director      For       For          Management

9.3d  Reelect Dieter Wemmer as Director       For       For          Management

10    Approve Remuneration of Directors;      For       For          Management

      Approve Remuneration for Committee Work                                  

11    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

 
 

12    Other Business                          None      None         Management

 

 

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

 

PAYPAL HOLDINGS, INC.                                                          

 

Ticker:       PYPL           Security ID:  70450Y103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rodney C. Adkins         For       For          Management

1b    Elect Director Jonathan Christodoro     For       Against      Management

1c    Elect Director John J. Donahoe          For       For          Management

1d    Elect Director David W. Dorman          For       Against      Management

1e    Elect Director Belinda J. Johnson       For       Against      Management

1f    Elect Director Gail J. McGovern         For       For          Management

1g    Elect Director Deborah M. Messemer      For       For          Management

1h    Elect Director David M. Moffett         For       For          Management

1i    Elect Director Ann M. Sarnoff           For       For          Management

1j    Elect Director Daniel H. Schulman       For       For          Management

1k    Elect Director Frank D. Yeary           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Adopt Human and Indigenous People's     Against   Against      Shareholder

      Rights Policy                                                            

 

 

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PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director Cesar Conde              For       For          Management

1c    Elect Director Ian Cook                 For       For          Management

1d    Elect Director Dina Dublon              For       For          Management

1e    Elect Director Richard W. Fisher        For       For          Management

1f    Elect Director Michelle Gass            For       For          Management

1g    Elect Director Ramon L. Laguarta        For       For          Management

1h    Elect Director David C. Page            For       For          Management

1i    Elect Director Robert C. Pohlad         For       For          Management

1j    Elect Director Daniel Vasella           For       For          Management

1k    Elect Director Darren Walker            For       For          Management

1l    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

5     Report on Sugar and Public Health       Against   Against      Shareholder

 

 

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PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.                               

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: APR 09, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2019 Annual Report and Its      For       For          Management

 
 

      Summary                                                                   

4     Approve 2019 Financial Statements and   For       For          Management

      Statutory Reports                                                        

5     Approve 2019 Profit Distribution Plan   For       For          Management

      and Distribution of Final Dividends                                      

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as PRC Auditor and                                               

      PricewaterhouseCoopers as                                                

      International Auditor and Authorize                                      

      Board to Fix Their Remuneration                                           

7     Approve 2019 Performance Evaluation of  For       For          Management

      Independent Non-Executive Directors                                      

8     Approve Issuance of Debt Financing      For       For          Management

      Instruments                                                              

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for H Shares                                           

10    Amend Articles of Association           For       For          Management

11    Elect Lu Min as Director                For       For          Shareholder

 

 

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PROLOGIS, INC.                                                                 

 

Ticker:       PLD            Security ID:  74340W103                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hamid R. Moghadam        For       For          Management

1b    Elect Director Cristina G. Bita         For       For          Management

1c    Elect Director George L. Fotiades       For       For          Management

1d    Elect Director Lydia H. Kennard         For       For          Management

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

1f    Elect Director Avid Modjtabai           For       For          Management

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

1h    Elect Director Olivier Piani            For       For          Management

1i    Elect Director Jeffrey L. Skelton       For       For          Management

 
 

1j    Elect Director Carl B. Webb             For       For          Management

1k    Elect Director William D. Zollars       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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PRUDENTIAL PLC                                                                  

 

Ticker:       PRU            Security ID:  G72899100                           

Meeting Date: OCT 15, 2019   Meeting Type: Special                             

Record Date:  OCT 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the         For       For          Management

      Demerger of the M&G Group from the                                       

      Prudential Group                                                         

2     Elect Amy Yip as Director               For       For          Management

 

 

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PRUDENTIAL PLC                                                                 

 

Ticker:       PRU            Security ID:  G72899100                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAY 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Elect Jeremy Anderson as Director       For       For          Management

5     Elect Shriti Vadera as Director         For       For          Management

6     Re-elect Mark Fitzpatrick as Director   For       For          Management

 
 

7     Re-elect David Law as Director          For       For          Management

8     Re-elect Paul Manduca as Director       For       For          Management

9     Re-elect Kaikhushru Nargolwala as       For       For          Management

      Director                                                                 

10    Re-elect Anthony Nightingale as         For       For          Management

      Director                                                                 

11    Re-elect Philip Remnant as Director     For       For          Management

12    Re-elect Alice Schroeder as Director    For       For          Management

13    Re-elect James Turner as Director       For       For          Management

14    Re-elect Thomas Watjen as Director      For       For          Management

15    Re-elect Michael Wells as Director      For       For          Management

16    Re-elect Fields Wicker-Miurin as        For       For          Management

      Director                                                                 

17    Re-elect Amy Yip as Director            For       For          Management

18    Reappoint KPMG LLP as Auditors          For       For          Management

19    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise Issue of Equity               For       For          Management

22    Authorise Issue of Equity to Include    For       For          Management

      Repurchased Shares                                                       

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

25    Authorise Issue of Equity in            For       For          Management

      Connection with the Issue of Mandatory                                   

      Convertible Securities                                                   

26    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      the Issue of Mandatory Convertible                                       

      Securities                                                               

27    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 
 

28    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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RELX PLC                                                                        

 

Ticker:       REL            Security ID:  G7493L105                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  APR 21, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Reappoint Ernst & Young LLP as Auditors For       For          Management

6     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

7     Elect Charlotte Hogg as Director        For       For          Management

8     Re-elect Erik Engstrom as Director      For       For          Management

9     Re-elect Sir Anthony Habgood as         For       For          Management

      Director                                                                 

10    Re-elect Wolfhart Hauser as Director    For       For          Management

11    Re-elect Marike van Lier Lels as        For       For          Management

      Director                                                                 

12    Re-elect Nick Luff as Director          For       For          Management

13    Re-elect Robert MacLeod as Director     For       For          Management

14    Re-elect Linda Sanford as Director      For       For          Management

15    Re-elect Andrew Sukawaty as Director    For       For          Management

16    Re-elect Suzanne Wood as Director       For       For          Management

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

 
 

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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RELX PLC                                                                       

 

Ticker:       REL            Security ID:  G7493L105                            

Meeting Date: MAY 26, 2020   Meeting Type: Special                             

Record Date:  MAY 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Borrowing Limit     For       For          Management

      Under the Company's Articles of                                          

      Association                                                              

 

 

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ROYAL BANK OF SCOTLAND GROUP PLC                                               

 

Ticker:       RBS            Security ID:  G7S86Z172                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       Against      Management

3     Approve Remuneration Report             For       Against      Management

4     Approve Final Dividend                  For       For          Management

5     Approve Special Dividend                For       For          Management

6     Re-elect Howard Davies as Director      For       For          Management

7     Elect Alison Rose-Slade as Director     For       For          Management

8     Re-elect Katie Murray as Director       For       For          Management

 
 

9     Re-elect Frank Dangeard as Director     For       Against      Management

10    Re-elect Patrick Flynn as Director      For       For          Management

11    Re-elect Morten Friis as Director       For       For          Management

12    Re-elect Robert Gillespie as Director   For       Against      Management

13    Elect Yasmin Jetha as Director          For       For          Management

14    Re-elect Baroness Noakes as Director    For       For          Management

15    Re-elect Mike Rogers as Director        For       Against      Management

16    Re-elect Mark Seligman as Director      For       Against      Management

17    Re-elect Lena Wilson as Director        For       Against      Management

18    Reappoint Ernst & Young LLP as Auditors For       For          Management

19    Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                              

20    Authorise Issue of Equity               For       For          Management

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           

      Investment                                                               

23    Authorise Issue of Equity in            For       For          Management

      Connection with Equity Convertible                                        

      Notes                                                                    

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      Equity Convertible Notes                                                 

25    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

26    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

27    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

28    Authorise Off-Market Purchase of        For       For          Management

      Ordinary Shares                                                          

29    Adopt New Articles of Association       For       For          Management

30    Approve Employee Share Ownership Plan   For       For          Management

 

 
 

 

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S&P GLOBAL INC.                                                                

 

Ticker:       SPGI           Security ID:  78409V104                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marco Alvera             For       For          Management

1.2   Elect Director William J. Amelio        For       For          Management

1.3   Elect Director William D. Green         For       Against      Management

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

1.5   Elect Director Stephanie C. Hill        For       Against      Management

1.6   Elect Director Rebecca J. Jacoby        For       For          Management

1.7   Elect Director Monique F. Leroux        For       Against      Management

1.8   Elect Director Maria R. Morris          For       For          Management

1.9   Elect Director Douglas L. Peterson      For       For          Management

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

1.11  Elect Director Kurt L. Schmoke          For       Against      Management

1.12  Elect Director Richard E. Thornburgh    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 
 

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Craig Conway             For       Against      Management

1c    Elect Director Parker Harris            For       For          Management

1d    Elect Director Alan Hassenfeld          For       For          Management

1e    Elect Director Neelie Kroes             For       Against      Management

1f    Elect Director Colin Powell             For       For          Management

1g    Elect Director Sanford Robertson        For       For          Management

1h    Elect Director John V. Roos             For       Against      Management

1i    Elect Director Robin Washington         For       For          Management

1j    Elect Director Maynard Webb             For       Against      Management

1k    Elect Director Susan Wojcicki           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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SAMSUNG SDI CO., LTD.                                                          

 

Ticker:       006400         Security ID:  Y74866107                           

Meeting Date: MAR 18, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2.1   Elect Jun Young-hyun as Inside Director For       For          Management

2.2   Elect Kwon Oh-kyung as Outside Director For       For          Management

2.3   Elect Kim Duk-hyun as Outside Director  For       For          Management

2.4   Elect Park Tae-ju as Outside Director   For       For          Management

 
 

2.5   Elect Choi Won-wook as Outside Director For       For          Management

3.1   Elect Kwon Oh-kyung as a Member of      For       For          Management

      Audit Committee                                                          

3.2   Elect Kim Duk-hyun as a Member of       For       For          Management

      Audit Committee                                                           

3.3   Elect Park Tae-ju as a Member of Audit  For       For          Management

      Committee                                                                

3.4   Elect Choi Won-wook as a Member of      For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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SANOFI                                                                          

 

Ticker:       SAN            Security ID:  F5548N101                           

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Treatment of Losses and         For       For          Management

      Dividends of EUR 3.15 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                                

5     Ratify Appointment of Paul Hudson as    For       For          Management

      Director                                                                 

6     Reelect Laurent Attal as Director       For       For          Management

7     Reelect Carole Piwnica as Director      For       For          Management

8     Reelect Diane Souza as Director         For       For          Management

9     Reelect Thomas Sudhof as Director       For       For          Management

10    Elect Rachel Duan as Director           For       For          Management

11    Elect Lise Kingo as Director            For       For          Management

 
 

12    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 2 Million                                    

13    Approve Remuneration Policy of          For       For          Management

      Directors                                                                

14    Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                    

15    Approve Remuneration Policy of CEO      For       For          Management

16    Approve Compensation Report of          For       For          Management

      Corporate Officers                                                       

17    Approve Compensation of Serge           For       For          Management

      Weinberg, Chairman of the Board                                          

18    Approve Compensation of Paul Hudson,    For       For          Management

      CEO Since Sept. 1, 2019                                                   

19    Approve Compensation of Olivier         For       Against      Management

      Brandicourt, CEO Until Aug. 31, 2019                                     

20    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SAP SE                                                                         

 

Ticker:       SAP            Security ID:  D66992104                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAY 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2019                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.58 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2019                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2019                                                           

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2020                                                                     

 
 

6.1   Approve Creation of EUR 250 Million     For       For          Management

      Pool of Capital with Preemptive Rights                                   

6.2   Approve Creation of EUR 250 Million     For       For          Management

      Pool of Capital with Partial Exclusion                                    

      of Preemptive Rights                                                     

7     Approve Remuneration Policy for the     For       For          Management

      Management Board                                                          

8     Approve Remuneration Policy for the     For       For          Management

      Supervisory Board                                                        

 

 

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SEVEN & I HOLDINGS CO., LTD.                                                   

 

Ticker:       3382           Security ID:  J7165H108                           

Meeting Date: MAY 28, 2020   Meeting Type: Annual                              

Record Date:  FEB 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 51                                                 

2     Amend Articles to Amend Provisions on   For       For          Management

      Number of Directors - Clarify Director                                   

      Authority on Board Meetings                                               

3.1   Elect Director Isaka, Ryuichi           For       For          Management

3.2   Elect Director Goto, Katsuhiro          For       For          Management

3.3   Elect Director Ito, Junro               For       For          Management

3.4   Elect Director Yamaguchi, Kimiyoshi     For       For          Management

3.5   Elect Director Maruyama, Yoshimichi     For       For          Management

3.6   Elect Director Nagamatsu, Fumihiko      For       For          Management

3.7   Elect Director Kimura, Shigeki          For       For          Management

3.8   Elect Director Joseph M. DePinto        For       For          Management

3.9   Elect Director Tsukio, Yoshio           For       For          Management

3.10  Elect Director Ito, Kunio               For       For          Management

3.11  Elect Director Yonemura, Toshiro        For       For          Management

3.12  Elect Director Higashi, Tetsuro         For       For          Management

 
 

3.13  Elect Director Rudy, Kazuko             For       For          Management

 

 

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SONY CORP.                                                                     

 

Ticker:       6758           Security ID:  J76379106                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Change Company Name   For       For          Management

2.1   Elect Director Yoshida, Kenichiro       For       For          Management

2.2   Elect Director Totoki, Hiroki           For       For          Management

2.3   Elect Director Sumi, Shuzo              For       For          Management

2.4   Elect Director Tim Schaaff              For       For          Management

2.5   Elect Director Matsunaga, Kazuo         For       For          Management

2.6   Elect Director Oka, Toshiko             For       For          Management

2.7   Elect Director Akiyama, Sakie           For       For          Management

2.8   Elect Director Wendy Becker             For       For          Management

2.9   Elect Director Hatanaka, Yoshihiko      For       For          Management

2.10  Elect Director Adam Crozier             For       For          Management

2.11  Elect Director Kishigami, Keiko         For       For          Management

2.12  Elect Director Joseph A. Kraft Jr       For       For          Management

3     Approve Stock Option Plan               For       For          Management

 

 

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STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 18, 2020   Meeting Type: Annual                               

Record Date:  JAN 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard E. Allison, Jr.  For       For          Management

 
 

1b    Elect Director Rosalind G. Brewer       For       For          Management

1c    Elect Director Andrew Campion           For       For          Management

1d    Elect Director Mary N. Dillon           For       For          Management

1e    Elect Director Isabel Ge Mahe           For       For          Management

1f    Elect Director Mellody Hobson           For       For          Management

1g    Elect Director Kevin R. Johnson         For       For          Management

1h    Elect Director Jorgen Vig Knudstorp     For       For          Management

1i    Elect Director Satya Nadella            For       For          Management

1j    Elect Director Joshua Cooper Ramo       For       For          Management

1k    Elect Director Clara Shih               For       For          Management

1l    Elect Director Javier G. Teruel         For       For          Management

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                  

4     Report on Risks of Omitting Viewpoint   Against   Against      Shareholder

      and Ideology from EEO Policy                                             

 

 

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SUGI HOLDINGS CO., LTD.                                                        

 

Ticker:       7649           Security ID:  J7687M106                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                               

Record Date:  FEB 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sugiura, Hirokazu        For       For          Management

1.2   Elect Director Sakakibara, Eiichi       For       For          Management

1.3   Elect Director Sugiura, Katsunori       For       For          Management

1.4   Elect Director Sugiura, Shinya          For       For          Management

1.5   Elect Director Kamino, Shigeyuki        For       For          Management

1.6   Elect Director Hayama, Yoshiko          For       For          Management

 
 

1.7   Elect Director Hori, Michiko            For       For          Management

2.1   Appoint Statutory Auditor Sakamoto,     For       For          Management

      Toshihiko                                                                

2.2   Appoint Statutory Auditor Kamiya,       For       For          Management

      Makoto                                                                   

 

 

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SUMITOMO MITSUI FINANCIAL GROUP, INC.                                           

 

Ticker:       8316           Security ID:  J7771X109                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 100                                                 

2.1   Elect Director Kunibe, Takeshi          For       For          Management

2.2   Elect Director Ota, Jun                 For       For          Management

2.3   Elect Director Takashima, Makoto        For       For          Management

2.4   Elect Director Nagata, Haruyuki         For       For          Management

2.5   Elect Director Nakashima, Toru          For       For          Management

2.6   Elect Director Inoue, Atsuhiko          For       For          Management

2.7   Elect Director Mikami, Toru             For       For          Management

2.8   Elect Director Shimizu, Yoshihiko       For       For          Management

2.9   Elect Director Matsumoto, Masayuki      For       Against      Management

2.10  Elect Director Arthur M. Mitchell       For       For          Management

2.11  Elect Director Yamazaki, Shozo          For       For          Management

2.12  Elect Director Kono, Masaharu           For       For          Management

2.13  Elect Director Tsutsui, Yoshinobu       For       For          Management

2.14  Elect Director Shimbo, Katsuyoshi       For       For          Management

2.15  Elect Director Sakurai, Eriko           For       For          Management

 

 

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SUNTORY BEVERAGE & FOOD LTD.                                                   

 

Ticker:       2587           Security ID:  J78186103                           

Meeting Date: MAR 27, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 39                                                 

2     Amend Articles to Change Location of    For       For          Management

      Head Office                                                              

3.1   Elect Director Kogo, Saburo             For       For          Management

3.2   Elect Director Saito, Kazuhiro          For       For          Management

3.3   Elect Director Yamazaki, Yuji           For       For          Management

3.4   Elect Director Kimura, Josuke           For       For          Management

3.5   Elect Director Torii, Nobuhiro          For       For          Management

3.6   Elect Director Inoue, Yukari            For       For          Management

4     Elect Director and Audit Committee      For       For          Management

      Member Chiji, Kozo                                                       

5     Elect Alternate Director and Audit      For       For          Management

      Committee Member Amitani, Mitsuhiro                                      

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  Y84629107                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 10, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

2     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

3.1   Elect Yancey Hai, with SHAREHOLDER NO.  For       For          Management

      D100708xxx as Independent Director                                       

 

 

 
 

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TAKEDA PHARMACEUTICAL CO., LTD.                                                 

 

Ticker:       4502           Security ID:  J8129E108                           

Meeting Date: JUN 24, 2020   Meeting Type: Annual                              

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 90                                                 

2.1   Elect Director Christophe Weber         For       For          Management

2.2   Elect Director Iwasaki, Masato          For       For          Management

2.3   Elect Director Andrew Plump             For       For          Management

2.4   Elect Director Constantine Saroukos     For       For          Management

2.5   Elect Director Sakane, Masahiro         For       For          Management

2.6   Elect Director Olivier Bohuon           For       For          Management

2.7   Elect Director Jean-Luc Butel           For       For          Management

2.8   Elect Director Ian Clark                For       For          Management

2.9   Elect Director Fujimori, Yoshiaki       For       For          Management

2.10  Elect Director Steven Gillis            For       For          Management

2.11  Elect Director Kuniya, Shiro            For       For          Management

2.12  Elect Director Shiga, Toshiyuki         For       For          Management

3.1   Elect Director and Audit Committee      For       For          Management

      Member Yamanaka, Yasuhiko                                                

3.2   Elect Director and Audit Committee      For       For          Management

      Member Hatsukawa, Koji                                                   

3.3   Elect Director and Audit Committee      For       For          Management

      Member Higashi, Emiko                                                     

3.4   Elect Director and Audit Committee      For       For          Management

      Member Michel Orsinger                                                   

4     Approve Annual Bonus                    For       For          Management

5     Elect Shareholder Director and Audit    Against   Against      Shareholder

      Committee Member Nominee Ito, Takeshi                                    

 

 

 
 

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TECHTRONIC INDUSTRIES CO., LTD.                                                

 

Ticker:       669            Security ID:  Y8563B159                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                              

Record Date:  MAY 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Horst Julius Pudwill as Director  For       Against      Management

3b    Elect Joseph Galli Jr. as Director      For       For          Management

3c    Elect Vincent Ting Kau Cheung as        For       Against      Management

      Director                                                                  

3d    Elect Johannes-Gerhard Hesse as         For       For          Management

      Director                                                                 

3e    Elect Robert Hinman Getz as Director    For       For          Management

3f    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5a    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights (for Cash)                                             

5b    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights (for Consideration                                     

      Other Than Cash)                                                          

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7a    Authorize Reissuance of Repurchased     For       Against      Management

      Shares (Pursuant to Resolution 5a)                                       

7b    Authorize Reissuance of Repurchased     For       Against      Management

      Shares (Pursuant to Resolution 5b)                                       

 

 

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TENCENT HOLDINGS LIMITED                                                       

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAY 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Lau Chi Ping Martin as Director   For       Against      Management

3b    Elect Charles St Leger Searle as        For       For          Management

      Director                                                                 

3c    Elect Ke Yang as Director               For       For          Management

3d    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Amend the Existing Amended and          For       For          Management

      Restated Memorandum of Association and                                    

      Articles of Association and Adopt                                        

      Second Amended and Restated Memorandum                                   

      of Association and Articles of                                            

      Association                                                              

 

 

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TEXAS INSTRUMENTS INCORPORATED                                                  

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 
 

1a    Elect Director Mark A. Blinn            For       For          Management

1b    Elect Director Todd M. Bluedorn         For       For          Management

1c    Elect Director Janet F. Clark           For       For          Management

1d    Elect Director Carrie S. Cox            For       Against      Management

1e    Elect Director Martin S. Craighead      For       Against      Management

1f    Elect Director Jean M. Hobby            For       For          Management

1g    Elect Director Michael D. Hsu           For       For          Management

1h    Elect Director Ronald Kirk              For       For          Management

1i    Elect Director Pamela H. Patsley        For       Against      Management

1j    Elect Director Robert E. Sanchez        For       For          Management

1k    Elect Director Richard k. Templeton     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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THE ESTEE LAUDER COMPANIES INC.                                                

 

Ticker:       EL             Security ID:  518439104                           

Meeting Date: NOV 15, 2019   Meeting Type: Annual                              

Record Date:  SEP 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald S. Lauder         For       For          Management

1.2   Elect Director William P. Lauder        For       Withhold     Management

1.3   Elect Director Richard D. Parsons       For       Withhold     Management

1.4   Elect Director Lynn Forester de         For       Withhold     Management

      Rothschild                                                               

1.5   Elect Director Jennifer Tejada          For       For          Management

1.6   Elect Director Richard F. Zannino       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 
 

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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THE GOLDMAN SACHS GROUP, INC.                                                  

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  MAR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director M. Michele Burns         For       For          Management

1b    Elect Director Drew G. Faust            For       For          Management

1c    Elect Director Mark A. Flaherty         For       For          Management

1d    Elect Director Ellen J. Kullman         For       For          Management

1e    Elect Director Lakshmi N. Mittal        For       For          Management

1f    Elect Director Adebayo O. Ogunlesi      For       For          Management

1g    Elect Director Peter Oppenheimer        For       For          Management

1h    Elect Director David M. Solomon         For       For          Management

1i    Elect Director Jan E. Tighe             For       For          Management

1j    Elect Director David A. Viniar          For       For          Management

1k    Elect Director Mark O. Winkelman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Review of Statement on the Purpose of   Against   For          Shareholder

      a Corporation                                                             

 

 

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THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAR 23, 2020                                                     

 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerard J. Arpey          For       For          Management

1b    Elect Director Ari Bousbib              For       For          Management

1c    Elect Director Jeffery H. Boyd          For       For          Management

1d    Elect Director Gregory D. Brenneman     For       For          Management

1e    Elect Director J. Frank Brown           For       For          Management

1f    Elect Director Albert P. Carey          For       For          Management

1g    Elect Director Helena B. Foulkes        For       For          Management

1h    Elect Director Linda R. Gooden          For       For          Management

1i    Elect Director Wayne M. Hewett          For       For          Management

1j    Elect Director Manuel Kadre             For       For          Management

1k    Elect Director Stephanie C. Linnartz    For       For          Management

1l    Elect Director Craig A. Menear          For       For          Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Shareholder Written Consent       Against   Against      Shareholder

      Provisions                                                               

5     Prepare Employment Diversity Report     Against   For          Shareholder

      and Report on Diversity Policies                                         

6     Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                         

7     Report on Congruency Political          Against   For          Shareholder

      Analysis and Electioneering                                              

      Expenditures                                                              

 

 

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THE PNC FINANCIAL SERVICES GROUP, INC.                                         

 

Ticker:       PNC            Security ID:  693475105                            

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  JAN 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 
 

1.1   Elect Director Joseph Alvarado          For       For          Management

1.2   Elect Director Charles E. Bunch         For       Against      Management

1.3   Elect Director Debra A. Cafaro          For       Against      Management

1.4   Elect Director Marjorie Rodgers         For       For          Management

      Cheshire                                                                 

1.5   Elect Director William S. Demchak       For       For          Management

1.6   Elect Director Andrew T. Feldstein      For       Against      Management

1.7   Elect Director Richard J. Harshman      For       Against      Management

1.8   Elect Director Daniel R. Hesse          For       For          Management

1.9   Elect Director Linda R. Medler          For       For          Management

1.10  Elect Director Martin Pfinsgraff        For       For          Management

1.11  Elect Director Toni Townes-Whitley      For       For          Management

1.12  Elect Director Michael J. Ward          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 08, 2019   Meeting Type: Annual                              

Record Date:  AUG 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francis S. Blake         For       For          Management

1b    Elect Director Angela F. Braly          For       For          Management

1c    Elect Director Amy L. Chang             For       For          Management

1d    Elect Director Scott D. Cook            For       For          Management

1e    Elect Director Joseph Jimenez           For       Against      Management

 
 

1f    Elect Director Terry J. Lundgren        For       Against      Management

1g    Elect Director Christine M. McCarthy    For       For          Management

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

1i    Elect Director Nelson Peltz             For       For          Management

1j    Elect Director David S. Taylor          For       For          Management

1k    Elect Director Margaret C. Whitman      For       For          Management

1l    Elect Director Patricia A. Woertz       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                            

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Alan M. Bennett          For       Against      Management

1c    Elect Director Rosemary T. Berkery      For       For          Management

1d    Elect Director David T. Ching           For       Against      Management

1e    Elect Director Ernie Herrman            For       For          Management

1f    Elect Director Michael F. Hines         For       Against      Management

1g    Elect Director Amy B. Lane              For       Against      Management

1h    Elect Director Carol Meyrowitz          For       For          Management

1i    Elect Director Jackwyn L. Nemerov       For       For          Management

1j    Elect Director John F. O'Brien          For       Against      Management

1k    Elect Director Willow B. Shire          For       Against      Management

 
 

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Reduction of Chemical         Against   For          Shareholder

      Footprint                                                                

5     Report on Animal Welfare                Against   For          Shareholder

6     Report on Pay Disparity                 Against   Against      Shareholder

7     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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THE TORONTO-DOMINION BANK                                                      

 

Ticker:       TD             Security ID:  891160509                           

Meeting Date: APR 02, 2020   Meeting Type: Annual                               

Record Date:  FEB 07, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amy W. Brinkley          For       Withhold     Management

1.2   Elect Director Brian C. Ferguson        For       For          Management

1.3   Elect Director Colleen A. Goggins       For       For          Management

1.4   Elect Director Jean-Rene Halde          For       For          Management

1.5   Elect Director David E. Kepler          For       For          Management

1.6   Elect Director Brian M. Levitt          For       Withhold     Management

1.7   Elect Director Alan N. MacGibbon        For       For          Management

1.8   Elect Director Karen E. Maidment        For       Withhold     Management

1.9   Elect Director Bharat B. Masrani        For       For          Management

1.10  Elect Director Irene R. Miller          For       For          Management

1.11  Elect Director Nadir H. Mohamed         For       Withhold     Management

1.12  Elect Director Claude Mongeau           For       For          Management

1.13  Elect Director S. Jane Rowe             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Executive              For       Against      Management

 
 

      Compensation Approach                                                     

4     SP A: Disclose Equity Ratio Used By     Against   Against      Shareholder

      the Compensation Committee In                                            

      Determining Compensation                                                  

5     SP B: Set a Diversity Target of More    Against   Against      Shareholder

      than 40% for the Composition of its                                      

      Board of Directors for the Next Five                                     

      Years                                                                    

6     SP C: Request to Adopt Targets for      Against   For          Shareholder

      Reducing Greenhouse Gas (GHG)                                            

      Emissions Associated with the                                            

      Company's Underwriting and Lending                                       

      Activities                                                                

 

 

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THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 11, 2020   Meeting Type: Annual                              

Record Date:  JAN 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       Did Not Vote Management

1b    Elect Director Mary T. Barra            For       Did Not Vote Management

1c    Elect Director Safra A. Catz            For       Did Not Vote Management

1d    Elect Director Francis A. deSouza       For       Did Not Vote Management

1e    Elect Director Michael B.G. Froman      For       Did Not Vote Management

1f    Elect Director Robert A. Iger           For       Did Not Vote Management

1g    Elect Director Maria Elena Lagomasino   For       Did Not Vote Management

1h    Elect Director Mark G. Parker           For       Did Not Vote Management

1i    Elect Director Derica W. Rice           For       Did Not Vote Management

2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Did Not Vote Management

5     Report on Lobbying Payments and Policy  Against   Did Not Vote Shareholder

 

 
 

 

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THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc N. Casper           For       For          Management

1b    Elect Director Nelson J. Chai           For       For          Management

1c    Elect Director C. Martin Harris         For       For          Management

1d    Elect Director Tyler Jacks              For       For          Management

1e    Elect Director Judy C. Lewent           For       For          Management

1f    Elect Director Thomas J. Lynch          For       Against      Management

1g    Elect Director Jim P. Manzi             For       Against      Management

1h    Elect Director James C. Mullen          For       For          Management

1i    Elect Director Lars R. Sorensen         For       For          Management

1j    Elect Director Debora L. Spar           For       For          Management

1k    Elect Director Scott M. Sperling        For       Against      Management

1l    Elect Director Dion J. Weisler          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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TOYOTA MOTOR CORP.                                                             

 

Ticker:       7203           Security ID:  J92676113                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                               

Record Date:  MAR 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Uchiyamada, Takeshi      For       For          Management

 
 

1.2   Elect Director Hayakawa, Shigeru        For       For          Management

1.3   Elect Director Toyoda, Akio             For       For          Management

1.4   Elect Director Kobayashi, Koji          For       For          Management

1.5   Elect Director Terashi, Shigeki         For       For          Management

1.6   Elect Director James Kuffner            For       For          Management

1.7   Elect Director Sugawara, Ikuro          For       For          Management

1.8   Elect Director Sir Philip Craven        For       Against      Management

1.9   Elect Director Kudo, Teiko              For       Against      Management

2     Appoint Alternate Statutory Auditor     For       For          Management

      Sakai, Ryuji                                                             

3     Amend Articles to Amend Business Lines  For       For          Management

 

 

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TRAVIS PERKINS PLC                                                             

 

Ticker:       TPK            Security ID:  G90202105                            

Meeting Date: APR 28, 2020   Meeting Type: Annual                              

Record Date:  APR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Remuneration Policy             For       Against      Management

4     Elect Marianne Culver as Director       For       For          Management

5     Elect Blair Illingworth as Director     For       For          Management

6     Elect Nick Roberts as Director          For       For          Management

7     Re-elect Stuart Chambers as Director    For       For          Management

8     Re-elect Coline McConville as Director  For       For          Management

9     Re-elect Pete Redfern as Director       For       For          Management

10    Re-elect Christopher Rogers as Director For       For          Management

11    Re-elect John Rogers as Director        For       For          Management

 
 

12    Re-elect Alan Williams as Director      For       For          Management

13    Reappoint KPMG LLP as Auditors          For       For          Management

14    Authorise Audit Committee to Fix        For       For          Management

      Remuneration of Auditors                                                 

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Adopt New Articles of Association       For       For          Management

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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UNILEVER PLC                                                                    

 

Ticker:       ULVR           Security ID:  G92087165                           

Meeting Date: APR 29, 2020   Meeting Type: Annual                              

Record Date:  APR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Nils Andersen as Director      For       Against      Management

4     Re-elect Laura Cha as Director          For       For          Management

5     Re-elect Vittorio Colao as Director     For       Against      Management

6     Re-elect Dr Judith Hartmann as Director For       For          Management

7     Re-elect Alan Jope as Director          For       For          Management

8     Re-elect Andrea Jung as Director        For       For          Management

9     Re-elect Susan Kilsby as Director       For       For          Management

 
 

10    Re-elect Strive Masiyiwa as Director    For       For          Management

11    Re-elect Youngme Moon as Director       For       For          Management

12    Re-elect Graeme Pitkethly as Director   For       For          Management

13    Re-elect John Rishton as Director       For       For          Management

14    Re-elect Feike Sijbesma as Director     For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director William J. DeLaney       For       Against      Management

1c    Elect Director David B. Dillon          For       Against      Management

1d    Elect Director Lance M. Fritz           For       Against      Management

1e    Elect Director Deborah C. Hopkins       For       For          Management

 
 

1f    Elect Director Jane H. Lute             For       For          Management

1g    Elect Director Michael R. McCarthy      For       Against      Management

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

1i    Elect Director Bhavesh V. Patel         For       Against      Management

1j    Elect Director Jose H. Villarreal       For       Against      Management

1k    Elect Director Christopher J. Williams  For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Report on Climate Change                Against   For          Shareholder

 

 

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UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Abney           For       Against      Management

1b    Elect Director Rodney C. Adkins         For       For          Management

1c    Elect Director Michael J. Burns         For       For          Management

1d    Elect Director William R. Johnson       For       Against      Management

1e    Elect Director Ann M. Livermore         For       For          Management

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

1g    Elect Director Franck J. Moison         For       For          Management

1h    Elect Director Clark 'Sandy' T. Randt,  For       For          Management

      Jr.                                                                      

1i    Elect Director Christiana Smith Shi     For       For          Management

1j    Elect Director John T. Stankey          For       For          Management

1k    Elect Director Carol B. Tome            For       For          Management

 
 

1l    Elect Director Kevin Warsh              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Report on Climate Change                Against   For          Shareholder

 

 

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VALEO SA                                                                       

 

Ticker:       FR             Security ID:  F96221340                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual/Special                      

Record Date:  JUN 23, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.20 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Ratify Appointment of Bpifrance         For       For          Management

      Participations as Director                                               

6     Ratify Appointment of Fonds             For       For          Management

      Strategique de Participation as                                          

      Director                                                                 

7     Reelect Thierry Moulonguet as Director  For       For          Management

8     Reelect Ulrike Steinhorst as Director   For       For          Management

9     Reelect Fonds Strategique de            For       For          Management

      Participation as Director                                                

10    Approve Compensation Report of          For       For          Management

      Corporate Officers                                                        

 
 

11    Approve Compensation of Jacques         For       For          Management

      Aschenbroich, Chairman and CEO                                           

12    Approve Remuneration Policy of          For       For          Management

      Directors                                                                

13    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                          

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Delegate Powers to the Board to Amend   For       Against      Management

      Bylaws to Comply with Legal Changes                                      

16    Amend Articles 14, 16, 18 and 23 of     For       For          Management

      Bylaws to Comply with Legal Changes                                      

17    Approve Change of Corporate Form to     For       For          Management

      Societe Europeenne (SE)                                                  

18    Pursuant to Item 17 Above, Adopt New    For       For          Management

      Bylaws                                                                    

19    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Mark T. Bertolini        For       Against      Management

1.3   Elect Director Vittorio Colao           For       For          Management

1.4   Elect Director Melanie L. Healey        For       Against      Management

1.5   Elect Director Clarence Otis, Jr.       For       Against      Management

1.6   Elect Director Daniel H. Schulman       For       For          Management

1.7   Elect Director Rodney E. Slater         For       Against      Management

1.8   Elect Director Hans E. Vestberg         For       For          Management

1.9   Elect Director Gregory G. Weaver        For       For          Management

 
 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Eliminate Above-Market Earnings in      Against   For          Shareholder

      Executive Retirement Plans                                               

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Assess Feasibility of Data Privacy as   Against   For          Shareholder

      a Performance Measure for Senior                                         

      Executive Compensation                                                   

8     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

 

 

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VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 28, 2020   Meeting Type: Annual                              

Record Date:  NOV 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       Against      Management

      Fernandez-Carbajal                                                       

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

1e    Elect Director Ramon L. Laguarta        For       For          Management

1f    Elect Director John F. Lundgren         For       For          Management

1g    Elect Director Robert W. Matschullat    For       Against      Management

1h    Elect Director Denise M. Morrison       For       Against      Management

1i    Elect Director Suzanne Nora Johnson     For       Against      Management

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

1k    Elect Director Maynard G. Webb, Jr.     For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

 
 

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  G93882192                           

Meeting Date: JUL 23, 2019   Meeting Type: Annual                              

Record Date:  JUL 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Sanjiv Ahuja as Director          For       For          Management

3     Elect David Thodey as Director          For       For          Management

4     Re-elect Gerard Kleisterlee as Director For       For          Management

5     Re-elect Nick Read as Director          For       For          Management

6     Re-elect Margherita Della Valle as      For       For          Management

      Director                                                                 

7     Re-elect Sir Crispin Davis as Director  For       For          Management

8     Re-elect Michel Demare as Director      For       For          Management

9     Re-elect Dame Clara Furse as Director   For       For          Management

10    Re-elect Valerie Gooding as Director    For       For          Management

11    Re-elect Renee James as Director        For       For          Management

12    Re-elect Maria Amparo Moraleda          For       For          Management

      Martinez as Director                                                     

13    Re-elect David Nish as Director         For       For          Management

14    Approve Final Dividend                  For       For          Management

15    Approve Remuneration Report             For       For          Management

16    Appoint Ernst & Young LLP as Auditors   For       For          Management

17    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

 
 

      Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           

      Investment                                                               

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

22    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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WESTPAC BANKING CORP.                                                          

 

Ticker:       WBC            Security ID:  Q97417101                           

Meeting Date: DEC 12, 2019   Meeting Type: Annual                              

Record Date:  DEC 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Nerida Caesar as Director         For       Against      Management

2b    ***Withdrawn Resolution*** Elect Ewen   None      None         Management

      Crouch as Director                                                       

2c    Elect Steven Harker as Director         For       For          Management

2d    Elect Peter Marriott as Director        For       Against      Management

2e    Elect Margaret Seale as Director        For       For          Management

3     ***Withdrawn Resolution*** Approve      None      None         Management

      Grant of Performance Share Rights to                                     

      Brian Hartzer                                                             

4     Approve Remuneration Report             For       Against      Management

5     Approve Conditional Spill Resolution    Against   Against      Management

6a    Approve the Amendments to the           Against   Against      Shareholder

      Company's Constitution                                                   

6b    Approve Disclosure of Strategies and    Against   Against      Shareholder

      Targets for Reduction in Fossil Fuel                                      

      Exposure                                                                 

 

 

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

 
 

 

ZURICH INSURANCE GROUP AG                                                       

 

Ticker:       ZURN           Security ID:  H9870Y105                           

Meeting Date: APR 01, 2020   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

      (Non-binding)                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 20 per Share                                            

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1a  Reelect Michel Lies as Director and     For       For          Management

      Chairman                                                                 

4.1b  Reelect Joan Amble as Director          For       For          Management

4.1c  Reelect Catherine Bessant as Director   For       For          Management

4.1d  Reelect Dame Carnwath as Director       For       For          Management

4.1e  Reelect Christoph Franz as Director     For       For          Management

4.1f  Reelect Michael Halbherr as Director    For       For          Management

4.1g  Reelect Jeffrey Hayman as Director      For       For          Management

4.1h  Reelect Monica Maechler as Director     For       For          Management

4.1i  Reelect Kishore Mahbubani as Director   For       For          Management

4.1j  Reelect Jasmin Staiblin as Director     For       For          Management

4.1k  Reelect Barry Stowe as Director         For       For          Management

4.2.1 Reappoint Michel Lies as Member of the  For       For          Management

      Compensation Committee                                                   

4.2.2 Reappoint Catherine Bessant as Member   For       For          Management

      of the Compensation Committee                                            

4.2.3 Reappoint Christoph Franz as Member of  For       For          Management

      the Compensation Committee                                                

4.2.4 Reappoint Kishore Mahbubani as Member   For       For          Management

      of the Compensation Committee                                            

4.2.5 Reappoint Jasmin Staiblin as Member of  For       For          Management

 
 

      the Compensation Committee                                               

4.3   Designate Keller KLG as Independent     For       For          Management

      Proxy                                                                     

4.4   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 5.7 Million                                            

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 78.2                                      

      Million                                                                  

6     Approve Creation of CHF 4.5 Million     For       For          Management

      Pool of Authorized Capital with                                           

      Partial Exclusion of Preemptive Rights                                   

      and CHF 3 Million Pool of Conditional                                    

      Capital without Preemptive Rights                                         

7     Amend Articles of Association           For       For          Management

8     Transact Other Business (Voting)        For       Against      Management

 

 

 

 

====================== BNY Mellon Technology Growth Fund =======================

 

 

ADOBE INC.                                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 09, 2020   Meeting Type: Annual                               

Record Date:  FEB 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Frank A. Calderoni       For       Against      Management

1c    Elect Director James E. Daley           For       For          Management

1d    Elect Director Laura B. Desmond         For       For          Management

1e    Elect Director Charles M. Geschke       For       For          Management

1f    Elect Director Shantanu Narayen         For       For          Management

1g    Elect Director Kathleen Oberg           For       For          Management

1h    Elect Director Dheeraj Pandey           For       For          Management

1i    Elect Director David A. Ricks           For       For          Management

 
 

1j    Elect Director Daniel L. Rosensweig     For       For          Management

1k    Elect Director John E. Warnock          For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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ADVANCED MICRO DEVICES, INC.                                                   

 

Ticker:       AMD            Security ID:  007903107                           

Meeting Date: MAY 07, 2020   Meeting Type: Annual                              

Record Date:  MAR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John E. Caldwell         For       For          Management

1b    Elect Director Nora M. Denzel           For       For          Management

1c    Elect Director Mark Durcan              For       For          Management

1d    Elect Director Michael P. Gregoire      For       For          Management

1e    Elect Director Joseph A. Householder    For       For          Management

1f    Elect Director John W. Marren           For       For          Management

1g    Elect Director Lisa T. Su               For       For          Management

1h    Elect Director Abhi Y. Talwalkar        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ALIBABA GROUP HOLDING LIMITED                                                  

 

Ticker:       BABA           Security ID:  01609W102                           

Meeting Date: JUL 15, 2019   Meeting Type: Annual                              

Record Date:  JUN 07, 2019                                                     

 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Subdivision               For       For          Management

2.1   Elect Daniel Yong Zhang as Director     For       Against      Management

2.2   Elect Chee Hwa Tung as Director         For       For          Management

2.3   Elect Jerry Yang as Director            For       For          Management

2.4   Elect Wan Ling Martello as Director     For       For          Management

3     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

 

 

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AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  APR 02, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Rosalind G. Brewer       For       For          Management

1c    Elect Director Jamie S. Gorelick        For       For          Management

1d    Elect Director Daniel P. Huttenlocher   For       For          Management

1e    Elect Director Judith A. McGrath        For       For          Management

1f    Elect Director Indra K. Nooyi           For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          For       For          Management

      Shareholders to Call Special Meeting                                     

 
 

5     Report on Management of Food Waste      Against   Against      Shareholder

6     Report on Customers' Use of its         Against   For          Shareholder

      Surveillance and Computer Vision                                         

      Products or Cloud-Based Services                                         

7     Report on Potential Human Rights        Against   For          Shareholder

      Impacts of Customers' Use of                                             

      Rekognition                                                              

8     Report on Products Promoting Hate       Against   For          Shareholder

      Speech and Sales of Offensive Products                                   

9     Require Independent Board Chairman      Against   For          Shareholder

10    Report on Global Median Gender/Racial   Against   Against      Shareholder

      Pay Gap                                                                  

11    Report on Reducing Environmental and    Against   Against      Shareholder

      Health Harms to Communities of Color                                     

12    Report on Viewpoint Discrimination      Against   Against      Shareholder

13    Report on Promotion Velocity            Against   Against      Shareholder

14    Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

15    Human Rights Risk Assessment            Against   Against      Shareholder

16    Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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APPLE INC.                                                                      

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 26, 2020   Meeting Type: Annual                              

Record Date:  JAN 02, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James Bell               For       For          Management

1b    Elect Director Tim Cook                 For       For          Management

1c    Elect Director Al Gore                  For       For          Management

1d    Elect Director Andrea Jung              For       Against      Management

1e    Elect Director Art Levinson             For       For          Management

1f    Elect Director Ron Sugar                For       For          Management

 
 

1g    Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Proxy Access Amendments                 Against   Against      Shareholder

5     Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                              

      Compensation                                                             

6     Report on Freedom of Expression and     Against   Against      Shareholder

      Access to Information Policies                                            

 

 

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APPLIED MATERIALS, INC.                                                        

 

Ticker:       AMAT           Security ID:  038222105                            

Meeting Date: MAR 12, 2020   Meeting Type: Annual                              

Record Date:  JAN 16, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Judy Bruner              For       For          Management

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

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

1d    Elect Director Gary E. Dickerson        For       For          Management

1e    Elect Director Stephen R. Forrest       For       For          Management

1f    Elect Director Thomas J. Iannotti       For       For          Management

1g    Elect Director Alexander A. Karsner     For       For          Management

1h    Elect Director Adrianna C. Ma           For       For          Management

1i    Elect Director Yvonne McGill            For       For          Management

1j    Elect Director Scott A. McGregor        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Act by Written Consent For       For          Management

 

 
 

 

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BANDWIDTH INC.                                                                 

 

Ticker:       BAND           Security ID:  05988J103                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David A. Morken          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

 

 

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BROADCOM INC.                                                                  

 

Ticker:       AVGO           Security ID:  11135F101                           

Meeting Date: MAR 30, 2020   Meeting Type: Annual                              

Record Date:  FEB 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director Henry Samueli            For       For          Management

1c    Elect Director Eddy W. Hartenstein      For       Against      Management

1d    Elect Director Diane M. Bryant          For       For          Management

1e    Elect Director Gayla J. Delly           For       For          Management

1f    Elect Director Raul J. Fernandez        For       For          Management

1g    Elect Director Check Kian Low           For       For          Management

1h    Elect Director Justine F. Page          For       For          Management

1i    Elect Director Harry L. You             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 
 

 

 

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COGNEX CORPORATION                                                             

 

Ticker:       CGNX           Security ID:  192422103                           

Meeting Date: APR 23, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick A. Alias         For       Against      Management

1.2   Elect Director Theodor Krantz           For       For          Management

1.3   Elect Director Dianne M. Parrotte       For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CREE, INC.                                                                      

 

Ticker:       CREE           Security ID:  225447101                           

Meeting Date: OCT 28, 2019   Meeting Type: Annual                              

Record Date:  AUG 30, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Hodge            For       For          Management

1.2   Elect Director Clyde R. Hosein          For       For          Management

1.3   Elect Director Darren R. Jackson        For       For          Management

1.4   Elect Director Duy-Loan T. Le           For       For          Management

1.5   Elect Director Gregg A. Lowe            For       For          Management

1.6   Elect Director John B. Replogle         For       For          Management

1.7   Elect Director Thomas H. Werner         For       For          Management

1.8   Elect Director Anne C. Whitaker         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

 
 

      Executive Officers' Compensation                                         

 

 

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EVERBRIDGE, INC.                                                               

 

Ticker:       EVBG           Security ID:  29978A104                           

Meeting Date: MAY 14, 2020   Meeting Type: Annual                              

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jaime Ellertson          For       Withhold     Management

1.2   Elect Director Sharon Rowlands          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                            

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peggy Alford             For       For          Management

1.2   Elect Director Marc L. Andreessen       For       For          Management

1.3   Elect Director Andrew W. Houston        For       For          Management

1.4   Elect Director Nancy Killefer           For       For          Management

1.5   Elect Director Robert M. Kimmitt        For       For          Management

1.6   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Tracey T. Travis         For       For          Management

1.9   Elect Director Mark Zuckerberg          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Non-Employee Director           For       Against      Management

 
 

      Compensation Policy                                                       

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Require Independent Board Chair         Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Report on Political Advertising         Against   For          Shareholder

8     Require Independent Director Nominee    Against   Against      Shareholder

      with Human and/or Civil Rights                                           

      Experience                                                               

9     Report on Civil and Human Rights Risk   Against   Against      Shareholder

      Assessment                                                               

10    Report on Online Child Sexual           Against   For          Shareholder

      Exploitation                                                              

11    Report on Median Gender/Racial Pay Gap  Against   Against      Shareholder

 

 

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FLIR SYSTEMS, INC.                                                             

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 16, 2020   Meeting Type: Annual                              

Record Date:  FEB 28, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James J. Cannon          For       For          Management

1b    Elect Director John D. Carter           For       For          Management

1c    Elect Director William W. Crouch        For       For          Management

1d    Elect Director Catherine A. Halligan    For       For          Management

1e    Elect Director Earl R. Lewis            For       For          Management

1f    Elect Director Angus L. Macdonald       For       For          Management

1g    Elect Director Michael T. Smith         For       For          Management

1h    Elect Director Cathy A. Stauffer        For       For          Management

1i    Elect Director Robert S. Tyrer          For       For          Management

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

1k    Elect Director Steven E. Wynne          For       Against      Management

 
 

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Change State of Incorporation Oregon    For       For          Management

      to Delaware                                                              

 

 

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HUBSPOT, INC.                                                                  

 

Ticker:       HUBS           Security ID:  443573100                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Julie Herendeen          For       Against      Management

1b    Elect Director Michael Simon            For       Against      Management

1c    Elect Director Jay Simons               For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

KLA CORPORATION                                                                 

 

Ticker:       KLAC           Security ID:  482480100                           

Meeting Date: NOV 05, 2019   Meeting Type: Annual                              

Record Date:  SEP 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward Barnholt          For       For          Management

1.2   Elect Director Robert Calderoni         For       For          Management

1.3   Elect Director Jeneanne Hanley          For       For          Management

1.4   Elect Director Emiko Higashi            For       For          Management

1.5   Elect Director Kevin Kennedy            For       For          Management

1.6   Elect Director Gary Moore               For       For          Management

 
 

1.7   Elect Director Kiran Patel              For       For          Management

1.8   Elect Director Victor Peng              For       For          Management

1.9   Elect Director Robert Rango             For       For          Management

1.10  Elect Director Richard Wallace          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

MICROCHIP TECHNOLOGY INCORPORATED                                               

 

Ticker:       MCHP           Security ID:  595017104                           

Meeting Date: AUG 20, 2019   Meeting Type: Annual                              

Record Date:  JUN 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Sanghi             For       For          Management

1.2   Elect Director Matthew W. Chapman       For       For          Management

1.3   Elect Director L.B. Day                 For       Against      Management

1.4   Elect Director Esther L. Johnson        For       For          Management

1.5   Elect Director Wade F. Meyercord        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP  as Auditors   For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Human Rights Risks in         Against   For          Shareholder

      Operations and Supply Chain                                              

 

 

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

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 04, 2019   Meeting Type: Annual                              

Record Date:  OCT 08, 2019                                                     

 

 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Reid G. Hoffman          For       For          Management

1.3   Elect Director Hugh F. Johnston         For       For          Management

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

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Sandra E. Peterson       For       For          Management

1.7   Elect Director Penny S. Pritzker        For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director Arne M. Sorenson         For       For          Management

1.10  Elect Director John W. Stanton          For       For          Management

1.11  Elect Director John W. Thompson         For       For          Management

1.12  Elect Director Emma N. Walmsley         For       For          Management

1.13  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Employee Representation on    Against   Against      Shareholder

      the Board of Directors                                                   

5     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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

 

NVIDIA CORPORATION                                                              

 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert K. Burgess        For       For          Management

1b    Elect Director Tench Coxe               For       For          Management

1c    Elect Director Persis S. Drell          For       For          Management

 
 

1d    Elect Director Jen-Hsun Huang           For       For          Management

1e    Elect Director Dawn Hudson              For       For          Management

1f    Elect Director Harvey C. Jones          For       Against      Management

1g    Elect Director Michael G. McCaffery     For       For          Management

1h    Elect Director Stephen C. Neal          For       For          Management

1i    Elect Director Mark L. Perry            For       For          Management

1j    Elect Director A. Brooke Seawell        For       For          Management

1k    Elect Director Mark A. Stevens          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

PROOFPOINT, INC.                                                                

 

Ticker:       PFPT           Security ID:  743424103                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jonathan Feiber          For       For          Management

1b    Elect Director Kevin Harvey             For       For          Management

1c    Elect Director Leyla Seka               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

QUALCOMM INCORPORATED                                                           

 
 

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 10, 2020   Meeting Type: Annual                              

Record Date:  JAN 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark Fields              For       For          Management

1b    Elect Director Jeffrey W. Henderson     For       For          Management

1c    Elect Director Ann M. Livermore         For       For          Management

1d    Elect Director Harish Manwani           For       Against      Management

1e    Elect Director Mark D. McLaughlin       For       For          Management

1f    Elect Director Steve Mollenkopf         For       For          Management

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

      Jr.                                                                      

1h    Elect Director Irene B. Rosenfeld       For       Against      Management

1i    Elect Director Kornelis "Neil" Smit     For       For          Management

1j    Elect Director Anthony J. Vinciquerra   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

 

 

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

 

RAPID7, INC.                                                                   

 

Ticker:       RPD            Security ID:  753422104                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judy Bruner              For       For          Management

1.2   Elect Director Benjamin Holzman         For       For          Management

1.3   Elect Director Tom Schodorf             For       For          Management

 
 

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

 

 

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

 

SALESFORCE.COM, INC.                                                            

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 16, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Craig Conway             For       For          Management

1c    Elect Director Parker Harris            For       For          Management

1d    Elect Director Alan Hassenfeld          For       For          Management

1e    Elect Director Neelie Kroes             For       For          Management

1f    Elect Director Colin Powell             For       For          Management

1g    Elect Director Sanford Robertson        For       For          Management

1h    Elect Director John V. Roos             For       For          Management

1i    Elect Director Robin Washington         For       For          Management

1j    Elect Director Maynard Webb             For       For          Management

1k    Elect Director Susan Wojcicki           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 
 

 

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SEMTECH CORPORATION                                                            

 

Ticker:       SMTC           Security ID:  816850101                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                               

Record Date:  APR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James P. Burra           For       For          Management

1.2   Elect Director Rodolpho C. Cardenuto    For       For          Management

1.3   Elect Director Bruce C. Edwards         For       For          Management

1.4   Elect Director Saar Gillai              For       For          Management

1.5   Elect Director Rockell N. Hankin        For       Withhold     Management

1.6   Elect Director Ye Jane Li               For       For          Management

1.7   Elect Director James T. Lindstrom       For       For          Management

1.8   Elect Director Mohan R. Maheswaran      For       For          Management

1.9   Elect Director Sylvia Summers           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SERVICENOW, INC.                                                               

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 17, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William R. "Bill"        For       For          Management

      McDermott                                                                

1b    Elect Director Anita M. Sands           For       For          Management

1c    Elect Director Dennis M. Woodside       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

 
 

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Declassify the Board of Directors       For       For          Management

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

 

 

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

 

SHOPIFY INC.                                                                   

 

Ticker:       SHOP           Security ID:  82509L107                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tobias Luetke            For       For          Management

1.2   Elect Director Robert Ashe              For       For          Management

1.3   Elect Director Gail Goodman             For       For          Management

1.4   Elect Director Colleen Johnston         For       For          Management

1.5   Elect Director Jeremy Levine            For       For          Management

1.6   Elect Director John Phillips            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

SLACK TECHNOLOGIES, INC.                                                       

 

Ticker:       WORK           Security ID:  83088V102                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  APR 21, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stewart Butterfield      For       For          Management

1.2   Elect Director John O'Farrell           For       For          Management

 
 

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

SPLUNK INC.                                                                     

 

Ticker:       SPLK           Security ID:  848637104                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 16, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Connors             For       For          Management

1b    Elect Director Patricia Morrison        For       For          Management

1c    Elect Director Stephen Newberry         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SQUARE, INC.                                                                   

 

Ticker:       SQ             Security ID:  852234103                           

Meeting Date: JUN 16, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roelof Botha             For       Withhold     Management

1.2   Elect Director Amy Brooks               For       For          Management

1.3   Elect Director James McKelvey           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Non-Management Employee       Against   Against      Shareholder

      Representation on the Board of                                           

      Directors                                                                

 

 

 
 

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

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  874039100                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                               

Record Date:  APR 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

3.1   Elect Yancey Hai, with SHAREHOLDER NO.  For       For          Management

      D100708xxx as Independent Director                                       

 

 

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

 

TWILIO INC.                                                                    

 

Ticker:       TWLO           Security ID:  90138F102                           

Meeting Date: JUN 03, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Dalzell          For       Withhold     Management

1.2   Elect Director Jeffrey Immelt           For       Withhold     Management

1.3   Elect Director Erika Rottenberg         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

TWITTER, INC.                                                                  

 

Ticker:       TWTR           Security ID:  90184L102                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                               

Record Date:  APR 03, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 
 

1a    Elect Director Omid R. Kordestani       For       For          Management

1b    Elect Director Ngozi Okonjo-Iweala      For       For          Management

1c    Elect Director Bret Taylor              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on Risks of Omitting Viewpoint   Against   Against      Shareholder

      and Ideology from EEO Policy                                             

 

 

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WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 14, 2019   Meeting Type: Annual                              

Record Date:  SEP 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kimberly E. Alexy        For       For          Management

1b    Elect Director Martin I. Cole           For       For          Management

1c    Elect Director Kathleen A. Cote         For       For          Management

1d    Elect Director Tunc Doluca              For       For          Management

1e    Elect Director Len J. Lauer             For       For          Management

1f    Elect Director Matthew E. Massengill    For       For          Management

1g    Elect Director Stephen D. Milligan      For       For          Management

1h    Elect Director Stephanie A. Streeter    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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XILINX, INC.                                                                   

 

 
 

Ticker:       XLNX           Security ID:  983919101                           

Meeting Date: AUG 08, 2019   Meeting Type: Annual                               

Record Date:  JUN 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis Segers            For       For          Management

1.2   Elect Director Raman K. Chitkara        For       For          Management

1.3   Elect Director Saar Gillai              For       For          Management

1.4   Elect Director Ronald S. Jankov         For       For          Management

1.5   Elect Director Mary Louise Krakauer     For       For          Management

1.6   Elect Director Thomas H. Lee            For       For          Management

1.7   Elect Director J. Michael Patterson     For       For          Management

1.8   Elect Director Victor Peng              For       For          Management

1.9   Elect Director Marshall C. Turner       For       For          Management

1.10  Elect Director Elizabeth W. Vanderslice For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

 

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

BNY Mellon Advantage Funds, Inc.

 

 

By:       /s/ Renee LaRoche Morris

            Renee LaRoche-Morris

            President (Principal Executive Officer)

 

Date:

August 17, 2020